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ALPHA DATA PARALLEL SYSTEMS LIMITED

ALPHA DATA PARALLEL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPHA DATA PARALLEL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147524
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA DATA PARALLEL SYSTEMS LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Other information technology service activities (62090) / Information and communication
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ALPHA DATA PARALLEL SYSTEMS LIMITED located?

    Registered Office Address
    Suite L4a
    160 Dundee Street
    EH11 1DQ Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA DATA PARALLEL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ALPHA DATA PARALLEL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for ALPHA DATA PARALLEL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2024

    		25 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Kevin Richard Roth as a director

    		3 pagesRP04AP01

    Appointment of David Allen William Dolman as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Kevin Richard Roth as a director on Aug 29, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 13, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 13/09/2024.

    Appointment of Karen Ruth Hill as a director on Aug 29, 2024

    		2 pagesAP01

    Full accounts made up to Nov 30, 2023

    		24 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		24 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		25 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2020

    		24 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    		11 pagesAA

    Change of details for Alpha Data Parallel Systems (Holdings) Ltd as a person with significant control on Apr 01, 2019

    		2 pagesPSC05

    Registered office address changed from 4 West Silvermills Lane Edinburgh EH3 5BD to Suite L4a 160 Dundee Street Edinburgh Scotland EH11 1DQ on Apr 01, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    		12 pagesAA

    Termination of appointment of Alexander Graham Smart as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of William Dawson Blyth as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of William Dawson Blyth as a director on Jan 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of ALPHA DATA PARALLEL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLMAN, David Allen William
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		Director
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		United KingdomBritish327115060001
    HILL, Karen Ruth
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		Director
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		United KingdomBritish327115050001
    MCCORMICK, Andrew Craig
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		Director
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		ScotlandBritish174995080001
    MILLER, David Russell
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		Director
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		ScotlandBritish174994700001
    ROTH, Kevin Richard
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		Director
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		United KingdomAmerican327115070001
    SMITH, Adam Kent
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		Director
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		United StatesAmerican174994910001
    BLYTH, William Dawson
    4 West Silvermills Lane
    Edinburgh
    EH3 5BD
    		Secretary
    4 West Silvermills Lane
    Edinburgh
    EH3 5BD
    		British65413570002
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    		38051430002
    BAKER, Keith
    4 West Silvermills Lane
    Edinburgh
    EH3 5BD
    		Director
    4 West Silvermills Lane
    Edinburgh
    EH3 5BD
    		ScotlandBritish63927510003
    BLYTH, William Dawson
    4 West Silvermills Lane
    Edinburgh
    EH3 5BD
    		Director
    4 West Silvermills Lane
    Edinburgh
    EH3 5BD
    		ScotlandBritish65413570002
    BOTTOMLEY, David Stephen, Nr
    34 Hill Row
    Haddenham
    CB6 3TJ Ely
    Cambridgeshire
    		Director
    34 Hill Row
    Haddenham
    CB6 3TJ Ely
    Cambridgeshire
    		EnglandBritish54696250001
    CULLOCH, Fiona
    4 Thirlestane Lane
    EH9 1AJ Edinburgh
    Midlothian
    		Director
    4 Thirlestane Lane
    EH9 1AJ Edinburgh
    Midlothian
    		British956140001
    NAKHAEE, Noraddin, Dr
    1 Wallace Mill Gardens
    Mid Calder
    EH53 0BE Livingston
    West Lothian
    		Director
    1 Wallace Mill Gardens
    Mid Calder
    EH53 0BE Livingston
    West Lothian
    		British55254760001
    NAZARIAN, Djahangir, Dr
    1727 S Bentley Avenue 206
    90025 Los Angeles
    Ca
    Usa
    		Director
    1727 S Bentley Avenue 206
    90025 Los Angeles
    Ca
    Usa
    		Iranian42963170002
    SMART, Alexander Graham
    4 West Silvermills Lane
    Edinburgh
    EH3 5BD
    		Director
    4 West Silvermills Lane
    Edinburgh
    EH3 5BD
    		ScotlandBritish36944570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA DATA PARALLEL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Data Parallel Systems (Holdings) Ltd
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		Nov 09, 2016
    160 Dundee Street
    EH11 1DQ Edinburgh
    Suite L4a
    Scotland
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number436236
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0