Aleron Subsea Limited

Company Registration Number: SC370057

Scottish Company

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Aleron Subsea Limited is a Private Company Limited by Shares first registered on 11 December 2009. Its current registered address is in Aberdeen.

Registered Address

34 ALBYN PLACE
ABERDEEN
UNITED KINGDOM
AB10 1FW

There are 308 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC370057

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,568,372£0£0£0£103,735£0
Current Assets £434,054£1,595,127£640,846£627,870£57,329£497,197
of which Cash £16,555£656,073£357,699£435,576£30,192£7,776
Total Assets £2,002,426£1,595,127£640,846£627,870£161,064£497,197
Current Liabilities £1,330,740£1,457,944£636,064£442,408£76,277£860,294
Net Current Assets £-896,686£137,183£4,782£185,462£-18,948£-363,097
Total Net Worth £671,686£465,335£256,274£229,400£84,787£95,708

Previous Names

No previous names

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 September 2016

     

    34
    Albyn Place
    Aberdeen
    AB10 1FW
    United Kingdom

  • BISSET, Michael Alexander

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    34
    Albyn Place
    Aberdeen
    AB10 1FW
    United Kingdom

  • KERR, Angus George

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Terryvale House
    Westhill
    Aberdeen
    AB32 7BS
    United Kingdom

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Secretary

    Appointed on 11 December 2009

    Resigned on 8 September 2016

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQBR7. Transaction: MzE2NDQ0NjQ5M2FkaXF6a2N4.

  2. 14 December 2016 Director's details changed for Mr Michael Alexander Bisset on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LUQ9MA. Transaction: MzE2NDQ0NjA2NmFkaXF6a2N4.

  3. 14 December 2016 Director's details changed for Mr Michael Alexander Bisset on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LUQ9IJ. Transaction: MzE2NDQ0NjAzN2FkaXF6a2N4.

  4. 17 November 2016 Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP04. Barcode: X5JYFLKH. Transaction: MzE2MjE1MzY1MWFkaXF6a2N4.

  5. 17 November 2016 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 34 Albyn Place Aberdeen AB10 1FW on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYFLCY. Transaction: MzE2MjE1MzY0NWFkaXF6a2N4.

  6. 17 November 2016 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5JYFKNL. Transaction: MzE2MjE1MzQyNWFkaXF6a2N4.

  7. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHJTC. Transaction: MzE1ODQyNjc2NmFkaXF6a2N4.

  8. 7 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PJJY. Transaction: MzEzOTIzODI0OWFkaXF6a2N4.

  9. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLG31K. Transaction: MzEzMTY1NzI4NGFkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8YCO. Transaction: MzExNDgxMzgzM2FkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIGC0. Transaction: MzEwODUwODgzMmFkaXF6a2N4.

  12. 12 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23FE9. Transaction: MzA5MDU4MTg4NmFkaXF6a2N4.

  13. 30 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K3NTTF. Transaction: MzA4NzkwMjMyN2FkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1O7064R. Transaction: MzA2OTc0NDk2NGFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29MRT. Transaction: MzA2OTYxMDkwMmFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ467F. Transaction: MzA0OTUwMTgyOWFkaXF6a2N4.

  17. 14 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQY5RY7H. Transaction: MzA0NTQ5ODM1N2FkaXF6a2N4.

  18. 28 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTI4MDYzNmFkaXF6a2N4.

  19. 28 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: SXFKKR65. Transaction: MzAzMTI4MDU2NWFkaXF6a2N4.

  20. 28 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SXFKJR64. Transaction: MzAzMTI4MDUxOGFkaXF6a2N4.

  21. 19 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9HYLQ2Y. Transaction: MzAyOTAyMzE3MGFkaXF6a2N4.

  22. 11 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF2GVFPT. Transaction: MzAwNDgyMTIyOGFkaXF6a2N4.

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