Alexinteg Limited

Company Registration Number: SC338077

Scottish Company

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Alexinteg Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Aberdeen.

Registered Address

106 MIDDLEFIELD PLACE
ABERDEEN
SCOTLAND
AB24 4PA

There are 4 companies currently registered at this postcode, including this one.

All companies at AB24 4PA

Registration Data

Company Number

SC338077

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,398£58,763£81,951£92,154£58,783£19,565
of which Cash £20,518£57,318£61,502£92,057£39,989£2,527
Total Assets £22,398£58,763£81,951£92,154£58,783£19,565
Current Liabilities £3,534£5,603£18,051£20,594£19,752£8,620
Net Current Assets £18,864£53,160£63,900£71,560£39,031£10,945
Total Net Worth £20,127£54,840£65,255£72,420£39,831£11,995

Previous Names

No previous names

Company Officers

  • H.M. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2014

     

    6/7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • MUSTARD, Alexander

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: None

    Month of birth: June 1949

    106
    Middlefield Place
    Aberdeen
    AB24 4PA
    Scotland

  • MUSTARD, Kathryn Anne Mcleod

    Secretary

    Appointed on 19 February 2008

    Resigned on 4 December 2014

    67
    Springbank Terrace
    Aberdeen
    Aberdeenshire
    AB11 6JZ

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTEyMDU3OWFkaXF6a2N4.

  2. 5 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S64U1W0H. Transaction: MzE3NDA2MTUyMmFkaXF6a2N4.

  3. 3 March 2017 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: S60Y1FWC. Transaction: MzE3MDI5NTk4MGFkaXF6a2N4.

  4. 3 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTMzNDc2NGFkaXF6a2N4.

  5. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTEwMjY0MGFkaXF6a2N4.

  6. 6 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5GLROE8. Transaction: MzE1ODg4NzU3OWFkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BG2ZU. Transaction: MzE0MjM4NzA0MmFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4G7J9AW. Transaction: MzEzMTI0MDkyN2FkaXF6a2N4.

  9. 25 March 2015 Director's details changed for Alexander Mustard on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XL2FF. Transaction: MzExOTkyNDc4MmFkaXF6a2N4.

  10. 25 March 2015 Registered office address changed from 67 Springbank Terrace Aberdeen AB11 6JZ to 106 Middlefield Place Aberdeen AB24 4PA on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XL14A. Transaction: MzExOTkyNDQ0OWFkaXF6a2N4.

  11. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSL1V. Transaction: MzExNzg3NTUwNmFkaXF6a2N4.

  12. 19 December 2014 Termination of appointment of Kathryn Anne Mcleod Mustard as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: S3N1OBT7. Transaction: MzExMzgzNjAyN2FkaXF6a2N4.

  13. 19 December 2014 Appointment of H.M. Secretaries Limited as a secretary on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP04. Barcode: S3N1OBPF. Transaction: MzExMzgzNjAyNWFkaXF6a2N4.

  14. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3BFUDVF. Transaction: MzEwMzM1NTQwOWFkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQHHC. Transaction: MzA5NTE2ODkyNmFkaXF6a2N4.

  16. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CFJOLF. Transaction: MzA4MTY1MDM2MGFkaXF6a2N4.

  17. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6I2W. Transaction: MzA3MzA3NzQxNmFkaXF6a2N4.

  18. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1D53M9T. Transaction: MzA2MTA1ODcwNGFkaXF6a2N4.

  19. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132G0WZ. Transaction: MzA1MjcxNTI0MmFkaXF6a2N4.

  20. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS96MWUB. Transaction: MzA0MjcxMjc3OWFkaXF6a2N4.

  21. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTGZ6RUW. Transaction: MzAzMjYwMDQ2MGFkaXF6a2N4.

  22. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S282DMWZ. Transaction: MzAyMjI0NDc4MWFkaXF6a2N4.

  23. 22 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XOVFOHNN. Transaction: MzAwOTg4MTQ2MmFkaXF6a2N4.

  24. 19 February 2010 Director's details changed for Alexander Mustard on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVFNHNM. Transaction: MzAwOTgwMDk5MWFkaXF6a2N4.

  25. 30 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHLTSBZP. Transaction: MjAzODIyODIxN2FkaXF6a2N4.

  26. 8 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YIN8U6. Transaction: MjAzMDI3MjU5NWFkaXF6a2N4.

  27. 5 March 2009 Ad 01/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SNEV37RP. Transaction: MjAyNzQ1ODExN2FkaXF6a2N4.

  28. 18 March 2008 Secretary appointed kathryn anne mcleod mustard [View PDF]

    Category: Officers. Type: 288a. Barcode: S1NIIY1F. Transaction: MjAwMTYzOTI3OWFkaXF6a2N4.

  29. 8 March 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: S0ZZ6XSL. Transaction: MjAwMTA0NTk1M2FkaXF6a2N4.

  30. 8 March 2008 Director appointed alexander mustard [View PDF]

    Category: Officers. Type: 288a. Barcode: S0ZZ4XSJ. Transaction: MjAwMTA0NTg4NGFkaXF6a2N4.

  31. 21 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjYyNzk5MWFkaXF6a2N4.

  32. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjYyNzk5MGFkaXF6a2N4.

  33. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjYyNzk3N2FkaXF6a2N4.

  34. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ0MjgxNGFkaXF6a2N4.

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