Alemana Limited

Company Registration Number: SC472489

Scottish Company

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Alemana Limited is a Private Company Limited by Shares first registered on 14 March 2014. Its current registered address is in Inverness.

Registered Address

AWS OCEAN ENERGY LTD
FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE
DOCHGARROCH
INVERNESS
SCOTLAND
IV3 8GY

There are 19 companies currently registered at this postcode, including this one.

All companies at IV3 8GY

Registration Data

Company Number

SC472489

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • HMS (997) LIMITED, active until 26 March 2014

Company Officers

  • MONSON, Judith Enid

    Secretary

    Appointed on 25 March 2014

     

    Suite 5, Findhorn House
    Dochfour Business Centre
    Dochgarroch
    Inverness, Iv3 8gy
    Scotland

  • MONSON, Judith Enid

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Commerical Manager

    Month of birth: December 1983

    Suite 5, Findhorn House
    Dochfour Business Centre
    Dochgarroch
    Inverness, Iv3 8gy
    Scotland

  • HMS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2014

    Resigned on 25 March 2014

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • MUNRO, Donald John

    Director

    Appointed on 14 March 2014

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • HMS DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 March 2014

    Resigned on 25 March 2014

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QMPUY. Transaction: MzE3MDU1ODMxOWFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRZZSR. Transaction: MzE2NDMxMzA0NWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5U1U. Transaction: MzE0NDcxNjE1OWFkaXF6a2N4.

  4. 23 March 2016 Registered office address changed from C/O Aws Ocean Energy Ltd Findhorn House Ground Floor Right, Findhorn House Dochfour Business Centre, Dochgarroch, Inverness Inverness-Shire IV3 8GY Scotland to C/O Aws Ocean Energy Ltd Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D5U1M. Transaction: MzE0NDcxMzExOGFkaXF6a2N4.

  5. 23 March 2016 Registered office address changed from The Croft Ruilick Inchrory by Beauly IV4 7EY to C/O Aws Ocean Energy Ltd Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D5RYZ. Transaction: MzE0NDcxMjQxNmFkaXF6a2N4.

  6. 1 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZSTFUO. Transaction: MzE0MDkyMzE3OGFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNQ8J. Transaction: MzEyMTQ5MjE4M2FkaXF6a2N4.

  8. 20 April 2015 Secretary's details changed for Judith Enid Monson on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X45QNQ3G. Transaction: MzEyMTQ5MDM3N2FkaXF6a2N4.

  9. 20 April 2015 Director's details changed for Judith Enid Monson on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45QNQ1C. Transaction: MzEyMTQ5MDM4MGFkaXF6a2N4.

  10. 8 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzg1MDExMGFkaXF6a2N4.

  11. 2 April 2014 Appointment of Judith Enid Monson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34YW4G8. Transaction: MzA5NzQ4NzE3N2FkaXF6a2N4.

  12. 2 April 2014 Appointment of Judith Enid Monson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YW4GG. Transaction: MzA5NzQ4NzE4MWFkaXF6a2N4.

  13. 26 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34GL5M3. Transaction: MzA5NzAzMzU3MWFkaXF6a2N4.

  14. 25 March 2014 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DYVSB. Transaction: MzA5Njk0MTMwNWFkaXF6a2N4.

  15. 25 March 2014 Termination of appointment of Hms Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DYVSR. Transaction: MzA5Njk0MTMwOGFkaXF6a2N4.

  16. 25 March 2014 Termination of appointment of Donald Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DYVQZ. Transaction: MzA5Njk0MTMxM2FkaXF6a2N4.

  17. 25 March 2014 Termination of appointment of Hms Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DYVSZ. Transaction: MzA5Njk0MTMwOWFkaXF6a2N4.

  18. 14 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33LEYUY. Transaction: MzA5NjIzNDE0OGFkaXF6a2N4.

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