Al05mac Ltd

Company Registration Number: SC475347

Scottish Company

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Al05mac Ltd is a Private Company Limited by Shares first registered on 15 April 2014. Its current registered address is in Edinburgh.

Registered Address

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

There are 505 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC475347

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £168,322
of which Cash £0
Total Assets £168,322
Current Liabilities £54,229
Net Current Assets £114,093
Total Net Worth £-54,878

Previous Names

No previous names

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2014

     

    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • MACLENNAN, Lynne

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 10 November 2016 Statement of capital following an allotment of shares on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Capital. Type: SH01. Barcode: S5JDSTHU. Transaction: MzE2MTY2NTYxMWFkaXF6a2N4.

  2. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVKRFNUSE1hZGlxemtjeA.

  3. 10 August 2016 [View PDF]

    Action Date: 15 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: S5CPPPUA. Transaction: MzE1NDgzNTQyNmFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 15 April 2015. Category: Document replacement. Type: RP04AR01. Barcode: S5CPQ0U9. Transaction: MzE1NDgzNDM1MWFkaXF6a2N4.

  5. 3 June 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58E1G2H. Transaction: MzE1MDAyMzQ1MmFkaXF6a2N4.

  6. 27 April 2016 Annual return [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTWIY. Transaction: MzE0NzMyNjc4NmFkaXF6a2N4.

  7. 18 February 2016 Registration of charge SC4753470004, created on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Mortgage. Type: MR01. Barcode: S511GH2Q. Transaction: MzE0MjYzMjM5N2FkaXF6a2N4.

  8. 9 February 2016 Part of the property or undertaking has been released and no longer forms part of charge SC4753470002 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S50EWPP5. Transaction: MzE0MTgxODA0NGFkaXF6a2N4.

  9. 2 November 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JCP7TM. Transaction: MzEzNDMwMjAwOGFkaXF6a2N4.

  10. 21 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDGV4. Transaction: MzEyMTYwMTIyOWFkaXF6a2N4.

  11. 24 February 2015 Registration of charge SC4753470003, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: S41WB72P. Transaction: MzExODE0ODY2OGFkaXF6a2N4.

  12. 9 August 2014 Registration of charge SC4753470002, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: S3DXWT7U. Transaction: MzEwNTQ1MDYyMWFkaXF6a2N4.

  13. 28 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S3CWD4S9. Transaction: MzEwNDUxNjU5MmFkaXF6a2N4.

  14. 28 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3CWD4HS. Transaction: MzEwNDUxNjU3MGFkaXF6a2N4.

  15. 28 July 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: S3CWD4JK. Transaction: MzEwNDUxNjQxMGFkaXF6a2N4.

  16. 28 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNDV0Q0TENhZGlxemtjeA.

  17. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDUxNjMxMmFkaXF6a2N4.

  18. 22 July 2014 Registration of charge SC4753470001, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: S3COVS2Y. Transaction: MzEwNDUxNzA2OWFkaXF6a2N4.

  19. 15 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U518I. Transaction: MzA5ODI2ODUwNWFkaXF6a2N4.

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