Algas Medical Installations Limited

Company Registration Number: SC284549

Scottish Company

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Algas Medical Installations Limited is a Private Company Limited by Shares first registered on 10 May 2005.

Registered Address

16 FITZROY PLACE
GLASGOW
G3 7RW

There are 91 companies currently registered at this postcode, including this one.

All companies at G3 7RW

Registration Data

Company Number

SC284549

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £466,288£552,701£469,118£322,552£325,999£392,938£266,977
of which Cash £25,634£201,263£153,902£89,805£121,157£200,754£106,455
Total Assets £466,288£552,701£469,118£322,552£325,999£392,938£266,977
Current Liabilities £222,697£234,752£232,365£151,840£157,436£212,259£168,216
Net Current Assets £243,591£317,949£236,753£170,712£168,563£180,679£98,761
Total Net Worth £288,359£359,978£278,335£208,278£276,137£307,410£114,945

Previous Names

  • ALGAS MEDICAL LIMITED, active until 12 May 2005

Company Officers

  • MCNICOL, Maureen Isobel

    Secretary

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Administration Manager

    57 Campbell Avenue
    Dumbarton
    Dunbartonshire
    G82 3PQ

  • JOHNSTON, Scott

    Director

    Appointed on 25 December 2016

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1974

    16 Fitzroy Place
    Glasgow
    G3 7RW

  • MCNICOL, Alistair

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Medical Gas Technician

    Month of birth: June 1956

    57 Campbell Avenue
    Dumbarton
    Dunbartonshire
    G82 3PQ

  • MCNICOL, Barry

    Director

    Appointed on 11 December 2016

     

    Nationality: British

    Occupation: Installations Manager

    Month of birth: February 1982

    16 Fitzroy Place
    Glasgow
    G3 7RW

  • MCNICOL, Maureen Isobel

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: March 1957

    57 Campbell Avenue
    Dumbarton
    Dunbartonshire
    G82 3PQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 May 2005

    Resigned on 10 May 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 May 2005

    Resigned on 10 May 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X669ZT7F. Transaction: MzE3NTY0NDI1MmFkaXF6a2N4.

  2. 14 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X609ZJ5U. Transaction: MzE2ODg5MDQ1NmFkaXF6a2N4.

  3. 9 January 2017 Appointment of Mr Scott Johnston as a director on 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ815U. Transaction: MzE2NjIwMzcxMmFkaXF6a2N4.

  4. 14 December 2016 Appointment of Mr Barry Mcnicol as a director on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: AP01. Barcode: X5LUKN57. Transaction: MzE2NDM4NjE3NmFkaXF6a2N4.

  5. 19 July 2016 Previous accounting period shortened from 31 May 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5BL68K2. Transaction: MzE1MzIzODI0OGFkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRWHN. Transaction: MzE0OTU1MzMyNGFkaXF6a2N4.

  7. 21 March 2016 Registration of charge SC2845490002, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: X537T4H7. Transaction: MzE0NDQ3MjI0OWFkaXF6a2N4.

  8. 21 March 2016 Registration of charge SC2845490001, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: X537RESI. Transaction: MzE0NDQ1MzQ1NWFkaXF6a2N4.

  9. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OS97C. Transaction: MzE0MjkxNzU3MmFkaXF6a2N4.

  10. 8 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4956OU9. Transaction: MzEyNDcxODA4N2FkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424C1NF. Transaction: MzExODIyNzY4M2FkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8A9T4. Transaction: MzEwMjAyNjg1MGFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1XQJ. Transaction: MzA5NTM3NjA1OGFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29E44F6. Transaction: MzA3ODg1NTkxNmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352WAJ. Transaction: MzA3MzczMDQyMmFkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8O0Z. Transaction: MzA1Nzg3Nzk2N2FkaXF6a2N4.

  17. 20 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10X70C2. Transaction: MzA1MTA2MzA4MWFkaXF6a2N4.

  18. 8 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XUOV5UT2. Transaction: MzAzODUzNTM3MGFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW0ILS1P. Transaction: MzAzMzAwMjY0NWFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XSPG0KP3. Transaction: MzAxNzI1OTU2OGFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Alistair Mcnicol on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSPFYKP0. Transaction: MzAxNzI1OTAwOGFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Maureen Isobel Mcnicol on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSPFZKP1. Transaction: MzAxNzI1OTAxMGFkaXF6a2N4.

  23. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XW0W8HWA. Transaction: MzAxMDM4NTA0MWFkaXF6a2N4.

  24. 2 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUBRADX. Transaction: MjAzNDE5NTYyMGFkaXF6a2N4.

  25. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XET8MX. Transaction: MjAyOTY0MDMxOGFkaXF6a2N4.

  26. 16 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17LVZRB. Transaction: MjAwNTU0NTM5NGFkaXF6a2N4.

  27. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQQ95YH6. Transaction: MjAwMjMzOTQ3OGFkaXF6a2N4.

  28. 15 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MTI4NmFkaXF6a2N4.

  29. 21 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NjkzNGFkaXF6a2N4.

  30. 11 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUyNTg5NWFkaXF6a2N4.

  31. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3NjA1NWFkaXF6a2N4.

  32. 24 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIzMDk4NWFkaXF6a2N4.

  33. 12 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg4NDA4M2FkaXF6a2N4.

  34. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4ODk2NGFkaXF6a2N4.

  35. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYxMDEyOWFkaXF6a2N4.

  36. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTE3NDczNmFkaXF6a2N4.

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