Alliance Electrical 2007 Limited

Company Registration Number: SC228800

Scottish Company

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Alliance Electrical 2007 Limited is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in Forfar, Angus.

Registered Address

AULD CRAICHIE INN
CRAICHIE
FORFAR
ANGUS
DD8 2LU

There are 3 companies currently registered at this postcode, including this one.

All companies at DD8 2LU

Registration Data

Company Number

SC228800

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £242,817£242,817£0£0£0£0£0£0£243,000£737,682£562,330£538,233
of which Cash £0£0£0£0£0£0£0£0£0£431,851£270,346£285,838
Total Assets £242,817£242,817£0£0£0£0£0£0£243,000£737,682£562,330£538,233
Current Liabilities £0£0£0£0£0£0£0£0£61,000£374,646£273,692£279,563
Net Current Assets £242,817£242,817£0£0£0£0£0£0£182,000£363,036£288,638£258,670
Total Net Worth £242,817£242,817£0£0£0£0£0£0£182,000£715,001£480,636£356,949

Previous Names

  • ALLIANCE ELECTRICAL SERVICES LIMITED, active until 30 October 2007
  • MACNEWCO EIGHTY ONE LIMITED, active until 3 March 2003

Company Officers

  • BLACK, Patricia May

    Secretary

    Appointed on 5 March 2010

     

    6b
    Benholm Gardens
    Forfar
    Angus
    DD8 1XY
    United Kingdom

  • BLACK, James Gregor

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Elec. Contractor

    Month of birth: May 1955

    6b Benholm Gardens
    Forfar
    Angus
    DD8 1XY

  • LAWRIE, Errol James

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Security Manager

    Month of birth: July 1972

    37 Cortachy Crescent
    Northmuir
    Kirriemuir
    Angus
    DD8 4TP

  • DICK, Kathleen Alice

    Secretary

    Appointed on 25 February 2003

    Resigned on 3 April 2007

    4 Muirlands Court
    Lunanhead
    Forfar
    Angus
    DD8 3NE

  • PATERSON, Neil

    Secretary

    Appointed on 3 April 2007

    Resigned on 5 March 2010

    10 Guthrie Hill
    Arbroath
    Angus
    DD11 1JT

  • MACDONALDS

    Corporate Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 25 February 2003

    279
    St Stephen's House
    Bath Street
    Glasgow
    G2 4JL

  • BATCHELOR, James Alexander

    Director

    Appointed on 25 February 2003

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Elec. Contractor

    Month of birth: November 1963

    Bel-Or
    Angle Road Northmuir
    Kirriemuir
    Angus
    DD8 4PL

  • WHITE, Joyce Helen

    Nominee Director

    Appointed on 6 March 2002

    Resigned on 25 February 2003

    Nationality: British

    Month of birth: June 1959

    171 Queen Victoria Drive
    Glasgow
    G14 9BP

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXRBT. Transaction: MzE3MzU0OTUyOWFkaXF6a2N4.

  2. 21 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: X5MAS480. Transaction: MzE2NTAyNjQ2OWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X548PG3U. Transaction: MzE0NTY2Nzk2MGFkaXF6a2N4.

  4. 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: X4M9C7YO. Transaction: MzEzNzUwNzE5MmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBLZT. Transaction: MzEyMDMxNzgyMmFkaXF6a2N4.

  6. 4 December 2014 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LZXLAH. Transaction: MzExMjc3OTgzMWFkaXF6a2N4.

  7. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7TZM. Transaction: MzExMjI1MjMxMWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X36UAGCY. Transaction: MzA5OTA1NDkzN2FkaXF6a2N4.

  9. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49BEX. Transaction: MzA4OTY3MjMzN2FkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X27B2H01. Transaction: MzA3NzA3ODQyNWFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGVO8. Transaction: MzA2ODMyODY2NWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9RRF. Transaction: MzA1NDcyNjI2OGFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPPPDZJQ. Transaction: MzA0Nzk2NTk5NGFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X9RL4T2H. Transaction: MzAzNTE1MDkzMGFkaXF6a2N4.

  15. 11 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjA3MTM5MGFkaXF6a2N4.

  16. 11 February 2011 Cancellation of shares. Statement of capital on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH06. Barcode: SX1KMRK7. Transaction: MzAzMjA3MTEwMWFkaXF6a2N4.

  17. 11 February 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SX17DRKL. Transaction: MzAzMjA3MTA2OGFkaXF6a2N4.

  18. 26 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYPFBPE8. Transaction: MzAyNzY5MjAwNGFkaXF6a2N4.

  19. 8 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDg3OTIzNGFkaXF6a2N4.

  20. 19 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XJ6ZMJA0. Transaction: MzAxMzc1Mzg1MWFkaXF6a2N4.

  21. 19 April 2010 Termination of appointment of Neil Paterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ363JAL. Transaction: MzAxMzc0MzEzOWFkaXF6a2N4.

  22. 19 April 2010 Appointment of Mrs Patricia May Black as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ36CJAU. Transaction: MzAxMzc0MzE0MmFkaXF6a2N4.

  23. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBK35G0B. Transaction: MzAwNTc5Nzg3OGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU1H8BR. Transaction: MjAyODYxMDgzNGFkaXF6a2N4.

  25. 27 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQYFL56R. Transaction: MjAxODkwODE1MWFkaXF6a2N4.

  26. 23 May 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SYM1EZWM. Transaction: MjAwNTk4NTkyOGFkaXF6a2N4.

  27. 23 May 2008 Ad 15/04/08\gbp si [email protected]=610\gbp ic 61220/61830\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SYM1DZWL. Transaction: MjAwNTk4NTcyN2FkaXF6a2N4.

  28. 28 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5WKYEK. Transaction: MjAwMjE4OTYyN2FkaXF6a2N4.

  29. 31 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzI1Mjk3OGFkaXF6a2N4.

  30. 30 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NzU0NTk4NmFkaXF6a2N4.

  31. 30 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzU4OTM2NmFkaXF6a2N4.

  32. 13 September 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5NTg1N2FkaXF6a2N4.

  33. 30 August 2007 Return made up to 06/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4MjIzOGFkaXF6a2N4.

  34. 30 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3OTY5NjQ4N2FkaXF6a2N4.

  35. 30 April 2007 Ad 15/04/07--------- £ si 61000@.01=610 £ ic 60000/60610 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY5MjczN2FkaXF6a2N4.

  36. 17 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODg1ODY2NWFkaXF6a2N4.

  37. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ0NDM3NGFkaXF6a2N4.

  38. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwNTY4NWFkaXF6a2N4.

  39. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY0OTE2MGFkaXF6a2N4.

  40. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkzMTg0OWFkaXF6a2N4.

  41. 4 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0MzA2M2FkaXF6a2N4.

  42. 27 November 2006 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTczNTQyMmFkaXF6a2N4.

  43. 25 October 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2OTg0Mjg4OGFkaXF6a2N4.

  44. 25 October 2006 Ad 05/10/06--------- £ si 61000@.01=610 £ ic 60000/60610 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY1MjU5NWFkaXF6a2N4.

  45. 19 September 2006 Nc inc already adjusted 11/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NjE5NDIxN2FkaXF6a2N4.

  46. 19 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgyMTM3MmFkaXF6a2N4.

  47. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI1OTIyMmFkaXF6a2N4.

  48. 14 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzNTI5NWFkaXF6a2N4.

  49. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ2NjkzNWFkaXF6a2N4.

  50. 14 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU5NjU0MmFkaXF6a2N4.

  51. 12 January 2006 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyODkxOTEwNWFkaXF6a2N4.

  52. 10 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExMDMzNWFkaXF6a2N4.

  53. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk2OTU4OGFkaXF6a2N4.

  54. 26 January 2005 S-div 23/12/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NDk4ODc1MGFkaXF6a2N4.

  55. 26 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkyODkzMWFkaXF6a2N4.

  56. 26 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE4MjgyMmFkaXF6a2N4.

  57. 26 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgzMDMyMGFkaXF6a2N4.

  58. 6 January 2005 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA5NTg3NWFkaXF6a2N4.

  59. 28 May 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQxMzYxNmFkaXF6a2N4.

  60. 22 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNDY0NWFkaXF6a2N4.

  61. 6 November 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMTE1MDAxNWFkaXF6a2N4.

  62. 6 November 2003 Ad 28/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQyMjU0MmFkaXF6a2N4.

  63. 26 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0NDUzNWFkaXF6a2N4.

  64. 21 March 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA1MjYzOTE1OWFkaXF6a2N4.

  65. 18 March 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyNjg3NzQ0MWFkaXF6a2N4.

  66. 4 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzYzMzAzOWFkaXF6a2N4.

  67. 4 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwODk0NTcwNGFkaXF6a2N4.

  68. 4 March 2003 Ad 28/02/03--------- £ si [email protected]=35998 £ ic 2/36000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTEzMzQ2NGFkaXF6a2N4.

  69. 4 March 2003 Nc inc already adjusted 28/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTgzNTc5NmFkaXF6a2N4.

  70. 4 March 2003 Registered office changed on 04/03/03 from: st. Stephen's house 279 bath street glasgow G2 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE0NzAwOGFkaXF6a2N4.

  71. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwNTIxNGFkaXF6a2N4.

  72. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk4Mzg0OWFkaXF6a2N4.

  73. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc3ODczMGFkaXF6a2N4.

  74. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzNTAwN2FkaXF6a2N4.

  75. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4MjQ3M2FkaXF6a2N4.

  76. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQzNjk4OGFkaXF6a2N4.

  77. 3 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODI4MjMyM2FkaXF6a2N4.

  78. 3 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA5NDUxNWFkaXF6a2N4.

  79. 3 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzc2NDQ1NmFkaXF6a2N4.

  80. 3 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzI0MjYzMWFkaXF6a2N4.

  81. 3 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA4Nzc5MGFkaXF6a2N4.

  82. 2 November 2002 Accounting reference date shortened from 31/03/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTMwODkxN2FkaXF6a2N4.

  83. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjEwODAzMGFkaXF6a2N4.

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