ALERON LIMITED

SC370057
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN SCOTLAND AB10 6XU

Documents

Documents
Date Category Description Pages
16 Feb 2024 accounts Annual Accounts 20 Buy now
16 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 103 Buy now
16 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 27 Buy now
17 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 86 Buy now
17 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 mortgage Registration of a charge 14 Buy now
11 Feb 2022 incorporation Memorandum Articles 27 Buy now
11 Feb 2022 resolution Resolution 1 Buy now
29 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 officers Termination of appointment of director (Angus George Kerr) 1 Buy now
29 Dec 2021 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
29 Dec 2021 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 1 Buy now
29 Dec 2021 officers Appointment of director (Mr Euan Alexander Edmondston Leask) 2 Buy now
29 Dec 2021 officers Appointment of director (Mr Mark Raper) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 12 Buy now
11 Feb 2021 officers Appointment of director (Mr Gary Mcconnell) 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 resolution Resolution 3 Buy now
08 Oct 2020 accounts Annual Accounts 7 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2018 accounts Annual Accounts 6 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2017 accounts Annual Accounts 6 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Michael Alexander Bisset) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Michael Alexander Bisset) 2 Buy now
17 Nov 2016 officers Appointment of corporate secretary (Stronachs Secretaries Limited) 2 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Raeburn Christie Clark & Wallace) 1 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 5 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
30 Oct 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 accounts Annual Accounts 3 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
14 Oct 2011 accounts Annual Accounts 3 Buy now
28 Jan 2011 resolution Resolution 29 Buy now
28 Jan 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2010 annual-return Annual Return 5 Buy now
11 Dec 2009 incorporation Incorporation Company 36 Buy now