Alienation Digital Limited

Company Registration Number: SC340295

Scottish Company

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Alienation Digital Limited is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in Glasgow.

Registered Address

7TH FLOOR
90 ST. VINCENT STREET
GLASGOW
G2 5UB

There are 279 companies currently registered at this postcode, including this one.

All companies at G2 5UB

Registration Data

Company Number

SC340295

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

27 March 2014

Returns Next Due

24 April 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £301,750£394,965£421,813£269,693£187,330
of which Cash £31,773£102,868£106,959£35,515£13,534
Total Assets £301,750£394,965£421,813£269,693£187,330
Current Liabilities £217,489£232,091£312,720£197,847£157,678
Net Current Assets £84,261£162,874£109,093£71,846£29,652
Total Net Worth £99,924£181,663£133,898£101,301£32,621

Previous Names

No previous names

Company Officers

  • BEATTIE, Kenneth

    Director

    Appointed on 3 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    7th Floor
    90 St. Vincent Street
    Glasgow
    G2 5UB

  • GILMOUR, Scott Paul

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: June 1976

    7th Floor
    90 St. Vincent Street
    Glasgow
    G2 5UB

  • IRVIN, John

    Director

    Appointed on 3 November 2014

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: January 1967

    7th Floor
    90 St. Vincent Street
    Glasgow
    G2 5UB

  • JOHNSTONE, David

    Director

    Appointed on 12 August 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1979

    7th Floor
    90 St. Vincent Street
    Glasgow
    G2 5UB

  • PRATT, Graeme Malcolm

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Business Systems Director

    Month of birth: November 1983

    7th Floor
    90 St. Vincent Street
    Glasgow
    G2 5UB

  • BRYCE, Martin

    Secretary

    Appointed on 27 March 2008

    Resigned on 12 October 2012

    0/2
    22 Fraser Avenue
    Rutherglen
    Glasgow
    G73 3DJ
    Uk

  • RAFFAN, Deborah

    Secretary

    Appointed on 12 October 2012

    Resigned on 1 July 2014

    Robb Ferguson Ca
    5 Oswald Street
    Glasgow
    G1 4QR
    Scotland

  • BARR, Neil Stewart

    Director

    Appointed on 27 March 2008

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Paxton House
    11 Woodside Crescent
    Charing Cross
    Glasgow
    G3 7UL

  • BEATTIE, Kenneth George

    Director

    Appointed on 3 April 2008

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Paxton House
    11 Woodside Crescent
    Charing Cross
    Glasgow
    G3 7UL

  • BRYCE, Martin Andrew

    Director

    Appointed on 12 August 2008

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1976

    Flat 0/2, 22
    Fraser Avenue
    Rutherglen
    South Lanarkshire
    G73 3DJ

  • DYLAN, Scott

    Director

    Appointed on 21 October 2014

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1984

    7th Floor
    90 St. Vincent Street
    Glasgow
    G2 5UB

  • MITCHELL, Roger Paul

    Director

    Appointed on 1 July 2012

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    Robb Ferguson Ca
    5 Oswald Street
    Glasgow
    G1 4QR
    Scotland

  • RAFFAN, Deborah

    Director

    Appointed on 1 August 2013

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1973

    Paxton House
    11 Woodside Crescent
    Charing Cross
    Glasgow
    G3 7UL

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

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Latest Filings

  1. 7 July 2015 Termination of appointment of Scott Dylan as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: D4AWO009. Transaction: MzEyNjYyNzczNWFkaXF6a2N4.

  2. 23 January 2015 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: S3ZO9VAY. Transaction: MzExNTk2MjI4NWFkaXF6a2N4.

  3. 29 December 2014 Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: S3NLOPAH. Transaction: MzExNDMyNjY2MWFkaXF6a2N4.

  4. 29 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNOTE9QQVBhZGlxemtjeA.

  5. 13 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3MMLU9V. Transaction: MzExMzY5NTU2MmFkaXF6a2N4.

  6. 4 December 2014 Appointment of Mr Kenneth Beattie as a director on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: AP01. Barcode: X3LZWZG2. Transaction: MzExMjczMzYyOWFkaXF6a2N4.

  7. 28 November 2014 Appointment of Mr John Irvin as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3LMSMIP. Transaction: MzExMjMyNTAzN2FkaXF6a2N4.

  8. 28 November 2014 Termination of appointment of Kenneth George Beattie as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3LMSJ8O. Transaction: MzExMjMyMzk3MGFkaXF6a2N4.

  9. 28 October 2014 Termination of appointment of Deborah Raffan as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3JGR25T. Transaction: MzExMDI2Nzg0M2FkaXF6a2N4.

  10. 28 October 2014 Appointment of Mr Scott Dylan as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JGR1JU. Transaction: MzExMDI2NzcyNWFkaXF6a2N4.

  11. 28 October 2014 Termination of appointment of Neil Stewart Barr as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3JGQYGI. Transaction: MzExMDI2Njg5N2FkaXF6a2N4.

  12. 28 October 2014 Termination of appointment of Deborah Raffan as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3JGQXXS. Transaction: MzExMDI2Njg1MWFkaXF6a2N4.

  13. 8 July 2014 Registered office address changed from Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: S3BIC4WQ. Transaction: MzEwMzM3NzQzM2FkaXF6a2N4.

  14. 24 April 2014 Appointment of Mr Scott Paul Gilmour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HEAMH. Transaction: MzA5ODc0NjMzNmFkaXF6a2N4.

  15. 3 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X351JQ7C. Transaction: MzA5NzU4NzY5NGFkaXF6a2N4.

  16. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUO7LU. Transaction: MzA5MTM4NzQ5OWFkaXF6a2N4.

  17. 9 December 2013 Appointment of Mr Graeme Malcolm Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU9FAO. Transaction: MzA5MDM0NjQ3MWFkaXF6a2N4.

  18. 26 November 2013 Secretary's details changed for Mr Neil Stewart Barr on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH03. Barcode: X2LYZ53K. Transaction: MzA4OTQ4MzEwNWFkaXF6a2N4.

  19. 30 October 2013 Termination of appointment of Roger Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MDWJ. Transaction: MzA4Nzg4NjUzNGFkaXF6a2N4.

  20. 1 August 2013 Appointment of Mrs Deborah Raffan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNIMQ. Transaction: MzA4MjU5MzIxMmFkaXF6a2N4.

  21. 3 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25IETRL. Transaction: MzA3NTU5NTE4OWFkaXF6a2N4.

  22. 3 April 2013 Director's details changed for David Johnstone on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X25IETRD. Transaction: MzA3NTU5NTA0OWFkaXF6a2N4.

  23. 3 April 2013 Director's details changed for Mr Kenneth George Beattie on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X25IETR5. Transaction: MzA3NTU5NTA0N2FkaXF6a2N4.

  24. 3 April 2013 Director's details changed for Mr Neil Stewart Barr on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X25IETQX. Transaction: MzA3NTU5NTA0M2FkaXF6a2N4.

  25. 12 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: S1NMYZDN. Transaction: MzA2OTI5MzQ0NmFkaXF6a2N4.

  26. 12 October 2012 Appointment of Mr Neil Stewart Barr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JEFQ5S. Transaction: MzA2NTc0NDMwMWFkaXF6a2N4.

  27. 12 October 2012 Termination of appointment of Martin Bryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFPSA. Transaction: MzA2NTc0NDIwMWFkaXF6a2N4.

  28. 12 October 2012 Termination of appointment of Martin Bryce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JEFPLD. Transaction: MzA2NTc0NDEzNGFkaXF6a2N4.

  29. 13 July 2012 Appointment of Mr Roger Paul Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3Q6IY. Transaction: MzA2MDc4NDQ4MmFkaXF6a2N4.

  30. 27 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXGEW. Transaction: MzA1NDg0MDA2NGFkaXF6a2N4.

  31. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQHZXYSL. Transaction: MzA0NjU3Njg2NWFkaXF6a2N4.

  32. 28 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X5L6HSTV. Transaction: MzAzNDU2NTg0MmFkaXF6a2N4.

  33. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0PDNOEJ. Transaction: MzAyNTYyOTM0MWFkaXF6a2N4.

  34. 6 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XCKYBIXH. Transaction: MzAxMjg3ODIyMmFkaXF6a2N4.

  35. 6 April 2010 Director's details changed for David Johnstone on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCKYAIXG. Transaction: MzAxMjg3NDc0NGFkaXF6a2N4.

  36. 6 April 2010 Director's details changed for Martin Andrew Bryce on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCKY9IXF. Transaction: MzAxMjg3NDc0M2FkaXF6a2N4.

  37. 6 April 2010 Director's details changed for Mr Neil Stewart Barr on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCKY8IXE. Transaction: MzAxMjg3MjczNmFkaXF6a2N4.

  38. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFSN1DDD. Transaction: MjA0MTU4MjE0MmFkaXF6a2N4.

  39. 9 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPXQAKM. Transaction: MjAzNDcxMjM4MWFkaXF6a2N4.

  40. 9 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJPXPAKL. Transaction: MjAzNDcxMDM1N2FkaXF6a2N4.

  41. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJPXOAKK. Transaction: MjAzNDcxMDM1NGFkaXF6a2N4.

  42. 9 June 2009 Director's change of particulars / neil barr / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJOYQAKM. Transaction: MjAzNDcwNjE1M2FkaXF6a2N4.

  43. 17 December 2008 Ad 09/12/08\gbp si [email protected]=87\gbp ic 1/88\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SQ8XI5Q0. Transaction: MjAyMDU0Njk5OWFkaXF6a2N4.

  44. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDU0NjY1OWFkaXF6a2N4.

  45. 17 December 2008 Gbp nc 1/100\09/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SQ8XH5QZ. Transaction: MjAyMDU0NjMwNGFkaXF6a2N4.

  46. 21 August 2008 Director appointed david johnstone [View PDF]

    Category: Officers. Type: 288a. Barcode: SUUQO2GC. Transaction: MjAxMTU5MDEzNmFkaXF6a2N4.

  47. 15 August 2008 Director appointed martin andrew bryce [View PDF]

    Category: Officers. Type: 288a. Barcode: SV29Y2A8. Transaction: MjAxMTEyOTIzNmFkaXF6a2N4.

  48. 14 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SV3VI29E. Transaction: MjAxMTEyNjMzN2FkaXF6a2N4.

  49. 25 April 2008 Director appointed kenneth george beattie [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNY4YYQ. Transaction: MjAwNDExNTUyOGFkaXF6a2N4.

  50. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPYP7YDR. Transaction: MjAwMjEzNDE1M2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:50:18 +0100