ALDERGREEN LIMITED
Overview
| Company Name | ALDERGREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC391318 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDERGREEN LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALDERGREEN LIMITED located?
| Registered Office Address | 168 Bath Street G2 4TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERGREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ALDERGREEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for ALDERGREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Brendan John Semple on Apr 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fraser Macpherson as a director on Feb 06, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of ALDERGREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPLE, James Bernard | Secretary | 15 Barrhill Road PA19 1LA Gourock Broomberry House Scotland | British | 160619520001 | ||||||||||
| SEMPLE, Brendan John | Director | Newton Mearns G77 5ER Glasgow 16 Broomcroft Road United Kingdom | United Kingdom | British | Director | 103548700002 | ||||||||
| SEMPLE, James Bernard | Director | 15 Barrhill Road PA19 1LA Gourock Broomberry House Scotland | Scotland | British | Director | 103548760001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 156815300001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MACPHERSON, Fraser David | Director | Traquair Gardens Newton Mearns G77 6FH Glasgow 7 Scotland | Scotland | British | Director | 160620300001 |
Who are the persons with significant control of ALDERGREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brendan John Semple | Jul 01, 2016 | Newton Mearns G77 5ER Glasgow 16 Broomcroft Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| James Bernard Semple | Jul 01, 2016 | 15 Barrhill Road PA19 1LA Gourouck Broomberry House Renfrewshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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