Active
Free data on 57M+ companies
Home > Scotland > ABERDEEN ALARM COMPANY LIMITED
Company Information for ABERDEEN ALARM COMPANY LIMITED
CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AS,
|
Company Registration Number
 SC333480 Private Limited Company
|
Company Overview
About Aberdeen Alarm Company Ltd
ABERDEEN ALARM COMPANY LIMITED was founded on 2007-11-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Alarm Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ABERDEEN ALARM COMPANY LIMITED | |
| Legal Registered Office | |
| CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AS Other companies in AB12 | |
Filing Information
| Company Number | SC333480 | |
|---|---|---|
| Company ID Number | SC333480 | |
| Date formed | 2007-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB918093806 |
| Last Datalog update: | 2023-12-05 22:30:45 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ABERDEEN ALARM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON BROOKS |
||
GORDON BROOKS |
||
PHILIP FORBES LEVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK NIGEL GLENNIE |
Director | ||
RICKY FYFE |
Director | ||
PHILIP FORBES LEVER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3334800001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| PSC07 | CESSATION OF DEREK NIGEL GLENNIE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NIGEL GLENNIE | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 800 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-11-30 GBP 800.00 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| RES13 | AUTHORISING POTENTIAL CONFLICT OF INTEREST 13/09/2016 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| RES13 | AUTHORISING POTENTIAL CONFLICT OF INTEREST 13/09/2016 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3334800001 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DEREK GLENNIE | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP FORBES LEVER | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY FYFE | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEVER / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY FYFE / 06/11/2009 | |
| AR01 | 06/11/08 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 78 MENZIES ROAD ABERDEEN ABERDEENSHIRE AB11 9AJ | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ABERDEEN ALARM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN ALARM COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) |
Creditors
| Provisions For Liabilities Charges | 2012-11-30 | £ 6,224 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-30 | £ 5,748 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN ALARM COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 1,200 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 1,200 |
| Cash Bank In Hand | 2012-11-30 | £ 39,431 |
| Cash Bank In Hand | 2011-11-30 | £ 13,361 |
| Current Assets | 2012-11-30 | £ 404,886 |
| Current Assets | 2011-11-30 | £ 183,316 |
| Debtors | 2012-11-30 | £ 365,455 |
| Debtors | 2011-11-30 | £ 169,955 |
| Fixed Assets | 2012-11-30 | £ 57,676 |
| Fixed Assets | 2011-11-30 | £ 45,012 |
| Shareholder Funds | 2012-11-30 | £ 171,519 |
| Shareholder Funds | 2011-11-30 | £ 55,688 |
| Tangible Fixed Assets | 2012-11-30 | £ 57,676 |
| Tangible Fixed Assets | 2011-11-30 | £ 45,012 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABERDEEN ALARM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABERDEEN ALARM COMPANY LIMITED
Income
Government Income
We have not found government income sources for ABERDEEN ALARM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ABERDEEN ALARM COMPANY LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN ALARM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABERDEEN ALARM COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ABERDEEN ALARM COMPANY LIMITED | Event Date | 2010-12-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN ALARM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABERDEEN ALARM COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode AB12 3AS