Al Global 4 Phones Limited

Company Registration Number: SC227000

Scottish Company

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Al Global 4 Phones Limited is a Private Company Limited by Shares first registered on 15 January 2002. Its current registered address is in Aberdeen.

Registered Address

ARDBRECK MUNDURNO
BRIDGE OF DON
ABERDEEN
SCOTLAND
AB23 8BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC227000

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £78,097£115,856£87,635£128,596£118,888£84,348£71,352£62,758£76,645£84,985£50,848£37,935£29,254
of which Cash £210£209£209£209£209£11,357£262£262£111£120£609£735£0
Total Assets £78,097£115,856£87,635£128,596£118,888£84,348£71,352£62,758£76,645£84,985£50,848£37,935£29,254
Current Liabilities £112,842£108,945£96,470£96,761£81,804£97,179£90,427£82,689£78,086£63,469£42,403£33,591£39,786
Net Current Assets £-34,745£6,911£-8,835£31,835£37,084£-12,831£-19,075£-19,931£-1,441£21,516£8,445£4,344£-10,532
Total Net Worth £-9,858£35,447£26,298£65,929£59,907£15,574£5,495£4,930£17,735£37,626£19,660£11,189£1,098

Previous Names

No previous names

Company Officers

  • LAW, Kim

    Secretary

    Appointed on 30 August 2004

     

    Nationality: British

    Occupation: Legal Secretary

    Ardbreck
    Mundurno
    Bridge Of Don
    Aberdeen
    AB23 8BJ
    Scotland

  • LAW, Alan David

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: September 1964

    Ardbreck
    Mundurno
    Bridge Of Don
    Aberdeen
    AB23 8BJ
    Scotland

  • IRIDAG, Karen Mary

    Secretary

    Appointed on 15 January 2002

    Resigned on 30 August 2004

    77 Skene Street
    Aberdeen
    AB10 1QD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Secretary

    Appointed on 15 January 2002

    Resigned on 15 January 2002

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

  • IRIDAG, Yusuf

    Director

    Appointed on 15 January 2002

    Resigned on 7 November 2005

    Nationality: Turkish

    Occupation: Restauranteur

    Month of birth: August 1958

    68a Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB15 4AY

  • JORDANS (SCOTLAND) LIMITED

    Corporate Director

    Appointed on 15 January 2002

    Resigned on 15 January 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FYW64B. Transaction: MzE4NjYzMTA2OWFkaXF6a2N4.

  2. 4 August 2017 Director's details changed for Mr Alan David Law on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6C4T43U. Transaction: MzE4MjI4MjY1OGFkaXF6a2N4.

  3. 4 August 2017 Secretary's details changed for Kim Law on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH03. Barcode: X6C4SY6G. Transaction: MzE4MjI4MjUyNmFkaXF6a2N4.

  4. 3 August 2017 Registered office address changed from Global House 88a Regent Quay Aberdeen AB11 5AS to Ardbreck Mundurno Bridge of Don Aberdeen AB23 8BJ on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Address. Type: AD01. Barcode: X6C2FE49. Transaction: MzE4MjE2NDM5OGFkaXF6a2N4.

  5. 27 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYXC2G. Transaction: MzE2NzYzMjkyN2FkaXF6a2N4.

  6. 7 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54E1BN4. Transaction: MzE0NTg5MzQ5M2FkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYVNF. Transaction: MzE0MTcyODQwNWFkaXF6a2N4.

  8. 11 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X476WJN4. Transaction: MzEyMjkwNjI4NGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40YLXQJ. Transaction: MzExNzAwNTIwMmFkaXF6a2N4.

  10. 10 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Q7ANM. Transaction: MzEwMTY1MzM1N2FkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCOAI. Transaction: MzA5NDE5NTE5NWFkaXF6a2N4.

  12. 10 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2A906L4. Transaction: MzA3OTQ4ODgxN2FkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X2224KD8. Transaction: MzA3MjcwNTIwM2FkaXF6a2N4.

  14. 17 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X170ILJ4. Transaction: MzA1NTk1NTA0NGFkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6K69. Transaction: MzA1MjExNTYwNWFkaXF6a2N4.

  16. 6 September 2011 Registered office address changed from Grampian House 46 Virginia Street Aberdeen AB11 5AU on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO4K5XBM. Transaction: MzA0MzMzMTI4OGFkaXF6a2N4.

  17. 20 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ST1JFVVA. Transaction: MzA0MDc2MTcyMmFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XQ3PCRI0. Transaction: MzAzMTk1ODU2NmFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5AD0KHL. Transaction: MzAxNjc2ODUyNmFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XAGA3HCT. Transaction: MzAwOTAzODc3N2FkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Alan David Law on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAGA2HCS. Transaction: MzAwOTAzNzc0NmFkaXF6a2N4.

  22. 20 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SHI1WBPO. Transaction: MjAzNzQ1NTI1NmFkaXF6a2N4.

  23. 10 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHRA78J. Transaction: MjAyNTQzNjM1NWFkaXF6a2N4.

  24. 9 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SZ2N3ZK2. Transaction: MjAwNTExNTA3MWFkaXF6a2N4.

  25. 5 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyODMzNGFkaXF6a2N4.

  26. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyNzAwN2FkaXF6a2N4.

  27. 5 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyNzQzN2FkaXF6a2N4.

  28. 8 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ1MjEyMGFkaXF6a2N4.

  29. 8 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyNDQyOWFkaXF6a2N4.

  30. 11 January 2007 Registered office changed on 11/01/07 from: unit 3 deemouth centre south esplanade east aberdeen AB11 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc4NzI2MmFkaXF6a2N4.

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

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY5NTA2M2FkaXF6a2N4.

  32. 3 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODY0NTAxM2FkaXF6a2N4.

  33. 3 February 2006 Registered office changed on 03/02/06 from: deemouth centre south esplanade east aberdeen AB11 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTc3NzY2NmFkaXF6a2N4.

  34. 16 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzQwMzM2OGFkaXF6a2N4.

  35. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTQwOTU3MWFkaXF6a2N4.

  36. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ5NTU1OWFkaXF6a2N4.

  37. 4 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQzMzkyMmFkaXF6a2N4.

  38. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc4OTg5OWFkaXF6a2N4.

  39. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQzNTQxOWFkaXF6a2N4.

  40. 28 July 2004 Ad 19/06/04--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Barcode: S03FZX6C. Transaction: MDA4ODIyNjY5MWFkaXF6a2N4.

  41. 28 July 2004 Registered office changed on 28/07/04 from: 9-11 duff street aberdeen AB24 5LF

    Category: Address. Type: 287. Barcode: S03FXX6A. Transaction: MDA5NzM4OTI5OWFkaXF6a2N4.

  42. 28 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyODc1Mzg0NmFkaXF6a2N4.

  43. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU0NzQxMmFkaXF6a2N4.

  44. 31 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyOTEyNGFkaXF6a2N4.

  45. 9 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQxNjgwN2FkaXF6a2N4.

  46. 14 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5NzY4MGFkaXF6a2N4.

  47. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg0MDA4NWFkaXF6a2N4.

  48. 7 February 2002 Registered office changed on 07/02/02 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzE1NTM2N2FkaXF6a2N4.

  49. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgyNDgzMWFkaXF6a2N4.

  50. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMzMjU4OWFkaXF6a2N4.

  51. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk0NzEwMWFkaXF6a2N4.

  52. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDYwNDE2NmFkaXF6a2N4.

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54.227.127.109 Sat, 16 Dec 2017 07:28:53 +0000