Alanis Engineering Ltd.

Company Registration Number: SC333224

Scottish Company

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Alanis Engineering Ltd. is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Stonehaven.

Registered Address

CS CORPORATE SOLUTIONS
64 ALLARDICE STREET
STONEHAVEN
AB39 2AA

There are 114 companies currently registered at this postcode, including this one.

All companies at AB39 2AA

Registration Data

Company Number

SC333224

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £119,986£108,631£85,506£65,949£13,967£22,674
of which Cash £15£17,561£998£1,088£70£2,792
Total Assets £119,986£108,631£85,506£65,949£13,967£22,674
Current Liabilities £122,357£109,061£86,108£66,884£32,172£39,417
Net Current Assets £-2,371£-430£-602£-935£-18,205£-16,743
Total Net Worth £2£2£40£1£-17,845£-16,743

Previous Names

No previous names

Company Officers

  • MORRICE, Alan Mccrae

    Secretary

    Appointed on 31 October 2007

     

    52 Oakhill Road
    Aberdeen
    Aberdeenshire
    AB15 5ES

  • MORRICE, Alan Mccrae

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Cs Corporate Solutions
    64 Allardice Street
    Stonehaven
    AB39 2AA

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 January 2016 Registered office address changed from Brooklands Netherley Stonehaven AB39 3RU to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: S4ZFWQ2I. Transaction: MzE0MDUzMDMyNWFkaXF6a2N4.

  2. 26 January 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S4ZFWQ2A. Transaction: MzE0MDUyMTcwOWFkaXF6a2N4.

  3. 26 January 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S4ZFWQ8R. Transaction: MzE0MDUyMTMyMmFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4YN1D6X. Transaction: MzEzOTgwMzYyMGFkaXF6a2N4.

  5. 31 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDE1MTA5NmFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4J4VZCY. Transaction: MzEzNDE1MTA3N2FkaXF6a2N4.

  7. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzQyNDI3MGFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX6QOB. Transaction: MzExMjU4ODc1MWFkaXF6a2N4.

  9. 2 December 2014 Director's details changed for Alan Mccrae Morrice on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3LX6QO3. Transaction: MzExMjU4ODYyNmFkaXF6a2N4.

  10. 25 November 2014 Registered office address changed from Brooklands Brooklands Netherley Stonehaven AB39 3RU Scotland to Brooklands Netherley Stonehaven AB39 3RU on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEYAY1. Transaction: MzExMjAzOTg2MWFkaXF6a2N4.

  11. 25 November 2014 Registered office address changed from Station Masters Cottage Pitfodels Station Road Cults Aberdeen AB15 9PJ to Brooklands Netherley Stonehaven AB39 3RU on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEY22P. Transaction: MzExMjAzNjYzM2FkaXF6a2N4.

  12. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDQ0MTkxNGFkaXF6a2N4.

  13. 31 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTg1MDk2NWFkaXF6a2N4.

  14. 30 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3JM0DYH. Transaction: MzExMDQ0MTg4NWFkaXF6a2N4.

  15. 23 January 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X3079BEQ. Transaction: MzA5MzIwNzU2N2FkaXF6a2N4.

  16. 23 January 2014 Director's details changed for Alan Mccrae Morrice on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3079BEJ. Transaction: MzA5MzIwNzUwMWFkaXF6a2N4.

  17. 23 January 2014 Registered office address changed from Brooklands Netherley Stonehaven Aberdeenshire AB39 3RU Scotland on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X3079BEB. Transaction: MzA5MzIwNzUwMGFkaXF6a2N4.

  18. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0EGJ. Transaction: MzA4MjUxNjU0M2FkaXF6a2N4.

  19. 17 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZI5UG. Transaction: MzA2OTQ3NjIzNGFkaXF6a2N4.

  20. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VJF6. Transaction: MzA2MTYyMjAwNGFkaXF6a2N4.

  21. 10 January 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X109XC0R. Transaction: MzA1MDUwMzQwN2FkaXF6a2N4.

  22. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBINNW73. Transaction: MzA0MTIxODQ2NGFkaXF6a2N4.

  23. 10 January 2011 Director's details changed for Alan Mccrae Morrice on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XFIC8QOS. Transaction: MzAzMDEzMTIwMWFkaXF6a2N4.

  24. 10 January 2011 Registered office address changed from Apartment 4 60 King's Gate Aberdeen AB15 4EP on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFI8WQOC. Transaction: MzAzMDEzMDgyMWFkaXF6a2N4.

  25. 6 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XEECCQKN. Transaction: MzAyOTg4MTU1N2FkaXF6a2N4.

  26. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3CS9M0U. Transaction: MzAyMDI3NjA4MWFkaXF6a2N4.

  27. 18 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X2XAUF2H. Transaction: MzAwMzExNjc2N2FkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Alan Mccrae Morrice on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X2XATF2G. Transaction: MzAwMzExNjIxMWFkaXF6a2N4.

  29. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SHKJLC09. Transaction: MjAzODM2NjQ0MGFkaXF6a2N4.

  30. 11 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P6O4QE. Transaction: MjAxNzc5ODY4MWFkaXF6a2N4.

  31. 11 November 2008 Secretary's change of particulars / alan morrice / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4P6N4QD. Transaction: MjAxNzc5ODAzNmFkaXF6a2N4.

  32. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYyMTM1OGFkaXF6a2N4.

  33. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYyMDg0N2FkaXF6a2N4.

  34. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyMDY0OGFkaXF6a2N4.

  35. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcyMDYzNGFkaXF6a2N4.

  36. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzcyMDMxNWFkaXF6a2N4.

  37. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzA0MjAwMmFkaXF6a2N4.

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