Alert Investments Limited

Company Registration Number: SC407092

Scottish Company

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Alert Investments Limited is a Private Company Limited by Shares first registered on 8 September 2011. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC407092

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012
Fixed Assets £2,517,959£0£0£0
Current Assets £65,979£421,415£0£0
of which Cash £57,789£58,911£0£0
Total Assets £2,583,938£421,415£0£0
Current Liabilities £2,454,781£2,216,879£0£0
Net Current Assets £-2,388,802£-1,795,464£0£0
Total Net Worth £129,157£17,945£0£0

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 September 2011

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • SMITH, Claire Michelle

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Little Mains
    Crichie Woods
    Stuartfield
    Aberdeenshire
    AB42 5DY
    United Kingdom

  • SMITH JNR, John Buchan

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Little Mains
    Crichie Woods
    Stuartfield
    Aberdeenshire
    AB42 5DY
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 8 September 2011

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS5AB. Transaction: MzE1OTQzMjAyN2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FF34. Transaction: MzE1NzA4MjA3NmFkaXF6a2N4.

  3. 25 February 2016 Director's details changed for Claire Michelle Smith on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51GY43T. Transaction: MzE0MjcxODE0MWFkaXF6a2N4.

  4. 23 February 2016 Director's details changed for Mr John Buchan Smith Jnr on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BNKGP. Transaction: MzE0MjUwNzk1NmFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KZZN. Transaction: MzEzMjIwMjczOWFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKFRN. Transaction: MzEzMTM1MzM4NGFkaXF6a2N4.

  7. 22 October 2014 Registration of charge SC4070920004, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J0JZEZ. Transaction: MzExMDA2Mjk4MWFkaXF6a2N4.

  8. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHINOB. Transaction: MzEwODc2NDQ1MmFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZE1V. Transaction: MzEwNzUxMjI1NGFkaXF6a2N4.

  10. 8 May 2014 Registration of charge 4070920003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S37H9FI0. Transaction: MzA5OTkyMjQ2OWFkaXF6a2N4.

  11. 2 May 2014 Registration of charge 4070920002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3729VIB. Transaction: MzA5OTY2MDQwOWFkaXF6a2N4.

  12. 2 May 2014 Registration of charge 4070920001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3729VIJ. Transaction: MzA5OTY2MDA0OWFkaXF6a2N4.

  13. 24 January 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X309XYD6. Transaction: MzA5MzI5OTgwMWFkaXF6a2N4.

  14. 24 January 2014 Director's details changed for Mr John Buchan Smith on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X309XQS2. Transaction: MzA5MzI5NzY4NGFkaXF6a2N4.

  15. 11 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTQJK. Transaction: MzA4NDg1MTY1NmFkaXF6a2N4.

  16. 9 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X281076X. Transaction: MzA3NzY5OTQ0NmFkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWQIG. Transaction: MzA2NDMwMTUxM2FkaXF6a2N4.

  18. 19 September 2011 Appointment of Mr John Buchan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSI9SXOT. Transaction: MzA0NDAzMTgxMmFkaXF6a2N4.

  19. 19 September 2011 Termination of appointment of Pamela Leiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSI9UXOV. Transaction: MzA0NDAzMTgxNWFkaXF6a2N4.

  20. 19 September 2011 Appointment of Claire Michelle Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSI9TXOU. Transaction: MzA0NDAzMTgxNGFkaXF6a2N4.

  21. 8 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP59YXD8. Transaction: MzA0MzUwNDE2OGFkaXF6a2N4.

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