Alderburn Limited

Company Registration Number: SC400178

Scottish Company

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Alderburn Limited is a Private Company Limited by Shares first registered on 24 May 2011. Its current registered address is in Tain, Ross-Shire.

Registered Address

VICTORIA BUILDINGS
HIGH STREET
TAIN
ROSS-SHIRE
IV19 1AE

There are 136 companies currently registered at this postcode, including this one.

All companies at IV19 1AE

Registration Data

Company Number

SC400178

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 May 2011

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £14,738£18,149£10,712£20,167
of which Cash £0£0£0£0
Total Assets £14,738£18,149£10,712£20,167
Current Liabilities £14,926£15,339£10,802£9,525
Net Current Assets £-188£2,810£-90£10,642
Total Net Worth £474£4,605£1,184£11,139

Previous Names

No previous names

Company Officers

  • MACLARTY, John Alexander

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1954

    Garbh Reisa
    17 Earlish
    By Portree
    Isle Of Skye
    Highland
    IV51 9XL
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 24 May 2011

    Resigned on 2 June 2011

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

  • MABBOTT, Stephen George

    Director

    Appointed on 24 May 2011

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58656SQ. Transaction: MzE0OTc0NTM3NmFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51IYWM3. Transaction: MzE0Mjg2MjcwNmFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1768. Transaction: MzEyNDAwNDkzMWFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S40IAWI6. Transaction: MzExNjY2MzQwOGFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKL0H. Transaction: MzEwMTIxOTI2NGFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32H5ZOH. Transaction: MzA5NTE2OTg1N2FkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTRKQ. Transaction: MzA3OTMxMjI2OGFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22P9U4I. Transaction: MzA3MzI0MjE2MWFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRATM. Transaction: MzA1OTM3ODgyM2FkaXF6a2N4.

  10. 22 September 2011 Appointment of John Alexander Maclarty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRGD9XL3. Transaction: MzA0NDI0MDU0MmFkaXF6a2N4.

  11. 7 June 2011 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: STX8CUPL. Transaction: MzAzODQzOTE1NWFkaXF6a2N4.

  12. 7 June 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: STX8BUPK. Transaction: MzAzODQzODk2N2FkaXF6a2N4.

  13. 7 June 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STX8IUPR. Transaction: MzAzODQzODg2OWFkaXF6a2N4.

  14. 24 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPEDPUEA. Transaction: MzAzNzY0NDgyM2FkaXF6a2N4.

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