ALG SOLUTIONS LIMITED

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

    Company NameALG SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223304
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALG SOLUTIONS LIMITED?

    • Development of building projects (41100) / Construction
    • Business and domestic software development (62012) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ALG SOLUTIONS LIMITED located?

    Registered Office Address
    31 Roman Road
    Ayr
    KA7 3SZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALG SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ALG SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for ALG SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 19, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2014

    Statement of capital on Sep 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Who are the officers of ALG SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, Graham Walker
    31 Roman Road
    KA7 3SZ Ayr
    Ayrshire
    Secretary
    31 Roman Road
    KA7 3SZ Ayr
    Ayrshire
    British78044850001
    GILCHRIST, Graham Walker
    31 Roman Road
    KA7 3SZ Ayr
    Ayrshire
    Director
    31 Roman Road
    KA7 3SZ Ayr
    Ayrshire
    ScotlandBritishElectrical Engineer78044850001
    GILCHRIST, John
    44 Kilbrandon Crescent
    KA7 4JX Ayr
    Ayrshire
    Director
    44 Kilbrandon Crescent
    KA7 4JX Ayr
    Ayrshire
    BritishHospital Manager78048640001
    GILCHRIST, Marion
    44 Kilbrandon Crescent
    KA7 4JX Ayr
    Ayrshire
    Director
    44 Kilbrandon Crescent
    KA7 4JX Ayr
    Ayrshire
    BritishClerical Administration Office78048650001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of ALG SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Walker Gilchrist
    31 Roman Road
    Ayr
    KA7 3SZ
    Apr 06, 2016
    31 Roman Road
    Ayr
    KA7 3SZ
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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