A-Line Group Limited

Company Registration Number: SC346999

Scottish Company

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A-Line Group Limited is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Aberdeen, Aberdeen.

Registered Address

COMMERCIAL HOUSE
2 RUBISLAW TERRACE
ABERDEEN
ABERDEEN
AB10 1XE

There are 381 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC346999

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2008

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160,917£240,873£225,463£92,407£159,056£104,254
of which Cash £85,568£140,422£70,960£395£9,044£4,608
Total Assets £160,917£240,873£225,463£92,407£159,056£104,254
Current Liabilities £99,825£171,349£285,457£258,798£169,604£160,836
Net Current Assets £61,092£69,524£-59,994£-166,391£-10,548£-56,582
Total Net Worth £129,644£128,845£29,586£-59,956£-4,674£-65,887

Previous Names

  • A-LINE AUDIO VISUAL (SCOTLAND) LIMITED, active until 3 April 2017

Company Officers

  • DUNN, Andrew William

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1978

    92 Burnside Road
    Dyce
    Aberdeen
    AB21 7HA
    United Kingdom

  • TRILK, Richard

    Director

    Appointed on 13 August 2008

     

    Nationality: Other

    Occupation: Director

    Month of birth: October 1963

    64
    Easter Drive
    Port Lethen
    Aberdeen
    Aberdeenshire
    AB12 4XD

  • MACDOUGALL, Petronella Rosemary

    Director

    Appointed on 13 August 2008

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    4 Wedderlairs Cottages
    Tarves
    Ellon
    Aberdeenshire
    AB41 7NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S62R187L. Transaction: MzE3MjY3Mzg0OWFkaXF6a2N4.

  2. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE3MjY3MzMwMmFkaXF6a2N4.

  3. 23 March 2017 Current accounting period extended from 31 October 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X62U5Q7E. Transaction: MzE3MTgxODM4NGFkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEO73D. Transaction: MzE1NTEyODYyOGFkaXF6a2N4.

  5. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BO02V1. Transaction: MzE1MzQyMDcwNGFkaXF6a2N4.

  6. 8 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC1H5. Transaction: MzEzMDU5NTMxOGFkaXF6a2N4.

  7. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLXWA3. Transaction: MzEyNzA1NDUwOGFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0UUZ. Transaction: MzEwNTc0MDA5OWFkaXF6a2N4.

  9. 13 July 2014 Director's details changed for Mr Andrew William Dunn on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Officers. Type: CH01. Barcode: X3C19HI9. Transaction: MzEwMzY1NzEyNWFkaXF6a2N4.

  10. 7 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37F1L3F. Transaction: MzA5OTU2NzE1NGFkaXF6a2N4.

  11. 21 January 2014 Director's details changed for Mr Andrew William Dunn on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X30233S1. Transaction: MzA5MzA0NTA4MGFkaXF6a2N4.

  12. 20 January 2014 Second filing of AR01 previously delivered to Companies House made up to 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Document replacement. Type: RP04. Barcode: S2ZU2BU2. Transaction: MzA5MjkzODc1NmFkaXF6a2N4.

  13. 13 January 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHCAJT. Transaction: MzA5MjUxNDQ0MGFkaXF6a2N4.

  14. 13 January 2014 Termination of appointment of Petronella Macdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHCB3D. Transaction: MzA5MjUxNDU0OWFkaXF6a2N4.

  15. 7 January 2014 Registered office address changed from 115 Loch Street Aberdeen Aberdeen AB25 1DH Scotland on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1V0A2. Transaction: MzA5MjE1OTUwNWFkaXF6a2N4.

  16. 11 December 2013 Registered office address changed from Unit 8 Links Street Aberdeen AB11 5EX on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZEYDS. Transaction: MzA5MDQ2MjcxOGFkaXF6a2N4.

  17. 10 December 2013 Termination of appointment of Petronella Macdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2MPUIFF. Transaction: MzA5MDM5NzYwM2FkaXF6a2N4.

  18. 5 December 2013 Termination of appointment of Petronella Macdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJXIYR. Transaction: MzA5MDEzMzU3MmFkaXF6a2N4.

  19. 17 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE1BD. Transaction: MzA4MzQyODc5NGFkaXF6a2N4.

  20. 29 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: X2DMNDNF. Transaction: MzA4MjI5OTk5MGFkaXF6a2N4.

  21. 6 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1H55. Transaction: MzA2MzY4MDA3OWFkaXF6a2N4.

  22. 2 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X183C1AJ. Transaction: MzA1Njg3NDM2MGFkaXF6a2N4.

  23. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHUHLWQW. Transaction: MzA0MjE3MTA5NGFkaXF6a2N4.

  24. 3 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XT5FRUOJ. Transaction: MzAzODI0NDI3MWFkaXF6a2N4.

  25. 1 June 2011 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SU0APUM1. Transaction: MzAzODE5MjM1NmFkaXF6a2N4.

  26. 25 May 2011 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SUGVBUFH. Transaction: MzAzODAwOTg3MmFkaXF6a2N4.

  27. 6 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1C61O00. Transaction: MzAyNDY5NDkyN2FkaXF6a2N4.

  28. 25 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X1M5PMUU. Transaction: MzAyMjA1NjYzMWFkaXF6a2N4.

  29. 25 August 2010 Director's details changed for Ms Petronella Rosemary Macdougall on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X1M5NMUS. Transaction: MzAyMjA1NjQ1MGFkaXF6a2N4.

  30. 25 August 2010 Director's details changed for Mr Richard Trilk on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X1M5OMUT. Transaction: MzAyMjA1NjQ1MWFkaXF6a2N4.

  31. 25 August 2010 Director's details changed for Mr Andrew William Dunn on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X1M5MMUR. Transaction: MzAyMjA1NjQ0OGFkaXF6a2N4.

  32. 19 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X4O1XIFK. Transaction: MzAxMTgxNjQ0MGFkaXF6a2N4.

  33. 1 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X823SCWA. Transaction: MjA0MDM4ODg4NmFkaXF6a2N4.

  34. 10 November 2008 Ad 27/10/08\gbp si [email protected]=40\gbp ic 100/140\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRX204K6. Transaction: MjAxNzY3MDU2MWFkaXF6a2N4.

  35. 31 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SS49X4FD. Transaction: MjAxNjk4NDgxOWFkaXF6a2N4.

  36. 9 October 2008 Accounting reference date extended from 31/08/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SSZRX3T3. Transaction: MjAxNTE4NTQwOGFkaXF6a2N4.

  37. 13 August 2008 Ad 13/08/08\gbp si [email protected]=40\gbp ic 60/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKKX728F. Transaction: MjAxMDg5OTM0MWFkaXF6a2N4.

  38. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKD4Z276. Transaction: MjAxMDgzNzEwM2FkaXF6a2N4.

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