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ABERDEEN ALARM COMPANY LIMITED

Company Number
SC333480
Status
Active
Incorporation Date
6 November 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Craigshaw Road
    West Tullos Industrial Estate
  • Aberdeen
  • AB12 3AS
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2015-11-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Philip Forbes Lever controls United Kingdom flag ABERDEEN ALARM COMPANY LIMITED (United Kingdom, 6 Nov 2007- ) Share Ownership details
2016-04-06 Mr Gordon Brooks controls United Kingdom flag ABERDEEN ALARM COMPANY LIMITED (United Kingdom, 6 Nov 2007- ) Share Ownership details
2016-04-06 Mr Derek Nigel Glennie controls United Kingdom flag ABERDEEN ALARM COMPANY LIMITED (United Kingdom, 6 Nov 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-20 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-12-29 Return of purchase of own shares Purchase of own shares. details
2017-12-22 Give notice ceasing to be an individual person with significant control Cessation of Derek Nigel Glennie as a person with significant control on 2017-11-30 details
2017-12-12 Termination of appointment of director Termination of appointment of Derek Nigel Glennie as a director on 2017-11-30 details
2017-12-05 Filing dated 5 December 2017 Resolutions details
2017-12-05 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-11-30 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-06 with no updates details
2017-03-10 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-16 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-09-15 Filing dated 15 September 2016 Resolutions details
2016-09-15 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE details
2016-09-15 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE details
2016-04-26 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-25 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-12 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-10-10 Filing dated 10 October 2014 Registration of charge SC3334800001, created on 2014-09-24 details
2014-08-22 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-05-26 Appointment of director Appointment of Mr Derek Glennie as a director details
2013-12-20 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2018

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