Alese Properties Ltd.

Company Registration Number: SC254347

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alese Properties Ltd. is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Glasgow.

Registered Address

9 SUMMERFIELD ROAD
CONDORRAT, BY CUMBERNAULD
GLASGOW
SCOTLAND
G67 4PA

There are 4 companies currently registered at this postcode, including this one.

All companies at G67 4PA

Registration Data

Company Number

SC254347

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,795£2,276£3,247£2,572£3,524£1,880£2,318
of which Cash £3,270£826£1,797£1,147£2,099£685£1,153
Total Assets £4,795£2,276£3,247£2,572£3,524£1,880£2,318
Current Liabilities £93,346£94,205£95,404£98,735£98,951£94,613£85,327
Net Current Assets £-88,551£-91,929£-92,157£-96,163£-95,427£-92,733£-83,009
Total Net Worth £-32,471£-35,849£-36,077£-40,083£-39,347£-36,653£-26,669

Previous Names

No previous names

Company Officers

  • COCHRANE, John

    Secretary

    Appointed on 15 August 2003

     

    Nationality: British

    102
    Manor Street
    Falkirk
    FK1 1NU
    Scotland

  • COCHRANE, Elizabeth Cameron

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    102
    Manor Street
    Falkirk
    FK1 1NU
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWFBA9. Transaction: MzE1ODkyNjk1MWFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9K42. Transaction: MzE1NTQ3ODc0OGFkaXF6a2N4.

  3. 2 August 2016 Previous accounting period shortened from 31 October 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5CJAQOI. Transaction: MzE1NDIzOTk5NGFkaXF6a2N4.

  4. 19 January 2016 Director's details changed for Elizabeth Cameron Cochrane on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YXCX41. Transaction: MzEzOTk3NzA3NmFkaXF6a2N4.

  5. 19 January 2016 Secretary's details changed for John Cochrane on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: X4YXCWSB. Transaction: MzEzOTk3NjkxNmFkaXF6a2N4.

  6. 19 January 2016 Registered office address changed from 4 Duncan Green Deer Park Livingston EH54 8PR to 9 Summerfield Road Condorrat, by Cumbernauld Glasgow G67 4PA on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXCWAX. Transaction: MzEzOTk3NjcxMGFkaXF6a2N4.

  7. 11 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YCGWLS. Transaction: MzEzOTQzMTA0OWFkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZPCAZ. Transaction: MzEyOTExMTY5M2FkaXF6a2N4.

  9. 5 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40LNXQB. Transaction: MzExNjczOTcwMWFkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERXJAJ. Transaction: MzEwNjAyNjQ1OGFkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X304NOT5. Transaction: MzA5MzEyMTUyN2FkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53IYW. Transaction: MzA4NDMxMDA2OWFkaXF6a2N4.

  13. 5 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21K4714. Transaction: MzA3MjMxMTc2NmFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U2JV. Transaction: MzA2MzA2ODQ2NmFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: SPCKRZY1. Transaction: MzA0OTAxMDE1M2FkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKCKFWYM. Transaction: MzA0MjYzNDIzOGFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SWMQPRYE. Transaction: MzAzMjk4MzgxOGFkaXF6a2N4.

  18. 29 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X37O0MYF. Transaction: MzAyMjMwODA4OWFkaXF6a2N4.

  19. 29 August 2010 Director's details changed for Elizabeth Cameron Cochrane on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X37NZMYD. Transaction: MzAyMjMwODA4M2FkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S9S64H8S. Transaction: MzAwODkyNzgyNmFkaXF6a2N4.

  21. 18 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4APFCI9. Transaction: MjAzOTQzODA4N2FkaXF6a2N4.

  22. 30 March 2009 Accounting reference date extended from 31/08/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SM95M8H3. Transaction: MjAyOTM2ODgyNGFkaXF6a2N4.

  23. 19 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SMLE8892. Transaction: MjAyODU2OTE1NGFkaXF6a2N4.

  24. 15 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8802AA. Transaction: MjAxMTEzOTA3NGFkaXF6a2N4.

  25. 9 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk5MTE1OGFkaXF6a2N4.

  26. 13 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI1OTIzN2FkaXF6a2N4.

  27. 21 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzAxODk3NGFkaXF6a2N4.

  28. 21 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTIzMDQwOGFkaXF6a2N4.

  29. 28 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzNTUwNmFkaXF6a2N4.

  30. 26 January 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3NTI2NTkwMmFkaXF6a2N4.

  31. 2 November 2006 Ad 03/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ0MzE3MmFkaXF6a2N4.

  32. 2 November 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0Nzk3NGFkaXF6a2N4.

  33. 25 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzODYyMGFkaXF6a2N4.

  34. 23 September 2005 Ad 03/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODg0ODY5MmFkaXF6a2N4.

  35. 13 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODQzMTA0N2FkaXF6a2N4.

  36. 3 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDA2MjcyMWFkaXF6a2N4.

  37. 26 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDUyODA4N2FkaXF6a2N4.

  38. 4 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQyNTQwOWFkaXF6a2N4.

  39. 29 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MzgwMjQ4NGFkaXF6a2N4.

  40. 7 January 2004 Ad 03/12/03--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA2NDg3OGFkaXF6a2N4.

  41. 12 December 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDQ5OTE5MmFkaXF6a2N4.

  42. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgwMTYyMmFkaXF6a2N4.

  43. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIyODM3N2FkaXF6a2N4.

  44. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI2MjkyMWFkaXF6a2N4.

  45. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU0NzY3OWFkaXF6a2N4.

  46. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ2MjgzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.