Aldergreen Limited

Company Registration Number: SC391318

Scottish Company

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Aldergreen Limited is a Private Company Limited by Shares first registered on 11 January 2011. Its current registered address is in Glasgow.

Registered Address

168 BATH STREET
GLASGOW
G2 4TP

There are 319 companies currently registered at this postcode, including this one.

All companies at G2 4TP

Registration Data

Company Number

SC391318

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £350,240£153,343£158,721£94,979£104,980£131,874
of which Cash £124,876£31,850£53,099£29,008£26,170£29,500
Total Assets £350,240£153,343£158,721£94,979£104,980£131,874
Current Liabilities £208,722£164,834£237,111£219,391£175,436£174,925
Net Current Assets £141,518£-11,491£-78,390£-124,412£-70,456£-43,051
Total Net Worth £142,791£-9,794£-76,127£-121,393£-66,430£-39,011

Previous Names

No previous names

Company Officers

  • SEMPLE, James Bernard

    Secretary

    Appointed on 9 May 2011

     

    Broomberry House
    15 Barrhill Road
    Gourock
    PA19 1LA
    Scotland

  • SEMPLE, Brendan John

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    16 Broomcroft Road
    Newton Mearns
    Glasgow
    G77 5ER
    United Kingdom

  • SEMPLE, James Bernard

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Broomberry House
    15 Barrhill Road
    Gourock
    PA19 1LA
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 11 January 2011

    Resigned on 9 May 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 11 January 2011

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • MACPHERSON, Fraser David

    Director

    Appointed on 9 May 2011

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    7
    Traquair Gardens
    Newton Mearns
    Glasgow
    G77 6FH
    Scotland

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6F1PWYX. Transaction: MzE4NTQ1NTE3M2FkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDU73S. Transaction: MzE2Njg4MzQwM2FkaXF6a2N4.

  3. 30 August 2016 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: S5DR7K2B. Transaction: MzE1NjE1NjM0N2FkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D1MRYI. Transaction: MzE1NDc3Njk5N2FkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3LZD. Transaction: MzE0MTQ4MDA2MWFkaXF6a2N4.

  6. 18 November 2015 Director's details changed for Mr Brendan John Semple on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X4KFX76E. Transaction: MzEzNTQ1Njk1NWFkaXF6a2N4.

  7. 11 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4CT0F7D. Transaction: MzEyODI5MDM2M2FkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI66R. Transaction: MzExNjA1NzMwNGFkaXF6a2N4.

  9. 22 January 2015 Termination of appointment of Fraser Macpherson as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: TM01. Barcode: X3ZL9A55. Transaction: MzExNTg3MzIyOGFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3JKK3C9. Transaction: MzExMDQ4NTMzNWFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30X85V9. Transaction: MzA5Mzc3MDcwNmFkaXF6a2N4.

  12. 2 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2HS96FD. Transaction: MzA4NjE5Nzk5MGFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X219TFQ8. Transaction: MzA3MjEwODkyNGFkaXF6a2N4.

  14. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1IUB2UR. Transaction: MzA2NTYyOTk4NmFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X127KIA3. Transaction: MzA1MjAzMTY2OWFkaXF6a2N4.

  16. 26 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S11BQJTL. Transaction: MzA1MTQ4MjE4OWFkaXF6a2N4.

  17. 7 June 2011 Appointment of Fraser Macpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STX85UPE. Transaction: MzAzODQzOTQwNWFkaXF6a2N4.

  18. 7 June 2011 Appointment of Brendan John Semple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STX8JUPS. Transaction: MzAzODQzOTI3MGFkaXF6a2N4.

  19. 7 June 2011 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: STX8KUPT. Transaction: MzAzODQzODk4OGFkaXF6a2N4.

  20. 7 June 2011 Appointment of James Bernard Semple as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: STX8DUPM. Transaction: MzAzODQzODUwOGFkaXF6a2N4.

  21. 7 June 2011 Appointment of Mr James Bernard Semple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STX86UPF. Transaction: MzAzODQzODM4N2FkaXF6a2N4.

  22. 12 May 2011 Registered office address changed from 168 Bath Street Glasgow G2 4TD on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: SUTFCU11. Transaction: MzAzNzA4NDE0MGFkaXF6a2N4.

  23. 12 May 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SUTKVU1P. Transaction: MzAzNzA3MzU5MGFkaXF6a2N4.

  24. 12 May 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SUTKUU1O. Transaction: MzAzNzA3MzQ3M2FkaXF6a2N4.

  25. 11 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFYQQQP5. Transaction: MzAzMDIwOTk0N2FkaXF6a2N4.

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