Alderburn Finance Limited

Company Registration Number: SC496238

Scottish Company

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Alderburn Finance Limited is a Private Company Limited by Shares first registered on 28 January 2015. Its current registered address is in Edinburgh.

Registered Address

35 MURRAYFIELD GARDENS
EDINBURGH
SCOTLAND
EH12 6DG

There are 2 companies currently registered at this postcode, including this one.

All companies at EH12 6DG

Registration Data

Company Number

SC496238

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £24,654
of which Cash £6,841
Total Assets £24,654
Current Liabilities £19,146
Net Current Assets £5,508
Total Net Worth £7,492

Previous Names

No previous names

Company Officers

  • DAVIDSON, Carolyn Jane

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    35
    Murrayfield Gardens
    Edinburgh
    EH12 56DG
    United Kingdom

  • DAVIDSON, Neil Millar

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    35
    Murrayfield Gardens
    Edinburgh
    EH12 6DG
    Scotland

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AE4Q. Transaction: MzE2NzgzMDQzNGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575BAJU. Transaction: MzE0ODU4MDUxMWFkaXF6a2N4.

  3. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyTjA4NjJhZGlxemtjeA.

  4. 23 February 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S51DZGZ6. Transaction: MzE0MjUxMjM3MGFkaXF6a2N4.

  5. 23 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S51DZGYY. Transaction: MzE0MjUxMjMwMGFkaXF6a2N4.

  6. 23 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxRFpHWVFhZGlxemtjeA.

  7. 2 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG2A2. Transaction: MzE0MDk5NjQ2OGFkaXF6a2N4.

  8. 18 May 2015 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X47P0WQI. Transaction: MzEyMzMyMTM3NmFkaXF6a2N4.

  9. 2 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42C4N1C. Transaction: MzExODM2MjMxOGFkaXF6a2N4.

  10. 5 February 2015 Director's details changed for Mrs Carolyn Jane Davidson on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40LPS3K. Transaction: MzExNjc2MjM3OGFkaXF6a2N4.

  11. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X400TKPM. Transaction: MzExNjIzMjcwNWFkaXF6a2N4.

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