Alaris (Aberdeen) Ltd.

Company Registration Number: SC343571

Scottish Company

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Alaris (Aberdeen) Ltd. is a Private Company Limited by Shares first registered on 29 May 2008. Its current registered address is in Glasgow.

Registered Address

2ND FLOOR,
18 BOTHWELL STREET
GLASGOW
G2 6NU

There are 62 companies currently registered at this postcode, including this one.

All companies at G2 6NU

Registration Data

Company Number

SC343571

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

29 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

29 May 2015

Returns Next Due

26 June 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £449,426£466,659£463,773£316,612£296,757
of which Cash £29,049£38,036£19,917£1,511£0
Total Assets £449,426£466,659£463,773£316,612£296,757
Current Liabilities £353,273£354,432£383,854£209,528£151,612
Net Current Assets £96,153£112,227£79,919£107,084£145,145
Total Net Worth £80,988£79,314£77,149£74,794£9,073

Previous Names

No previous names

Company Officers

  • MURRAY, John Allan

    Director

    Appointed on 11 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    62
    Hammerman Drive
    Aberdeen
    Aberdeenshire
    AB24 4SH
    United Kingdom

  • MURRAY, John Allan

    Secretary

    Appointed on 29 May 2008

    Resigned on 5 November 2009

    Nationality: British

    62
    Hammerman Drive
    Aberdeen
    Aberdeenshire
    AB24 4SH
    United Kingdom

  • GUPTA, Kapil Kumar

    Director

    Appointed on 4 November 2011

    Resigned on 25 May 2015

    Nationality: Indian

    Occupation: Company Director

    Month of birth: December 1982

    Unit 8
    Denmore Road
    Aberdeen
    Aberdeenshire
    AB23 8JW
    United Kingdom

  • MURRAY, Andrew Buchan

    Director

    Appointed on 29 May 2008

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    1
    Breckview
    Pitmedden
    Ellon
    Aberdeenshire
    AB41 7GQ
    United Kingdom

  • MURRAY, Elena

    Director

    Appointed on 21 June 2013

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    62
    Hammerman Drive
    Aberdeen
    AB24 4SH
    Scotland

  • MURRAY, Elena

    Director

    Appointed on 5 November 2009

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    62
    Hammerman Drive
    Aberdeen
    AB24 4SH

  • MURRAY, John Alan

    Director

    Appointed on 25 February 2013

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1985

    24
    Wellington Drive
    Aberdeen
    AB12 4LE
    United Kingdom

  • MURRAY, John Alan

    Director

    Appointed on 5 November 2009

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1985

    62
    Hammerman Drive
    Aberdeen
    AB24 4SH
    United Kingdom

  • MURRAY, John Allan

    Director

    Appointed on 29 May 2008

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    62
    Hammerman Drive
    Aberdeen
    Aberdeenshire
    AB24 4SH
    United Kingdom

  • MURRAY, Neil

    Director

    Appointed on 29 May 2008

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    5
    Raeburn Place
    Aberdeen
    Aberdeenshire
    AB25 1PP
    United Kingdom

This information was most recently updated 03/08/2017.

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. 27 June 2016 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: S59V501T. Transaction: MzE1MTY4NjgwNmFkaXF6a2N4.

  2. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU5VjUwMjFhZGlxemtjeA.

  3. 10 August 2015 Registered office address changed from Unit 8 Denmore Road Aberdeen Aberdeenshire AB23 8JW to 4th Floor 115 George Street Edinburgh EH2 4JN on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHKCDD. Transaction: MzEyODY5ODQ5MmFkaXF6a2N4.

  4. 17 July 2015 Director's details changed for John Allan Murray on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X4BTU6MV. Transaction: MzEyNzI5MTIwNWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6CT1T. Transaction: MzEyNjY4MjA4OGFkaXF6a2N4.

  6. 12 June 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S49EGC3V. Transaction: MzEyNTA0MzEwOWFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Kapil Kumar Gupta as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X49AJDCG. Transaction: MzEyNDkxNTczNmFkaXF6a2N4.

  8. 14 May 2015 Registration of charge SC3435710002, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: S47DWJOG. Transaction: MzEyMzI2ODE4MmFkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Elena Murray as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X479KN21. Transaction: MzEyMzAwMzkzMGFkaXF6a2N4.

  10. 12 May 2015 Appointment of John Allan Murray as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X479KN29. Transaction: MzEyMzAwMzkzNmFkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQE0X. Transaction: MzEwMjY5OTU1N2FkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AITE. Transaction: MzEwMjAyOTM2MmFkaXF6a2N4.

  13. 17 June 2014 Director's details changed for Kapil Kumar Gupta on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X3A89QQ3. Transaction: MzEwMjAyMTA2MmFkaXF6a2N4.

  14. 24 February 2014 Appointment of Mrs Elena Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D5C1E. Transaction: MzA5NTA4NjY0NmFkaXF6a2N4.

  15. 24 February 2014 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D5BCY. Transaction: MzA5NTA4NjU3MGFkaXF6a2N4.

  16. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BH63. Transaction: MzA4MDQyODA3N2FkaXF6a2N4.

  17. 25 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BBTL. Transaction: MzA4MDQyNjA0MWFkaXF6a2N4.

  18. 18 March 2013 Director's details changed for John Alan Murray on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Officers. Type: CH01. Barcode: X24FG1Q1. Transaction: MzA3NDYwMTU0OWFkaXF6a2N4.

  19. 25 February 2013 Appointment of John a Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X6FGQ. Transaction: MzA3MzQ2MDkzOWFkaXF6a2N4.

  20. 25 February 2013 Termination of appointment of Elena Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X6F81. Transaction: MzA3MzQ2MDg3OGFkaXF6a2N4.

  21. 30 November 2012 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP60C9. Transaction: MzA2ODQ1ODUwNmFkaXF6a2N4.

  22. 22 November 2012 Director's details changed for Kapil Kumar Gupta on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1M9J46W. Transaction: MzA2Nzk3MTc5MWFkaXF6a2N4.

  23. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGDF21. Transaction: MzA1OTQ3MDkyOGFkaXF6a2N4.

  24. 15 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61JM8. Transaction: MzA1OTIyMTM3NmFkaXF6a2N4.

  25. 14 June 2012 Director's details changed for John Alan Murray on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X1B3GWRK. Transaction: MzA1OTE3NTczNmFkaXF6a2N4.

  26. 14 June 2012 Director's details changed for John Murray on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X1B3GWQW. Transaction: MzA1OTE3NTcyOGFkaXF6a2N4.

  27. 4 January 2012 Appointment of Kapil Kumar Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUG3UG. Transaction: MzA1MDA5MDk2N2FkaXF6a2N4.

  28. 17 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XXRTVV26. Transaction: MzAzODk5MDYxNWFkaXF6a2N4.

  29. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUBL1USA. Transaction: MzAzODQ3MDIzM2FkaXF6a2N4.

  30. 24 March 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: X4G1WSOU. Transaction: MzAzNDM1MTE1N2FkaXF6a2N4.

  31. 23 March 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: X48N5SOH. Transaction: MzAzNDMzMTMwMmFkaXF6a2N4.

  32. 21 March 2011 Director's details changed for Elena Sakhnvich on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X3CH0SM7. Transaction: MzAzNDE0MzE3MGFkaXF6a2N4.

  33. 1 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjIxMTgxNmFkaXF6a2N4.

  34. 1 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: APMUWOGF. Transaction: MzAyNjIxMTc0MmFkaXF6a2N4.

  35. 28 September 2010 Director's details changed for John Murray on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XFWFRNST. Transaction: MzAyNDE1NDk1NWFkaXF6a2N4.

  36. 10 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X8BVKKQ5. Transaction: MzAxNzMxNDM3M2FkaXF6a2N4.

  37. 28 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XB1AJHWF. Transaction: MzAxMDM4NzA0OGFkaXF6a2N4.

  38. 13 January 2010 Appointment of Elena Sakhnvich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SBFS5G1W. Transaction: MzAwNjk2NjE0M2FkaXF6a2N4.

  39. 13 January 2010 Appointment of John Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SBFS4G1V. Transaction: MzAwNjk2NjAxNWFkaXF6a2N4.

  40. 13 January 2010 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PRYHIG1U. Transaction: MzAwNjk2NTk3NmFkaXF6a2N4.

  41. 13 January 2010 Termination of appointment of John Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PRYHYG1A. Transaction: MzAwNjk2NTg5OWFkaXF6a2N4.

  42. 13 January 2010 Termination of appointment of Neil Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PRYHQG12. Transaction: MzAwNjk2NTg1MWFkaXF6a2N4.

  43. 12 January 2010 Previous accounting period extended from 31 May 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XHFV0GLP. Transaction: MzAwNjkyNjIwN2FkaXF6a2N4.

  44. 8 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJIWVAHB. Transaction: MjAzNDU3NjcwNWFkaXF6a2N4.

  45. 18 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLJR4944. Transaction: MjAzMTIxNDA0MWFkaXF6a2N4.

  46. 7 October 2008 Appointment terminated director andrew murray [View PDF]

    Category: Officers. Type: 288b. Barcode: A6GQM3MX. Transaction: MjAxNTAwNzI5MGFkaXF6a2N4.

  47. 29 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LAL03J. Transaction: MjAwNjE4Mzg2N2FkaXF6a2N4.

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