Alliance Project Controls Limited

Company Registration Number: SC349760

Scottish Company

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Alliance Project Controls Limited is a Private Company Limited by Shares first registered on 10 October 2008. Its current registered address is in Kirkintilloch, Glasgow.

Registered Address

SUITE E CAMPSIE SOFTNET CENTRE
SOUTHBANK BUSINESS PARK
KIRKINTILLOCH
GLASGOW
G66 1XQ

There are 13 companies currently registered at this postcode, including this one.

All companies at G66 1XQ

Registration Data

Company Number

SC349760

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129,953£176,600£124,298£136,747£134,753£46,450
of which Cash £35,326£15,935£14,108£60,896£13,444£5,149
Total Assets £129,953£176,600£124,298£136,747£134,753£46,450
Current Liabilities £147,731£167,650£109,748£110,698£125,212£14,513
Net Current Assets £-17,778£8,950£14,550£26,049£9,541£31,937
Total Net Worth £-17,719£8,950£15,265£26,049£10,198£31,937

Previous Names

No previous names

Company Officers

  • DAVIDSON, Malcolm

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    10
    Barnwell Drive
    Balfron
    Glasgow
    G63 0RG
    Scotland

  • ELVIN, Thomas

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Project Controls Manager

    Month of birth: October 1972

    86
    Foresthall Crescent
    Glasgow
    G21 4EH
    Scotland

  • HENRY, Richard

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Project Controls Manager

    Month of birth: July 1965

    Flat 7
    Pinewood
    1 Maryhill Road Bearsden
    Glasgow
    G61 1QP
    Scotland

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 10 October 2008

    Resigned on 10 October 2008

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

  • HAMILTON, Douglas James

    Director

    Appointed on 10 December 2008

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    21 Campsie Gardens
    Clarkston
    Glasgow
    East Renfrewshire
    G76 7SG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J8614P. Transaction: MzE2MTM3NjY1MWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A23FEB. Transaction: MzE1MTcyNzg2NmFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOMIZ. Transaction: MzEzMzY5NDA3OWFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DRZENM. Transaction: MzEyODk5NzIwN2FkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOC8Y. Transaction: MzExMDUxOTgxM2FkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32NMFCI. Transaction: MzA5NTQyMzAzOGFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40LWW. Transaction: MzA4ODc4NDI4M2FkaXF6a2N4.

  8. 14 November 2013 Director's details changed for Mr Richard Henry on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X2L40LWO. Transaction: MzA4ODc4NDE1OWFkaXF6a2N4.

  9. 14 November 2013 Director's details changed for Mr Thomas Elvin on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2L40LWG. Transaction: MzA4ODc4NDE1OGFkaXF6a2N4.

  10. 14 November 2013 Director's details changed for Mr Malcolm Davidson on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2L40LW8. Transaction: MzA4ODc4NDE1N2FkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YUJDM. Transaction: MzA3OTMyNTM2MWFkaXF6a2N4.

  12. 6 February 2013 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: S21NQRLO. Transaction: MzA3MjM1OTY0NGFkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1MCO. Transaction: MzA2Njg2NDQzMmFkaXF6a2N4.

  14. 2 November 2012 Director's details changed for Mr Richard Henry on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X1KU1MCG. Transaction: MzA2Njg2NDM0NGFkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYF4FK. Transaction: MzA1OTkwMDUyN2FkaXF6a2N4.

  16. 8 November 2011 Termination of appointment of Douglas Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9YV7Z27. Transaction: MzA0NjgyMjQzOWFkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X9YT7Z25. Transaction: MzA0NjgyMjQyN2FkaXF6a2N4.

  18. 8 November 2011 Termination of appointment of Douglas Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9YT6Z24. Transaction: MzA0NjgyMjE0NWFkaXF6a2N4.

  19. 7 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X4T4ZVME. Transaction: MzA0MDA4NTY1OGFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: X7V75PXX. Transaction: MzAyODc3Mzg3MmFkaXF6a2N4.

  21. 21 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3I56LV4. Transaction: MzAxOTkxOTMwMGFkaXF6a2N4.

  22. 21 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XP00NEAX. Transaction: MzAwMTE2NzI0MWFkaXF6a2N4.

  23. 21 October 2009 Director's details changed for Mr Douglas James Hamilton on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP00LEAV. Transaction: MzAwMTE2NjY0NWFkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Mr Thomas Elvin on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP00KEAU. Transaction: MzAwMTE2NjY0M2FkaXF6a2N4.

  25. 21 October 2009 Director's details changed for Mr Malcolm Davidson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP00JEAT. Transaction: MzAwMTE2NjY0MmFkaXF6a2N4.

  26. 21 October 2009 Director's details changed for Mr Richard Henry on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP00MEAW. Transaction: MzAwMTE2NjY0N2FkaXF6a2N4.

  27. 20 October 2009 Registered office address changed from 8 Teal Drive Inverkip Renfrewshire PA16 0LU United Kingdom on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XON46E95. Transaction: MzAwMTA4MjkyNmFkaXF6a2N4.

  28. 7 May 2009 Accounting reference date shortened from 31/10/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBQLY9ND. Transaction: MjAzMjQyODQ3N2FkaXF6a2N4.

  29. 11 December 2008 Director appointed mr douglas james hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJTW5J4. Transaction: MjAxOTkwMDk0NGFkaXF6a2N4.

  30. 11 December 2008 Director appointed mr richard henry [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJTE5JM. Transaction: MjAxOTkwMDk0M2FkaXF6a2N4.

  31. 10 December 2008 Director appointed mr thomas elvin [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7915IC. Transaction: MjAxOTc5NzY5N2FkaXF6a2N4.

  32. 10 October 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXLWU3U2. Transaction: MjAxNTI3NjMyN2FkaXF6a2N4.

  33. 10 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXKH63UY. Transaction: MjAxNTI2Nzk1MGFkaXF6a2N4.

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