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ALIATHON LIMITED

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

This company is commonly known as Aliathon Limited. The company was founded 23 years ago and was given the registration number SC216137. The firm's registered office is in INVERKEITHING. You can find them at Seacliffe Villa, Hill Street, Inverkeithing, Fife. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ALIATHON LIMITED
Company Number:SC216137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Seacliffe Villa, Hill Street, Inverkeithing, Fife, KY11 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seacliffe Villa, Hill Street, Inverkeithing, KY11 1AB

Director26 February 2001Active
36, Glen Clova Drive, Craigmarloch, Cumbernauld, Scotland, G68 0DZ

Secretary19 December 2014Active
10 Craighouse Place, Saline, Dunfermline, KY12 9TQ

Secretary26 February 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 February 2001Active

People with Significant Control

Mr Jed Martens
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:Seacliffe Villa, Hill Street, Inverkeithing, Scotland, KY11 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-05-30Officers

Termination secretary company with name termination date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Capital

Capital return purchase own shares.

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2015-01-06Capital

Capital cancellation shares.

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