ALEMUIR LIMITED

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

    Company NameALEMUIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALEMUIR LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ALEMUIR LIMITED located?

    Registered Office Address
    3 Prospect Place
    AB32 6SY Westhill
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEMUIR 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 ALEMUIR LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for ALEMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lismore Haremoss Maryculter Aberdeen Aberdeenshire AB12 5GR to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Mar 18, 2025

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 25, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 4
    SH01

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

    7 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 4
    SH01

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

    8 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 4
    SH01

    Who are the officers of ALEMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREADIE, Lorraine
    Lismore
    Haremoss, Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    Secretary
    Lismore
    Haremoss, Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    British116985400001
    MCCREADIE, Lorraine
    Lismore
    Haremoss, Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    Director
    Lismore
    Haremoss, Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    United KingdomBritishSecretary116985400001
    PORTER, Mark Antony
    Lismore
    Haremoss, Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    Director
    Lismore
    Haremoss, Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    United KingdomBritishProject Management116985200001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of ALEMUIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Antony Porter
    Haremoss
    Maryculter
    AB12 5GR Aberdeen
    Lismore
    Aberdeenshire
    United Kingdom
    Oct 25, 2016
    Haremoss
    Maryculter
    AB12 5GR Aberdeen
    Lismore
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lorraine Mccreadie
    Haremoss
    Maryculter
    AB12 5GR Aberdeen
    Lismore
    Aberdeenshire
    United Kingdom
    Oct 25, 2016
    Haremoss
    Maryculter
    AB12 5GR Aberdeen
    Lismore
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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