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ALGOTRONIX LIMITED

ALGOTRONIX LIMITED

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

    • Overview

    Company NameALGOTRONIX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC185653
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALGOTRONIX LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ALGOTRONIX LIMITED located?

    Registered Office Address
    130-10 Calton Road
    EH8 8JQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALGOTRONIX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What is the status of the latest confirmation statement for ALGOTRONIX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2021
    Next Confirmation Statement DueMay 25, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2020
    OverdueYes

    What are the latest filings for ALGOTRONIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Bucnahan Court 130 - 10 Calton Road Edinburgh Scotland EH8 8JQ Uk* on Jul 01, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		8 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of ALGOTRONIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAN, Thomas Andrew, Dr
    Calton Road
    EH8 8JQ Edinburgh
    130-10
    Scotland
    		Director
    Calton Road
    EH8 8JQ Edinburgh
    130-10
    Scotland
    		ScotlandScottish58176170002
    MORISON BISHOP
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		1155330009
    MORISONS SECRETARIES LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		83549280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALGOTRONIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Thomas Andrew Kean
    Calton Road
    EH8 8JQ Edinburgh
    130-10
    		Apr 06, 2016
    Calton Road
    EH8 8JQ Edinburgh
    130-10
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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