Alarmco Limited

Company Registration Number: SC335939

Scottish Company

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Alarmco Limited is a Private Company Limited by Shares first registered on 9 January 2008. Its current registered address is in Hamilton.

Registered Address

4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT

There are 875 companies currently registered at this postcode, including this one.

All companies at ML3 6JT

Registration Data

Company Number

SC335939

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £287,501£233,786£214,445£172,069£125,373£124,128£97,510£62,160£0
of which Cash £69,701£45,815£25,705£38,702£23,178£17,807£9,764£4,385£0
Total Assets £287,501£233,786£214,445£172,069£125,373£124,128£97,510£62,160£0
Current Liabilities £189,914£201,817£190,572£159,685£113,488£114,129£92,297£65,312£0
Net Current Assets £97,587£31,969£23,873£12,384£11,885£9,999£5,213£-3,152£0
Total Net Worth £110,657£62,219£26,623£16,643£14,860£13,049£7,942£945£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Carol

    Secretary

    Appointed on 31 March 2009

     

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • ANDERSON, Carol

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1964

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • ANDERSON, David

    Director

    Appointed on 9 January 2008

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1968

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • FOSTER, Derek

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1975

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • STEVENSON, Andrew

    Secretary

    Appointed on 9 January 2008

    Resigned on 31 March 2009

    22 Ashley Terrace
    Edinburgh
    Midlothian
    EH11 1RE
    Scotland

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2008

    Resigned on 9 January 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • STEVENSON, Andrew

    Director

    Appointed on 9 January 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    22 Ashley Terrace
    Edinburgh
    Midlothian
    EH11 1RE
    Scotland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQ06Y. Transaction: MzE2NzUxOTg3OGFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MXE4UX. Transaction: MzE2NjYxOTYyM2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDBFN. Transaction: MzEzOTk4MTk5MWFkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4NFSOAP. Transaction: MzEzOTA5NDUwM2FkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X4062NS0. Transaction: MzExNjM5MTYzNmFkaXF6a2N4.

  6. 29 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: S3NBO602. Transaction: MzExNDEwMjUyNGFkaXF6a2N4.

  7. 25 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH6G9. Transaction: MzA5MzMzMjMzM2FkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODZ4JN. Transaction: MzA5MjI1NjE3MWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3NU0. Transaction: MzA3MjMwNTU1NmFkaXF6a2N4.

  10. 18 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: S1NZIWN6. Transaction: MzA2OTU5NjQ3OWFkaXF6a2N4.

  11. 5 April 2012 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X1689LAA. Transaction: MzA1NTQxNzE2OGFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X124Z17E. Transaction: MzA1MTk1MjgwMmFkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP6BAZT0. Transaction: MzA0ODcxNzQ1OWFkaXF6a2N4.

  14. 21 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XJM0BQZ2. Transaction: MzAzMDg3MzA1N2FkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY7KKQE5. Transaction: MzAyOTk5OTE2NmFkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XW81BH0U. Transaction: MzAwODA0OTYyNGFkaXF6a2N4.

  17. 27 January 2010 Director's details changed for David Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW819H0S. Transaction: MzAwODA0OTI4NWFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Mr Derek Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW81AH0T. Transaction: MzAwODA0OTI4N2FkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Mrs Carol Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW818H0R. Transaction: MzAwODA0OTI4M2FkaXF6a2N4.

  20. 27 January 2010 Secretary's details changed for Carol Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW817H0Q. Transaction: MzAwODA0OTI4MGFkaXF6a2N4.

  21. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJ00SAV8. Transaction: MjAzNTUxNzY0NmFkaXF6a2N4.

  22. 29 May 2009 Secretary appointed carol anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: SJQ61A9R. Transaction: MjAzNDAyMDE1MWFkaXF6a2N4.

  23. 29 May 2009 Registered office changed on 29/05/2009 from 22 ashley terrace edinburgh EH11 1RE [View PDF]

    Category: Address. Type: 287. Barcode: SJQ60A9Q. Transaction: MjAzNDAyMDA1MmFkaXF6a2N4.

  24. 29 May 2009 Appointment terminated director and secretary andrew stevenson [View PDF]

    Category: Officers. Type: 288b. Barcode: SJQ6FA95. Transaction: MjAzNDAyMDAyNmFkaXF6a2N4.

  25. 20 March 2009 Director appointed mrs carol anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XZZ258BL. Transaction: MjAyODYzNTM5OGFkaXF6a2N4.

  26. 9 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPAMN78K. Transaction: MjAyNTM3ODI2NWFkaXF6a2N4.

  27. 6 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTXY75L. Transaction: MjAyNTE3NTQ1MmFkaXF6a2N4.

  28. 6 February 2009 Director appointed mr derek foster [View PDF]

    Category: Officers. Type: 288a. Barcode: XOTXX75K. Transaction: MjAyNTE3MTMwN2FkaXF6a2N4.

  29. 6 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOTXW75J. Transaction: MjAyNTE3MTMwNGFkaXF6a2N4.

  30. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO6AN6YN. Transaction: MjAyNDczODA0MWFkaXF6a2N4.

  31. 18 January 2008 Accounting reference date shortened from 31/01/09 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDkzNDgxMmFkaXF6a2N4.

  32. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyOTA5M2FkaXF6a2N4.

  33. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcxOTkzNWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:51:15 +0100