ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436236
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    29 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Notification of Alpha Data Parallel Systems Eot Limited as a person with significant control on Aug 29, 2024

    2 pagesPSC02

    Appointment of Karen Ruth Hill as a director on Aug 29, 2024

    2 pagesAP01

    Appointment of David Allen William Dolman as a director on Aug 29, 2024

    2 pagesAP01

    Appointment of Kevin Richard Roth as a director on Aug 29, 2024

    2 pagesAP01

    Withdrawal of a person with significant control statement on Sep 16, 2024

    2 pagesPSC09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Group of companies' accounts made up to Nov 30, 2023

    28 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    29 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2021

    29 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    5 pagesCS01

    Group of companies' accounts made up to Nov 30, 2020

    28 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    5 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    27 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Nov 30, 2018

    6 pagesAA

    Registered office address changed from 4 West Silvermills Lane Edinburgh Scotland EH3 5BD to Suite L4a 160 Dundee Street Edinburgh Scotland EH11 1DQ on Apr 01, 2019

    1 pagesAD01

    Confirmation statement made on Nov 06, 2018 with updates

    5 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    7 pagesAA

    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