ALERON LIMITED

SC370057
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN SCOTLAND AB10 6XU

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 accounts Annual Accounts 14 Buy now
09 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 139 Buy now
06 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
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