Algiz Limited

Company Registration Number: SC222927

Scottish Company

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Algiz Limited is a Private Company Limited by Shares first registered on 5 September 2001. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

C/O SMITH INGLIS & TAIT
1 AUCHINGRAMONT ROAD
HAMILTON
LANARKSHIRE
ML3 6JP

There are 165 companies currently registered at this postcode, including this one.

All companies at ML3 6JP

Registration Data

Company Number

SC222927

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £203,410£311,770£296,068£327,259£263,860£216,895£136,744
of which Cash £145,680£169,735£154,037£220,384£178,702£98,496£61,399
Total Assets £203,410£311,770£296,068£327,259£263,860£216,895£136,744
Current Liabilities £63,960£145,505£82,354£91,483£88,629£83,729£65,201
Net Current Assets £139,450£166,265£213,714£235,776£175,231£133,166£71,543
Total Net Worth £142,223£166,712£214,988£238,022£178,359£135,591£72,885

Previous Names

No previous names

Company Officers

  • MURPHY, Debra

    Director

    Appointed on 5 September 2001

     

    Nationality: British

    Occupation: New Media Creative

    Month of birth: October 1972

    Suite 7, The Fairfield Building
    1048 Govan Road
    Glasgow
    G51 4XS
    Scotland

  • LINDSAY, Iain

    Secretary

    Appointed on 1 September 2003

    Resigned on 24 September 2003

    Falt 1,9 Lynedoch Place
    Glasgow
    Lanarkshire
    G3 6AB

  • MURPHY, Debra

    Secretary

    Appointed on 5 September 2001

    Resigned on 24 September 2003

    Nationality: British

    Occupation: New Media Creative

    Flat 1, 9 Lynedoch Place
    Park District
    Glasgow
    G3 6AB

  • MURPHY, Paula

    Secretary

    Appointed on 24 September 2003

    Resigned on 28 September 2016

    Nationality: British

    Tyddyn Bach
    Llanddeusant
    Holyhead
    LL65 4DU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MACDONALD, Stephen

    Director

    Appointed on 6 February 2003

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    190 Whifflet Street
    Coatbridge
    Lanarkshire
    ML5 4EB

  • WILDE, Stephen

    Director

    Appointed on 5 September 2001

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    Mill Lade House
    Reston
    Eyemouth
    Berwickshire
    TD14 5LE

This information was most recently updated 17/07/2017.

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Latest Filings

  1. 13 April 2017 Director's details changed for Ms Debra Murphy on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64B0HHE. Transaction: MzE3MzU4MDQ4MmFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS153S. Transaction: MzE2NDMyNDUyNWFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBRMS. Transaction: MzE1OTUzNjkyMmFkaXF6a2N4.

  4. 28 September 2016 Termination of appointment of Paula Murphy as a secretary on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM02. Barcode: X5GGG6S3. Transaction: MzE1ODQxMTM2NWFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9928I. Transaction: MzEzNzQ3MDk5NmFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDBENN. Transaction: MzEzNTM4MjA3NGFkaXF6a2N4.

  7. 17 November 2015 Director's details changed for Debra Murphy on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4KDBENF. Transaction: MzEzNTM4MDc3N2FkaXF6a2N4.

  8. 17 November 2015 Registered office address changed from C/O Smith Inglis & Co, Chartered Accountants,1 Auchingramont Road Hamilton ML3 6JP to C/O C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDBEOW. Transaction: MzEzNTM4MDc3NWFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKU6W. Transaction: MzExMzUxMzA2N2FkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3KZF6LU. Transaction: MzExMTY0OTgxMWFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7FU6I. Transaction: MzA5MDgxNDQ2NGFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKGRK. Transaction: MzA4NzQ5MDM2M2FkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O703PC. Transaction: MzA2OTczMTI5OGFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9K3V6. Transaction: MzA2Nzk4NDkyM2FkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP1UJ5. Transaction: MzA0OTg2OTUzOWFkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XE6LIZFY. Transaction: MzA0NzQ5NjU2NGFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYFY3Q62. Transaction: MzAyOTUwNDg5NGFkaXF6a2N4.

  18. 15 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XAHNLNFY. Transaction: MzAyMzM0NDYwMGFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA83TH0N. Transaction: MzAwODE5NzI0MWFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X8J2PFE8. Transaction: MzAwMzk1MjA0OGFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOWAU6XJ. Transaction: MjAyNDYxMDAxM2FkaXF6a2N4.

  22. 29 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WOT4DS. Transaction: MjAxNjc1MjE4MWFkaXF6a2N4.

  23. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkyNDM5OGFkaXF6a2N4.

  24. 2 November 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY2Mzg3OWFkaXF6a2N4.

  25. 25 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzE0MjYwMGFkaXF6a2N4.

  26. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzMzE2NmFkaXF6a2N4.

  27. 20 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE5MzUwM2FkaXF6a2N4.

  28. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODcwNjkzNmFkaXF6a2N4.

  29. 24 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzI0MjI1M2FkaXF6a2N4.

  30. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTkzOTQzMWFkaXF6a2N4.

  31. 21 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwMDk5OGFkaXF6a2N4.

  32. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEzNzI0M2FkaXF6a2N4.

  33. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgwMjM1N2FkaXF6a2N4.

  34. 26 June 2004 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjkzMDE1N2FkaXF6a2N4.

  35. 15 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2NTA2OWFkaXF6a2N4.

  36. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4MDYwN2FkaXF6a2N4.

  37. 26 September 2003 Registered office changed on 26/09/03 from: 537 sauchiehall street glasgow G3 7PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI2ODE1M2FkaXF6a2N4.

  38. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5NzQ2N2FkaXF6a2N4.

  39. 6 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODMzNzY3NGFkaXF6a2N4.

  40. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI2MTcwMmFkaXF6a2N4.

  41. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU4Mjc1N2FkaXF6a2N4.

  42. 28 February 2003 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0NDAyNWFkaXF6a2N4.

  43. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1Nzg2N2FkaXF6a2N4.

  44. 10 February 2003 Registered office changed on 10/02/03 from: 29 manor place edinburgh EH3 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA5OTQ2MmFkaXF6a2N4.

  45. 7 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2NzE5MWFkaXF6a2N4.

  46. 5 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI4MTE4MGFkaXF6a2N4.

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