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ALWAYS CONTACTABLE LIMITED

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

This company is commonly known as Always Contactable Limited. The company was founded 13 years ago and was given the registration number SC394764. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALWAYS CONTACTABLE LIMITED
Company Number:SC394764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director03 March 2011Active
4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director06 April 2017Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary03 March 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director03 March 2011Active

People with Significant Control

Mrs Kathleen Allan
Notified on:01 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:36, Jesmond Avenue North, Aberdeen, Scotland, AB22 8WL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Allan
Notified on:01 July 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:36, Jesmond Avenue North, Aberdeen, Scotland, AB22 8WL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Address

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

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Address

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

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

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

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-07-11Officers

Appoint person director company with name date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Address

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

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