Alban Securitech Limited

Company Registration Number: SC376223

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alban Securitech Limited is a Private Company Limited by Shares first registered on 6 April 2010. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

48 QUEENS ROAD
ABERDEEN
ABERDEENSHIRE
AB15 4YE

There are 514 companies currently registered at this postcode, including this one.

All companies at AB15 4YE

Registration Data

Company Number

SC376223

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £200£2,523£4,516£5,857£1,210
of which Cash £0£1,145£1,238£1,423£927
Total Assets £200£2,523£4,516£5,857£1,210
Current Liabilities £6,060£3,685£3,795£10,993£8,198
Net Current Assets £-5,860£-1,162£721£-5,136£-6,988
Total Net Worth £-10,770£-5,827£-3,964£-3,024£-5,051

Previous Names

No previous names

Company Officers

  • OGILVIE, James

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    48
    Queens Road
    Aberdeen
    AB15 4YE
    Uk

  • TRAINER, Peter

    Secretary

    Appointed on 6 April 2010

    Resigned on 6 April 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 6 April 2010

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • OGILVIE, Hazel

    Director

    Appointed on 6 April 2010

    Resigned on 12 November 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    48
    Queens Road
    Aberdeen
    AB15 4YE
    Uk

  • TRAINER, Peter

    Director

    Appointed on 6 April 2010

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 July 2016 Current accounting period extended from 30 April 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5B2VVZ5. Transaction: MzE1Mjc1Mjc5N2FkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54BDX2G. Transaction: MzE0NTc3MDUyNWFkaXF6a2N4.

  3. 16 November 2015 Termination of appointment of Hazel Ogilvie as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KANZRM. Transaction: MzEzNTI2MTA5OWFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JXP8L2. Transaction: MzEzNDk2MjAyMGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45DT8Y0. Transaction: MzEyMTI1NDM0NWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LMSVT5. Transaction: MzExMjMyNzQ1N2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNI8Y. Transaction: MzA5ODk0NTA1OWFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ILAVZ5. Transaction: MzA4NjU5NzgwMmFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVH5F. Transaction: MzA3NTkxODIzNmFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1MQFGQP. Transaction: MzA2ODQyNTY5MmFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8RQJ. Transaction: MzA1NjQ5MDA3N2FkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S0ORJN2Y. Transaction: MzA1MDAxOTQxNWFkaXF6a2N4.

  13. 29 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XH61ZTP2. Transaction: MzAzNjM1Mjc5NWFkaXF6a2N4.

  14. 29 April 2011 Director's details changed for James Ogilvie on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XH61YTP1. Transaction: MzAzNjM1Mjc5MGFkaXF6a2N4.

  15. 29 April 2011 Director's details changed for Hazel Ogilvie on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XH61XTP0. Transaction: MzAzNjM1Mjc4OWFkaXF6a2N4.

  16. 24 January 2011 Appointment of James Ogilvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXNR6QZY. Transaction: MzAzMDk1NDk2NGFkaXF6a2N4.

  17. 24 January 2011 Appointment of Hazel Ogilvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXNR7QZZ. Transaction: MzAzMDk1NDgwMGFkaXF6a2N4.

  18. 7 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTQ4ODM0MmFkaXF6a2N4.

  19. 14 April 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S75FMJ4S. Transaction: MzAxMzUxMDQ3NWFkaXF6a2N4.

  20. 14 April 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S75FLJ4R. Transaction: MzAxMzUxMDQzM2FkaXF6a2N4.

  21. 14 April 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S75G0J47. Transaction: MzAxMzUxMDM5N2FkaXF6a2N4.

  22. 6 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCJEAIXV. Transaction: MzAxMjg2OTE4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.