Alemuir Limited

Company Registration Number: SC310945

Scottish Company

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Alemuir Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

LISMORE HAREMOSS
MARYCULTER
ABERDEEN
ABERDEENSHIRE
AB12 5GR

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

All companies at AB12 5GR

Registration Data

Company Number

SC310945

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £778,588£732,924£646,030£510,794£413,118£331,011
of which Cash £192,714£712,950£616,923£488,523£393,745£312,914
Total Assets £778,588£732,924£646,030£510,794£413,118£331,011
Current Liabilities £34,144£48,513£56,827£45,121£40,994£42,238
Net Current Assets £744,444£684,411£589,203£465,673£372,124£288,773
Total Net Worth £745,604£684,913£589,467£465,674£372,428£289,506

Previous Names

No previous names

Company Officers

  • MCCREADIE, Lorraine

    Secretary

    Appointed on 30 October 2006

     

    Nationality: British

    Lismore
    Haremoss, Maryculter
    Aberdeen
    Aberdeenshire
    AB12 5GR

  • MCCREADIE, Lorraine

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1956

    Lismore
    Haremoss, Maryculter
    Aberdeen
    Aberdeenshire
    AB12 5GR

  • PORTER, Mark Antony

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Project Management

    Month of birth: February 1959

    Lismore
    Haremoss, Maryculter
    Aberdeen
    Aberdeenshire
    AB12 5GR

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 25 October 2006

    Resigned on 30 October 2006

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 25 October 2006

    Resigned on 30 October 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASF0A. Transaction: MzE2MTQ1NTU2MGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X588RZPS. Transaction: MzE0OTg0Mjc4MGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YY3T. Transaction: MzEzNDE4Mjg1NGFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40VY9GG. Transaction: MzExNjkyMDY5MmFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1KF6. Transaction: MzExMDE1NzQ3NGFkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X387NWAJ. Transaction: MzEwMDI5MDQyNGFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQK20. Transaction: MzA4NzYxOTEyMmFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28YNX8Z. Transaction: MzA3ODUwNDUxOWFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VXC9. Transaction: MzA2NzExNjcyMWFkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X16XWOWY. Transaction: MzA1NTg4NDkwOWFkaXF6a2N4.

  11. 7 March 2012 Statement of capital following an allotment of shares on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Capital. Type: SH01. Barcode: X147VBNK. Transaction: MzA1Mzc0NTAwNmFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X7ZBDYWL. Transaction: MzA0NjUwOTM0N2FkaXF6a2N4.

  13. 8 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XUJMAUTT. Transaction: MzAzODUxOTM5MGFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XX5A4OZ0. Transaction: MzAyNjc5NjU0MmFkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XHRK2KJU. Transaction: MzAxNjgyNzk5MGFkaXF6a2N4.

  16. 27 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XRTF7EGX. Transaction: MzAwMTU3MTI0OWFkaXF6a2N4.

  17. 27 October 2009 Director's details changed for Lorraine Mccreadie on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRTF5EGV. Transaction: MzAwMTU3MDUxMmFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Mark Antony Porter on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRTF6EGW. Transaction: MzAwMTU3MDQzMWFkaXF6a2N4.

  19. 14 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SK9DH9UI. Transaction: MjAzMjk0MTYxOWFkaXF6a2N4.

  20. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AS84BN. Transaction: MjAxNjUwNjQ1NmFkaXF6a2N4.

  21. 27 October 2008 Registered office changed on 27/10/2008 from lismore haremoss maryculter aberdeen aberdeenshire AB12 5GR [View PDF]

    Category: Address. Type: 287. Barcode: X1AS74BM. Transaction: MjAxNjUwMDQyMGFkaXF6a2N4.

  22. 13 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SXJSU0HB. Transaction: MjAwNzE4MDE0M2FkaXF6a2N4.

  23. 13 June 2008 Registered office changed on 13/06/2008 from 3 prospect place arnhill business park westhill AB32 6SY [View PDF]

    Category: Address. Type: 287. Barcode: SXJJU0H2. Transaction: MjAwNzE3MjI0M2FkaXF6a2N4.

  24. 26 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3ODY5M2FkaXF6a2N4.

  25. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4Nzg3N2FkaXF6a2N4.

  26. 4 December 2006 Ad 30/10/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk4NzU0MmFkaXF6a2N4.

  27. 29 November 2006 Accounting reference date extended from 31/10/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTUwODE4N2FkaXF6a2N4.

  28. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk3OTkxMmFkaXF6a2N4.

  29. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5NzkwOGFkaXF6a2N4.

  30. 2 November 2006 Registered office changed on 02/11/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk3OTc0MmFkaXF6a2N4.

  31. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4NjYzOGFkaXF6a2N4.

  32. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMzNzIxOGFkaXF6a2N4.

  33. 2 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDY0NzA0MWFkaXF6a2N4.

  34. 2 November 2006 Nc inc already adjusted 30/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTAyNTM2OGFkaXF6a2N4.

  35. 2 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI2ODk4N2FkaXF6a2N4.

  36. 2 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQyNDMxNGFkaXF6a2N4.

  37. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTgwMjQ4MWFkaXF6a2N4.

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