Alpha Data Parallel Systems (Holdings) Limited

Company Registration Number: SC436236

Scottish Company

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Alpha Data Parallel Systems (Holdings) Limited is a Private Company Limited by Shares first registered on 6 November 2012. Its current registered address is in Edinburgh, Scotland.

Registered Address

4 WEST SILVERMILLS LANE
EDINBURGH
SCOTLAND
EH3 5BD

There are 7 companies currently registered at this postcode, including this one.

All companies at EH3 5BD

Registration Data

Company Number

SC436236

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26120 - Manufacture of loaded electronic boards

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £10,071,025£5,871,025£3,735,025£3,335,025
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £10,071,025£5,871,025£3,735,025£3,335,025
Current Liabilities £4,203,000£503,444£403,000£1,202,500
Net Current Assets £-4,203,000£-503,444£-403,000£-1,202,500
Total Net Worth £5,868,025£5,367,581£3,332,025£2,132,525

Previous Names

  • ANDSTRAT (NO.379) LIMITED, active until 11 January 2013

Company Officers

  • BLYTH, William

    Secretary

    Appointed on 1 January 2013

     

    4
    West Silvermills Lane
    Edinburgh
    EH3 5BD

  • BAKER, Keith

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    4
    West Silvermills Lane
    Edinburgh
    EH3 5BD

  • BLYTH, William Dawson

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    4
    West Silvermills Lane
    Edinburgh
    EH3 5BD
    Scotland

  • MCCORMICK, Andrew Craig

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    4
    West Silvermills Lane
    Edinburgh
    EH3 5BD
    Scotland

  • MILLER, David Russell

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    4
    West Silvermills Lane
    Edinburgh
    EH3 5BD
    Scotland

  • SMART, Alexander Graham

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    4
    West Silvermills Lane
    Edinburgh
    EH3 5BD
    Scotland

  • SMITH, Adam Kent

    Director

    Appointed on 19 December 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1981

    4
    West Silvermills Lane
    Edinburgh
    EH3 5BD

  • AS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 November 2012

    Resigned on 1 January 2013

    1
    Rutland Court
    Edinburgh
    Lothian
    EH3 8EY
    Scotland

  • BROWN, Simon Thomas David

    Director

    Appointed on 6 November 2012

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    1
    Rutland Court
    Edinburgh
    Lothian
    EH3 8EY
    Scotland

  • KERR, John Neilson

    Director

    Appointed on 6 November 2012

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    1
    Rutland Court
    Edinburgh
    EH3 8EY
    Scotland

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

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Latest Filings

  1. 10 October 2017 Statement of capital on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Capital. Type: SH02. Barcode: S6G89RA1. Transaction: MzE4NjgxODE0MGFkaXF6a2N4.

  2. 25 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S66AJJ23. Transaction: MzE3NTc5Mzk5NWFkaXF6a2N4.

  3. 16 May 2017 Statement of capital on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Capital. Type: SH02. Barcode: S665JEVK. Transaction: MzE3NTU3OTkxMWFkaXF6a2N4.

  4. 9 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI3EP. Transaction: MzE2MTU4MDA4OGFkaXF6a2N4.

  5. 24 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S59NMQJF. Transaction: MzE1MTMxODEzOWFkaXF6a2N4.

  6. 4 May 2016 Statement of capital on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH02. Barcode: S5693HFE. Transaction: MzE0Nzc5MzM4NmFkaXF6a2N4.

  7. 2 December 2015 Statement of capital on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH02. Barcode: S4LF7Y2W. Transaction: MzEzNjYwMTYxNGFkaXF6a2N4.

  8. 10 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2X08. Transaction: MzEzNDg4MzQyM2FkaXF6a2N4.

  9. 30 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S48AFEZ5. Transaction: MzEyMzk4ODM5MmFkaXF6a2N4.

  10. 2 April 2015 Statement of capital on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Capital. Type: SH02. Barcode: S44GUIVS. Transaction: MzEyMDUxNzc1NGFkaXF6a2N4.

  11. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWR3U8. Transaction: MzExMTU0NDAzNmFkaXF6a2N4.

  12. 11 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S39UAWCK. Transaction: MzEwMTcyMjg2NmFkaXF6a2N4.

  13. 26 February 2014 Statement of capital on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH02. Barcode: S32JNK7K. Transaction: MzA5NTI4NjA4OGFkaXF6a2N4.

  14. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJCVZS. Transaction: MzA4ODMwOTU3MGFkaXF6a2N4.

  15. 3 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S25HDG62. Transaction: MzA3NTcxNDI2MmFkaXF6a2N4.

  16. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY5MzMzNGFkaXF6a2N4.

  17. 4 February 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S21B6XRD. Transaction: MzA3MjIxOTA5N2FkaXF6a2N4.

  18. 28 January 2013 Termination of appointment of As Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S20W65S3. Transaction: MzA3MTgzMTQ5MWFkaXF6a2N4.

  19. 15 January 2013 Termination of appointment of John Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1ZUOA8H. Transaction: MzA3MTExNDg0OGFkaXF6a2N4.

  20. 15 January 2013 Termination of appointment of Simon Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1ZUOA8P. Transaction: MzA3MTExNDczM2FkaXF6a2N4.

  21. 15 January 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: S1ZUOA8X. Transaction: MzA3MTExNDQ0MmFkaXF6a2N4.

  22. 15 January 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: S1ZUOA95. Transaction: MzA3MTExNDA4NWFkaXF6a2N4.

  23. 15 January 2013 Appointment of William Blyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1ZUOA9L. Transaction: MzA3MTExMzc2NmFkaXF6a2N4.

  24. 15 January 2013 Appointment of William Blyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ZUO9VK. Transaction: MzA3MTExMzQ5OWFkaXF6a2N4.

  25. 15 January 2013 Appointment of Alexander Graham Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ZUO9VS. Transaction: MzA3MTExMzMyNGFkaXF6a2N4.

  26. 15 January 2013 Appointment of Keith Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ZUO9W0. Transaction: MzA3MTExMzA5M2FkaXF6a2N4.

  27. 15 January 2013 Appointment of Andrew Craig Mccormick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ZUO9W8. Transaction: MzA3MTExMjk1NWFkaXF6a2N4.

  28. 15 January 2013 Appointment of Adam Kent Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ZUO9WG. Transaction: MzA3MTExMjY3M2FkaXF6a2N4.

  29. 15 January 2013 Appointment of David Russell Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1ZUO9WO. Transaction: MzA3MTExMjM0MWFkaXF6a2N4.

  30. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTExMTc4N2FkaXF6a2N4.

  31. 14 January 2013 Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: S1ZUO9WW. Transaction: MzA3MTA3NTQ2NWFkaXF6a2N4.

  32. 11 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1ZUOA9D. Transaction: MzA3MDk2MDI2MmFkaXF6a2N4.

  33. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk1OTMzNGFkaXF6a2N4.

  34. 6 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S1L4WAI0. Transaction: MzA2NzAyNjYxMWFkaXF6a2N4.

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