Algo Business Centre Limited

Company Registration Number: SC278962

Scottish Company

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Algo Business Centre Limited is a Private Company Limited by Shares first registered on 27 January 2005.

Registered Address

MAINS OF MAUSE
BLAIRGOWRIE
PH10 6TE

There are 2 companies currently registered at this postcode, including this one.

All companies at PH10 6TE

Registration Data

Company Number

SC278962

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

77310 - Renting and leasing of agricultural machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £421,395£0£0£214,000£220,000£0
Current Assets £781,089£877,919£685,574£380,218£122,643£363,987
of which Cash £14,433£20,281£3,104£20,548£19,974£196,189
Total Assets £1,202,484£877,919£685,574£594,218£342,643£363,987
Current Liabilities £285,319£103,111£67,739£72,396£32,234£66,690
Net Current Assets £495,770£774,808£617,835£307,822£90,409£297,297
Total Net Worth £917,165£782,488£627,435£521,822£310,409£297,297

Previous Names

No previous names

Company Officers

  • ALEXANDER, Peter

    Secretary

    Appointed on 27 January 2005

     

    Mains Of Mause
    Blairgowrie
    Perthshire
    PH10 6TE
    Scotland

  • ALEXANDER, Charles Murray

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Mains Of Mause
    Blairgowrie
    Perthshire
    PH10 6TE
    Scotland

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROGH7. Transaction: MzE2ODM4NjE5MmFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53W1SUO. Transaction: MzE0NTQxNzI4MmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50B33W9. Transaction: MzE0MTQ3NDg3N2FkaXF6a2N4.

  4. 16 May 2015 Registration of charge SC2789620001, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: S47IWNRL. Transaction: MzEyMzUyODk1OGFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43ZBWMI. Transaction: MzEyMDA4MzMxNGFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8QCO. Transaction: MzExNzQ0MDk1OWFkaXF6a2N4.

  7. 5 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39D9SOX. Transaction: MzEwMTM3NzIwOWFkaXF6a2N4.

  8. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34P84A1. Transaction: MzA5NzU3MzgwMmFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZURD0. Transaction: MzA5Mzg0OTk0N2FkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252D6DK. Transaction: MzA3NTI4NTgyMWFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X24NDE96. Transaction: MzA3NDkwODgwOWFkaXF6a2N4.

  12. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15PE4VS. Transaction: MzA1NTE2NTM5MWFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPZEG. Transaction: MzA1MTgwMDA2N2FkaXF6a2N4.

  14. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVOUYSQL. Transaction: MzAzNDQ5MTY2M2FkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XVATIRY2. Transaction: MzAzMjkwMDU3MmFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7P2SIRR. Transaction: MzAxMjk5MTA4M2FkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XMZYJHK0. Transaction: MzAwOTU0NDE5OWFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Mr Charles Murray Alexander on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XMZYIHKZ. Transaction: MzAwOTU0MzY4NGFkaXF6a2N4.

  19. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLLSZ920. Transaction: MjAzMDgxODkxMWFkaXF6a2N4.

  20. 18 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT9N7H1. Transaction: MjAyNjEyMjE4OGFkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYQAIZBI. Transaction: MjAwNDU0NjcyN2FkaXF6a2N4.

  22. 21 April 2008 Return made up to 27/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0359YY5. Transaction: MjAwMzczMjYxN2FkaXF6a2N4.

  23. 31 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1NzU3MGFkaXF6a2N4.

  24. 24 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM2MDE4NmFkaXF6a2N4.

  25. 15 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0MzUxN2FkaXF6a2N4.

  26. 16 November 2005 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQwMDU1OGFkaXF6a2N4.

  27. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU0Nzc3MWFkaXF6a2N4.

  28. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgyNDQyMGFkaXF6a2N4.

  29. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzExNTQ3N2FkaXF6a2N4.

  30. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY4NjI1OWFkaXF6a2N4.

  31. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY2NTYwMmFkaXF6a2N4.

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