ALMOST ALIEN LIMITED
Overview
| Company Name | ALMOST ALIEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202263 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMOST ALIEN LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is ALMOST ALIEN LIMITED located?
| Registered Office Address | 31 Fieldfare View KY11 8FY Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMOST ALIEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (601) LIMITED | Dec 10, 1999 | Dec 10, 1999 |
What are the latest accounts for ALMOST ALIEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ALMOST ALIEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brandon Lim on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Dawn Margaret Lim on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Brandon Lim on Jul 15, 2013 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * 3 West Harwood Crofts West Calder West Lothian EH55 8LT* on Aug 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of ALMOST ALIEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIM, Brandon | Secretary | Fieldfare View KY11 8FY Dunfermline 31 Fife Scotland | British | 77484060002 | ||||||
| LIM, Brandon Hwa Chong | Director | Fieldfare View KY11 8FY Dunfermline 31 Fife Scotland | Scotland | British | Director | 77484060003 | ||||
| LIM, Karen Dawn Margaret | Director | Fieldfare View KY11 8FY Dunfermline 31 Fife Scotland | United States | British | Management | 82915510003 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| ALLAN, Peter | Director | 3f2 66 Falcon Avenue EH10 4AW Edinburgh | British | Director | 73223140001 | |||||
| GLANTON, Benedict | Director | The Schoolhouse Wamphray DG10 9NB Moffat Dumfriesshire | British | Director | 73223040001 | |||||
| PATRICK, Alastair | Director | 66 Falcon Avenue EH10 4AW Edinburgh | British | Director | 73274680001 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of ALMOST ALIEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brandon Hwa Chong Lim | Apr 06, 2016 | Fieldfare View KY11 8FY Dunfermline 31 Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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