Algebra (Dundonald) Limited

Company Registration Number: SC309625

Scottish Company

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Algebra (Dundonald) Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Glasgow.

Registered Address

24 BLYTHSWOOD SQUARE
1ST FLOOR
GLASGOW
G2 4BG

There are 111 companies currently registered at this postcode, including this one.

All companies at G2 4BG

Registration Data

Company Number

SC309625

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,361£22,361£66,168£182,942£133,777£276,314£123,453
of which Cash £13,823£16,823£39,014£49,949£92,255£262,813£452
Total Assets £19,361£22,361£66,168£182,942£133,777£276,314£123,453
Current Liabilities £494£1,444£42,181£139,675£108,500£12,279£19,774
Net Current Assets £18,867£20,917£23,987£43,267£25,277£264,035£103,679
Total Net Worth £18,917£20,967£24,037£43,317£25,327£264,085£103,729

Previous Names

  • DMS (SHELF) NO. 251 LIMITED, active until 29 March 2007

Company Officers

  • ALI, Fazila

    Secretary

    Appointed on 14 June 2010

     

    Estella 63
    Victory Heights
    Sports City
    Dubai
    Dubai
    United Arab Emirates

  • ALI, Fazila

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    24
    Blythswood Square
    1st Floor
    Glasgow
    G2 4BG
    Scotland

  • PRICE, Martha

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    231/233
    St Vincent Street
    Glasgow
    G2 5QY
    United Kingdom

  • SHEIKH, Waseem

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1968

    26
    Moorburn Avenue
    Giffnock
    G46 7AL

  • DMS SECRETARIES LIMITED

    Secretary

    Appointed on 4 October 2006

    Resigned on 14 June 2010

    Dallas Mcmillan
    Regent Court, 70 West Regent Street
    Glasgow
    Lanarkshire
    G2 2QZ

  • LESLIE, Forbes Gillies

    Nominee Director

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    Nationality: British

    Month of birth: February 1954

    89 Springkell Avenue
    Pollokshields
    Glasgow
    Strathclyde
    G41 4EJ

  • MACLEOD, Colin Neil

    Nominee Director

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    Nationality: British

    Month of birth: July 1959

    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    Glasgow
    Strathclde
    G68 0GA

  • RUTLEDGE, James George

    Director

    Appointed on 23 February 2010

    Resigned on 1 April 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1944

    Union House, 5th Floor
    Port Saeed Road
    P.O. Box 43659
    Dubai
    United Arab Emirates

  • SHEIKH, Kashif

    Director

    Appointed on 4 October 2006

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    26 Moorburn Avenue
    Glasgow
    Lanarkshire
    G46 7AL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N4TUH. Transaction: MzE3ODE0ODA5M2FkaXF6a2N4.

  2. 22 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: X5MDD41E. Transaction: MzE2NTA5NjkwM2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58OI8RE. Transaction: MzE1MDMxOTQxNWFkaXF6a2N4.

  4. 24 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: X4MXDGA2. Transaction: MzEzODM2MTA0NmFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4ATBLTX. Transaction: MzEyNjMzMDc0NGFkaXF6a2N4.

  6. 24 March 2015 Registered office address changed from 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43V005F. Transaction: MzExOTg0NDc3NmFkaXF6a2N4.

  7. 10 March 2015 Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY to 24 1St Floor Blythswood Square Glasgow G2 4QS on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42X0JJN. Transaction: MzExODg4OTE5MWFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE6115. Transaction: MzExNDIwODc4MmFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHGMJ. Transaction: MzA5OTQ5MzU0M2FkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NTXQV5. Transaction: MzA5MTcyMzQwM2FkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWJ6H. Transaction: MzA3Nzk2MjU5MmFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1N0GMI2. Transaction: MzA2ODcxNjY0NGFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALCHOI. Transaction: MzA1ODc0NDQyNWFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRL2BXES. Transaction: MzA0Mzc5NzU0MWFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XKHZ1WYS. Transaction: MzA0MjY0OTY1NWFkaXF6a2N4.

  16. 23 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjQ0OTcyMWFkaXF6a2N4.

  17. 19 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTYzMDc0M2FkaXF6a2N4.

  18. 14 April 2011 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: SVI23T8B. Transaction: MzAzNTYzODk2NWFkaXF6a2N4.

  19. 14 April 2011 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: SVI2IT8Q. Transaction: MzAzNTYzODg5MGFkaXF6a2N4.

  20. 14 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVI2AT8I. Transaction: MzAzNTYzODgxMWFkaXF6a2N4.

  21. 30 March 2011 Current accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X6Q33SVM. Transaction: MzAzNDczOTQxM2FkaXF6a2N4.

  22. 1 November 2010 Appointment of Fazila Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0D2COMT. Transaction: MzAyNjE3NzA0OGFkaXF6a2N4.

  23. 22 September 2010 Registered office address changed from Suite 48/50, Fern Associates 1St Floor, Central Chambers, 93 Hope Street Glasgow G2 6LD on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: S1QW8NIS. Transaction: MzAyMzgwMTA2MGFkaXF6a2N4.

  24. 22 September 2010 Appointment of Martha Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1QWGNI0. Transaction: MzAyMzgwMDgyNWFkaXF6a2N4.

  25. 23 June 2010 Termination of appointment of Dms Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4NMCL24. Transaction: MzAxODE1Mzk5MmFkaXF6a2N4.

  26. 23 June 2010 Appointment of Fazila Ali as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S4NMBL23. Transaction: MzAxODE1MzY5NGFkaXF6a2N4.

  27. 22 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4O3RL21. Transaction: MzAxODA3MDA5OGFkaXF6a2N4.

  28. 23 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: S6QV6JBJ. Transaction: MzAxNDE1Nzk4NWFkaXF6a2N4.

  29. 16 April 2010 Termination of appointment of James Rutledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S754KJ4F. Transaction: MzAxMzY1OTQ0MmFkaXF6a2N4.

  30. 14 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: S7BBXIZZ. Transaction: MzAxMzQ3MDc4OWFkaXF6a2N4.

  31. 25 February 2010 Appointment of James George Rutledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S92SFHSJ. Transaction: MzAxMDI1ODIzNWFkaXF6a2N4.

  32. 17 February 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: S9BXAHJJ. Transaction: MzAwOTYxODMzMWFkaXF6a2N4.

  33. 17 February 2010 Registered office address changed from 70 West Regent Street Glasgow G2 2QZ on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: S9BXBHJK. Transaction: MzAwOTYxNjQyM2FkaXF6a2N4.

  34. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S9BX9HJI. Transaction: MzAwOTYxNTIwOGFkaXF6a2N4.

  35. 2 February 2010 Annual return made up to 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: SA1NCH2L. Transaction: MzAwODUwNTQ5NmFkaXF6a2N4.

  36. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SP0LV6SV. Transaction: MjAyNDMwNzg0MWFkaXF6a2N4.

  37. 27 January 2009 Appointment terminated director kashif sheikh [View PDF]

    Category: Officers. Type: 288b. Barcode: SP0MD6SE. Transaction: MjAyNDMwNzc5MmFkaXF6a2N4.

  38. 29 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SSD6Y49E. Transaction: MjAxNjc0NzQzNGFkaXF6a2N4.

  39. 29 October 2008 Director appointed waseem sheikh [View PDF]

    Category: Officers. Type: 288a. Barcode: SSD1949K. Transaction: MjAxNjcyNjY3NmFkaXF6a2N4.

  40. 29 September 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: STDMM3JS. Transaction: MjAxNDM1MjM0NGFkaXF6a2N4.

  41. 29 August 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SUKAH2ON. Transaction: MjAxMjE1MzI1N2FkaXF6a2N4.

  42. 17 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SW6C41GR. Transaction: MjAwOTIxNDQ0MWFkaXF6a2N4.

  43. 16 January 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU0OTQ5MmFkaXF6a2N4.

  44. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2ODY0MGFkaXF6a2N4.

  45. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExOTc3OGFkaXF6a2N4.

  46. 11 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODczMzk1N2FkaXF6a2N4.

  47. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMwNTU0NmFkaXF6a2N4.

  48. 29 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzE5OTMxMWFkaXF6a2N4.

  49. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI3MTQ3MWFkaXF6a2N4.

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