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ALECTOR LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alector Ltd.. The company was founded 25 years ago and was given the registration number SC198467. The firm's registered office is in GLASGOW. You can find them at The Old Forge, 28 Field Road, Busby, Glasgow, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:ALECTOR LTD.
Company Number:SC198467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:The Old Forge, 28 Field Road, Busby, Glasgow, G76 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Knockcushan Street, Girvan, Scotland, KA26 9AG

Director12 September 2014Active
Sixpence, Pinwherry, Girvan, KA26 0QD

Director28 July 1999Active
2 Glen Quoich, St Leonards, East Kilbride, Glasgow, G74 2JE

Secretary28 July 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 July 1999Active
8 Low Mill Estate, Ripon, HG4 1NP

Director28 July 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 July 1999Active

People with Significant Control

Mr Gavin Bennie Syme
Notified on:01 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:The Old Forge, Glasgow, G76 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Bennie Syme
Notified on:01 July 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:The Old Forge, Glasgow, G76 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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