Alathe Investments Limited

Company Registration Number: SC436302

Scottish Company

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Alathe Investments Limited is a Private Company Limited by Shares first registered on 7 November 2012. Its current registered address is in Renfrew.

Registered Address

CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF

There are 555 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC436302

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £1,823,327£2,000,000£1,500,000£0
Current Assets £173,435£131,167£62,728£0
of which Cash £173,333£131,065£62,626£0
Total Assets £1,996,762£2,131,167£1,562,728£0
Current Liabilities £962,474£972,376£958,423£0
Net Current Assets £-789,039£-841,209£-895,695£0
Total Net Worth £1,034,288£1,158,791£604,305£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Alan

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    36
    Napier Place
    Wardpark North, Cumbernauld
    Glasgow
    G68 0LL
    Scotland

  • TAYLOR, Theresa

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    36
    Napier Place
    Wardpark North, Cumbernauld
    Glasgow
    G68 0LL
    Scotland

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

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Latest Filings

  1. 6 May 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S656JURL. Transaction: MzE3NDQ3MTQyMGFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYQ5L. Transaction: MzE2NjM1MzEwM2FkaXF6a2N4.

  3. 30 March 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S53TJLFG. Transaction: MzE0NTIxNDUwMmFkaXF6a2N4.

  4. 5 February 2016 Second filing of AR01 previously delivered to Companies House made up to 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Document replacement. Type: RP04. Barcode: S504WTEQ. Transaction: MzE0MTM2NTU2M2FkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGPFA8. Transaction: MzEzNjcxNjA1NWFkaXF6a2N4.

  6. 22 June 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S49VZ2DU. Transaction: MzEyNTQ2NTUxOWFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNF9IV. Transaction: MzExNDk5OTgyMGFkaXF6a2N4.

  8. 1 December 2014 Previous accounting period shortened from 30 November 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3LUM9EW. Transaction: MzExMjUwMzc2OGFkaXF6a2N4.

  9. 8 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3DSWPB7. Transaction: MzEwNTI2NDc4MGFkaXF6a2N4.

  10. 30 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: S36N8R1L. Transaction: MzA5OTE5MTMxNmFkaXF6a2N4.

  11. 14 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S35J7EGP. Transaction: MzA5ODIwNjU1NWFkaXF6a2N4.

  12. 14 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODIwNjQ4MWFkaXF6a2N4.

  13. 4 April 2014 Registration of charge 4363020002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3545MMJ. Transaction: MzA5NzY0ODIwNWFkaXF6a2N4.

  14. 1 April 2014 Registration of charge 4363020001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34W8QTC. Transaction: MzA5NzM5ODc5NGFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWV4B. Transaction: MzA4OTAyNzYyNWFkaXF6a2N4.

  16. 7 November 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1L4CS8X. Transaction: MzA2NzA2MTU5NWFkaXF6a2N4.

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