Aberdeen Alarm Company Limited

Company Registration Number: SC333480

Scottish Company

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Aberdeen Alarm Company Limited is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in Aberdeen.

Registered Address

CRAIGSHAW ROAD
WEST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3AS

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

All companies at AB12 3AS

Registration Data

Company Number

SC333480

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £930,416£668,895£639,682£412,576£404,886£183,316£201,219
of which Cash £176,846£106,152£76,094£30,374£39,431£13,361£20,041
Total Assets £930,416£668,895£639,682£412,576£404,886£183,316£201,219
Current Liabilities £812,050£526,637£502,163£334,122£271,598£151,980£158,133
Net Current Assets £118,366£142,258£137,519£78,454£133,288£31,336£43,086
Total Net Worth £269,104£271,228£192,788£114,460£171,518£55,688£54,756

Previous Names

No previous names

Company Officers

  • BROOKS, Gordon

    Secretary

    Appointed on 6 November 2007

     

    Nationality: British

    21 Stewart Way
    Alford
    Aberdeenshire
    AB33 8UB

  • BROOKS, Gordon

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: October 1964

    21 Stewart Way
    Alford
    Aberdeenshire
    AB33 8UB

  • GLENNIE, Derek Nigel

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: June 1979

    9
    Breckview
    Pitmedden
    Ellon
    Aberdeenshire
    AB41 7GQ
    Scotland

  • LEVER, Philip Forbes

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: June 1975

    Craigshaw Road
    West Tullos Industrial Estate
    Aberdeen
    AB12 3AS

  • FYFE, Ricky

    Director

    Appointed on 6 November 2007

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1970

    84 Newburgh Circle
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8QZ

  • LEVER, Philip Forbes

    Director

    Appointed on 6 November 2007

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: June 1975

    1 Clerk Maxwell Crescent
    Aberdeen
    Aberdeenshire
    AB12 5RY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61W1JRU. Transaction: MzE3MDg1MDM5M2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVS4WW. Transaction: MzE2MjA1NTYyNWFkaXF6a2N4.

  3. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVGSFE4OEFhZGlxemtjeA.

  4. 15 September 2016 Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE [View PDF]

    Category: Address. Type: AD03. Barcode: S5FHQ8A2. Transaction: MzE1NzQ0OTEwNWFkaXF6a2N4.

  5. 15 September 2016 Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE [View PDF]

    Category: Address. Type: AD02. Barcode: S5FHQ8BU. Transaction: MzE1NzQ0OTAxMWFkaXF6a2N4.

  6. 26 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55P6T6R. Transaction: MzE0NzI0MDk3NmFkaXF6a2N4.

  7. 25 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5FSH. Transaction: MzEzNTk1NzIwOWFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X466GUWW. Transaction: MzEyMjA0MDgzM2FkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8S88. Transaction: MzExMTIzMjY3NGFkaXF6a2N4.

  10. 10 October 2014 Registration of charge SC3334800001, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: S3I6IRS3. Transaction: MzEwOTQ2MjI4NWFkaXF6a2N4.

  11. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUGQN5. Transaction: MzEwNjA4NjA1MGFkaXF6a2N4.

  12. 26 May 2014 Appointment of Mr Derek Glennie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38PQQF6. Transaction: MzEwMDY5Njc5OWFkaXF6a2N4.

  13. 20 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0D54. Transaction: MzA5MTI2NjQ3NGFkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JYGNWB. Transaction: MzA4Nzc1MzUxN2FkaXF6a2N4.

  15. 31 January 2013 Appointment of Mr Philip Forbes Lever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X217ADUQ. Transaction: MzA3MjA4MzI2NGFkaXF6a2N4.

  16. 7 December 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1N9UDBU. Transaction: MzA2OTAyNTU4MmFkaXF6a2N4.

  17. 19 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QQ0B. Transaction: MzA2NzczMTEwOGFkaXF6a2N4.

  18. 22 June 2012 Termination of appointment of Philip Lever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJ6VM. Transaction: MzA1OTYwNzU0MGFkaXF6a2N4.

  19. 22 June 2012 Termination of appointment of Ricky Fyfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJ6O1. Transaction: MzA1OTYwNzQ2NWFkaXF6a2N4.

  20. 2 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XIMB2ZQ3. Transaction: MzA0ODMxMTI5N2FkaXF6a2N4.

  21. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM6MXX5A. Transaction: MzA0MzAxMDc4N2FkaXF6a2N4.

  22. 4 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzg5Nzk5M2FkaXF6a2N4.

  23. 3 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM3NDg4OWFkaXF6a2N4.

  24. 30 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X38ECPJ6. Transaction: MzAyNzg5OTM0OWFkaXF6a2N4.

  25. 30 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X36X4PJF. Transaction: MzAyNzg5NTY5M2FkaXF6a2N4.

  26. 4 June 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XIYX1KKF. Transaction: MzAxNjkzNTg3NWFkaXF6a2N4.

  27. 4 June 2010 Director's details changed for Philip Lever on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XIYX0KKE. Transaction: MzAxNjkzNTA1NWFkaXF6a2N4.

  28. 4 June 2010 Director's details changed for Ricky Fyfe on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XIYWZKKC. Transaction: MzAxNjkzNTA1M2FkaXF6a2N4.

  29. 4 June 2010 Annual return made up to 6 November 2008 with full list of shareholders [View PDF]

    Action Date: 6 November 2008. Category: Annual return. Type: AR01. Barcode: XIXQKKKQ. Transaction: MzAxNjkzMTMzNWFkaXF6a2N4.

  30. 5 March 2010 Registered office address changed from 78 Menzies Road Aberdeen Aberdeenshire AB11 9AJ on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: S8T5NI03. Transaction: MzAxMDg1MDQ2MWFkaXF6a2N4.

  31. 4 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGAGVCZ4. Transaction: MjA0MDY3NDAwM2FkaXF6a2N4.

  32. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzc4OTE0NWFkaXF6a2N4.

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