Alien Systems Limited

Company Registration Number: SC328176

Scottish Company

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Alien Systems Limited is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in Glasgow.

Registered Address

7B VICTORIA SQUARE, MEARNSKIRK ROAD
NEWTON MEARNS
GLASGOW
G77 5TD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC328176

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,683£46,015£30,052£32,756£38,472£40,712
of which Cash £36,184£41,916£26,353£30,302£36,522£33,662
Total Assets £38,683£46,015£30,052£32,756£38,472£40,712
Current Liabilities £14,082£15,139£11,661£13,856£16,320£20,075
Net Current Assets £24,601£30,876£18,391£18,900£22,152£20,637
Total Net Worth £26,713£31,712£20,116£20,374£22,152£20,637

Previous Names

No previous names

Company Officers

  • PATON, Andrew

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1966

    7b
    Mearnskirk Road
    Newton Mearns
    Glasgow
    G77 5TD

  • PATON, Gordon George

    Secretary

    Appointed on 23 July 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: |

    44 Neilston Road
    Uplawmoor
    Glasgow
    G78 4AF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 July 2007

    Resigned on 24 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 July 2007

    Resigned on 24 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZG57. Transaction: MzE1NDM2NjkwOWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7X3V. Transaction: MzE0NzU0MDQ2MGFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK62GJ. Transaction: MzEyODc3NzEzM2FkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B2E43. Transaction: MzEyMTE0MzY0N2FkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0M2G. Transaction: MzEwNTczNzYzOGFkaXF6a2N4.

  6. 13 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S33L5SCJ. Transaction: MzA5NjIxMjI1MGFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNS29. Transaction: MzA4MjU5NTQzOWFkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26SYLQR. Transaction: MzA3NjYzMjIyOGFkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18VMA. Transaction: MzA2MjIzMzgyOGFkaXF6a2N4.

  10. 25 July 2012 Registered office address changed from 7B Mearnskirk Road Newton Mearns Glasgow G77 5TD on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW0JN5. Transaction: MzA2MTM4MDQ0N2FkaXF6a2N4.

  11. 5 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SPCSPZPY. Transaction: MzA0ODQyMDI0NGFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XBH2FW68. Transaction: MzA0MTE4OTgzMGFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVOEOSUZ. Transaction: MzAzNDgwODUwNmFkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XYCENMMG. Transaction: MzAyMTUyMjA5MGFkaXF6a2N4.

  15. 28 July 2010 Director's details changed for Andrew Paton on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XQ9T1M2E. Transaction: MzAyMDM5NDU3OGFkaXF6a2N4.

  16. 11 July 2010 Termination of appointment of Gordon Paton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUSUOLL7. Transaction: MzAxOTI3MjczOWFkaXF6a2N4.

  17. 20 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SC1B6FVW. Transaction: MzAwNTM0NTA1MGFkaXF6a2N4.

  18. 17 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LEACEZ. Transaction: MjAzOTMwMTI0NWFkaXF6a2N4.

  19. 2 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SQTBT5BV. Transaction: MjAxOTE3ODUxOWFkaXF6a2N4.

  20. 20 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2C72FL. Transaction: MjAxMTQxMzIxNWFkaXF6a2N4.

  21. 28 May 2008 Director's change of particulars / andrew paton / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SYF24ZZ9. Transaction: MjAwNjE1OTA2MGFkaXF6a2N4.

  22. 28 May 2008 Registered office changed on 28/05/2008 from 138F southbrae drive glasgow G13 1TZ [View PDF]

    Category: Address. Type: 287. Barcode: SYF26ZZB. Transaction: MjAwNjE1OTAyOGFkaXF6a2N4.

  23. 13 August 2007 Registered office changed on 13/08/07 from: 133F southbrae drive glasgow G13 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI3NTczMWFkaXF6a2N4.

  24. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0NjY4OGFkaXF6a2N4.

  25. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkwNzEyOWFkaXF6a2N4.

  26. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkxNDE2MWFkaXF6a2N4.

  27. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgzMTc3NWFkaXF6a2N4.

  28. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQzNjI0MGFkaXF6a2N4.

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