Alcateq Limited

Company Registration Number: SC241943

Scottish Company

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Alcateq Limited is a Private Company Limited by Shares first registered on 8 January 2003.

Registered Address

2 PLATTHORN COURT
EAST KILBRIDE
G74 1BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC241943

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

8 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

7 January 2015

Returns Next Due

4 February 2016

Mortgages

None

Financial Summary

201320122011201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £27,174£104,570£26,976£65,182£103,872£30,139
of which Cash £21,649£26,367£18,429£12,457£49,627£4,742
Total Assets £27,174£104,570£26,976£65,182£103,872£30,139
Current Liabilities £21,819£50,561£15,743£58,986£45,169£21,010
Net Current Assets £5,355£54,009£11,233£6,196£58,703£9,129
Total Net Worth £5,355£54,633£12,273£7,583£56,108£11,030

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Joseph Richard

    Secretary

    Appointed on 8 January 2003

     

    2 Platthorn Court
    East Kilbride
    Glasgow
    G74 1BS

  • GRIFFITHS, Ann Christie

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    2 Platthorn Court
    East Kilbride
    Glasgow
    G74 1BS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 8 January 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 January 2003

    Resigned on 8 January 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mzg1NzE0M2FkaXF6a2N4.

  2. 1 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjA2NzI5MGFkaXF6a2N4.

  3. 31 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQxMzgzNWFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUCP5. Transaction: MzExNTk1NjE3M2FkaXF6a2N4.

  5. 15 October 2014 Previous accounting period extended from 31 January 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3IJ2E6Z. Transaction: MzEwOTQ3Mjc5N2FkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X31PWF9V. Transaction: MzA5NDU0NzA0MmFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6D0GX. Transaction: MzA4Nzk5OTUzOGFkaXF6a2N4.

  8. 8 March 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X23PT8FM. Transaction: MzA3NDE4MDc1MWFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KPWL1O. Transaction: MzA2Njc3ODczOGFkaXF6a2N4.

  10. 11 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10CIL8X. Transaction: MzA1MDU3NDgyNGFkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X70FQYU1. Transaction: MzA0NjM1MDY4M2FkaXF6a2N4.

  12. 2 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XNSOYRB0. Transaction: MzAzMTU2NDY1MGFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSSFIONP. Transaction: MzAyNjA4Njg1NmFkaXF6a2N4.

  14. 2 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XRKW4H6V. Transaction: MzAwODQ1NjI1NGFkaXF6a2N4.

  15. 2 February 2010 Director's details changed for Mrs Ann Christie Griffiths on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRKW2H6T. Transaction: MzAwODQ1NTg4NmFkaXF6a2N4.

  16. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRKW3H6U. Transaction: MzAwODQ1NTM3NmFkaXF6a2N4.

  17. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCK69FEW. Transaction: MzAwNDIwNDY2MmFkaXF6a2N4.

  18. 4 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SN35P7Q9. Transaction: MjAyNzMzNTU5M2FkaXF6a2N4.

  19. 8 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2D36CE. Transaction: MjAyMjgyNDMxNGFkaXF6a2N4.

  20. 4 March 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: S26W3XMI. Transaction: MjAwMDc0ODk5NGFkaXF6a2N4.

  21. 7 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMjcyOWFkaXF6a2N4.

  22. 10 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5NDgwMWFkaXF6a2N4.

  23. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQxOTM1N2FkaXF6a2N4.

  24. 10 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDczNDA5M2FkaXF6a2N4.

  25. 10 January 2007 Registered office changed on 10/01/07 from: 5 deep dale stewartfield east kilbride G74 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYxNzIzN2FkaXF6a2N4.

  26. 12 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyMzkxNWFkaXF6a2N4.

  27. 7 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg2MzEwNGFkaXF6a2N4.

  28. 24 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: MDAxNjk4MjA2NmFkaXF6a2N4.

  29. 10 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5NzczMWFkaXF6a2N4.

  30. 8 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNDI5MTczNGFkaXF6a2N4.

  31. 26 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyODc2NWFkaXF6a2N4.

  32. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY4NzUzMGFkaXF6a2N4.

  33. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzMDcxNWFkaXF6a2N4.

  34. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxNjQxNWFkaXF6a2N4.

  35. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgzNzg1NGFkaXF6a2N4.

  36. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM5MDk4NWFkaXF6a2N4.

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