Alesela Ltd

Company Registration Number: SC507744

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alesela Ltd is a Private Company Limited by Shares first registered on 5 June 2015. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
SCOTLAND
G1 3NQ

There are 1325 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC507744

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £28,709
of which Cash £5,274
Total Assets £28,709
Current Liabilities £28,933
Net Current Assets £-224
Total Net Worth £915

Previous Names

No previous names

Company Officers

  • JAMIESON, Susan Ann

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • REGAN, Stuart

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

    Resigned on 5 June 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 5 June 2015

    Resigned on 5 June 2015

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 5 June 2015

    Resigned on 5 June 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689BKYI. Transaction: MzE3Nzc3MzI5OGFkaXF6a2N4.

  2. 3 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G9JI3. Transaction: MzE3MDMyNjI1MmFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X591K8H4. Transaction: MzE1MDY1Mjk5NWFkaXF6a2N4.

  4. 13 June 2016 Director's details changed for Miss Susan Ann Jamieson on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X591K74A. Transaction: MzE1MDY1MjY3NWFkaXF6a2N4.

  5. 13 June 2016 Director's details changed for Mr Stuart Regan on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X591K6RK. Transaction: MzE1MDY1MjU4M2FkaXF6a2N4.

  6. 23 June 2015 Statement of capital following an allotment of shares on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Capital. Type: SH01. Barcode: X4A5O3IA. Transaction: MzEyNTY1NTgwM2FkaXF6a2N4.

  7. 23 June 2015 Statement of capital following an allotment of shares on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Capital. Type: SH01. Barcode: X4A5O37L. Transaction: MzEyNTY1NTY5NWFkaXF6a2N4.

  8. 23 June 2015 Statement of capital following an allotment of shares on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Capital. Type: SH01. Barcode: X4A5O1N5. Transaction: MzEyNTY1NTM5MWFkaXF6a2N4.

  9. 23 June 2015 Appointment of Miss Susan Ann Jamieson as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4A5O1BV. Transaction: MzEyNTY1NTI3OGFkaXF6a2N4.

  10. 23 June 2015 Appointment of Mr Stuart Regan as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4A5O0X5. Transaction: MzEyNTY1NTA1NmFkaXF6a2N4.

  11. 5 June 2015 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XMH3V. Transaction: MzEyNDYyNTYzNGFkaXF6a2N4.

  12. 5 June 2015 Termination of appointment of Cosec Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X48XMHBO. Transaction: MzEyNDYyNTYzNWFkaXF6a2N4.

  13. 5 June 2015 Termination of appointment of James Stuart Mcmeekin as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XMH3N. Transaction: MzEyNDYyNTYzM2FkaXF6a2N4.

  14. 5 June 2015 Termination of appointment of Cosec Limited as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XMHC0. Transaction: MzEyNDYyNTYzMmFkaXF6a2N4.

  15. 5 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48XLMOW. Transaction: MzEyNDYxODEwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Wed, 18 Oct 2017 07:43:33 +0100