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Company Information for

ALLIANCE ELECTRICAL 2007 LIMITED

AULD CRAICHIE INN, CRAICHIE, FORFAR, ANGUS, DD8 2LU,
Company Registration Number
SC228800
Private Limited Company
Active

Company Overview

About Alliance Electrical 2007 Ltd
ALLIANCE ELECTRICAL 2007 LIMITED was founded on 2002-03-06 and has its registered office in Forfar. The organisation's status is listed as "Active". Alliance Electrical 2007 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALLIANCE ELECTRICAL 2007 LIMITED
 
Legal Registered Office
AULD CRAICHIE INN
CRAICHIE
FORFAR
ANGUS
DD8 2LU
Other companies in DD8
 
Previous Names
ALLIANCE ELECTRICAL SERVICES LIMITED30/10/2007
MACNEWCO EIGHTY ONE LIMITED03/03/2003
Filing Information
Company Number SC228800
Company ID Number SC228800
Date formed 2002-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts 
Last Datalog update: 2019-04-07 01:41:27
Primary Source:Companies House
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Company Officers of ALLIANCE ELECTRICAL 2007 LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MAY BLACK
 Company Secretary 2010-03-05
JAMES GREGOR BLACK
 Director 2003-02-25
ERROL JAMES LAWRIE
 Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PATERSON
 Company Secretary 2007-04-03 2010-03-05
KATHLEEN ALICE DICK
 Company Secretary 2003-02-25 2007-04-03
JAMES ALEXANDER BATCHELOR
 Director 2003-02-25 2004-12-23
MACDONALDS
 Nominated Secretary 2002-03-06 2003-02-25
JOYCE HELEN WHITE
 Nominated Director 2002-03-06 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GREGOR BLACK ALLIANCE PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED Director 2005-12-21 CURRENT 2003-11-25 Active
ERROL JAMES LAWRIE MCGILL FACILITIES MANAGEMENT LIMITED Director 2007-09-11 CURRENT 2007-09-11 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREGOR BLACK
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 60000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 60000
2016-04-06AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-31AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-04AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 60000
2014-04-29AR0106/03/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-29AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0106/03/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0106/03/11 ANNUAL RETURN FULL LIST
2011-02-11RES09Resolution of authority to purchase a number of shares
2011-02-11SH06Cancellation of shares. Statement of capital on 2011-02-11 GBP 22,500
2011-02-11SH03Purchase of own shares
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-10-08RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2010-04-19AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-19AP03SECRETARY APPOINTED MRS PATRICIA MAY BLACK
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY NEIL PATERSON
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-2388(2)AD 15/04/08 GBP SI 61000@0.01=610 GBP IC 61220/61830
2008-03-28363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-30419a(Scot)DEC MORT/CHARGE *****
2007-10-30CERTNMCOMPANY NAME CHANGED ALLIANCE ELECTRICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 30/10/07
2007-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-08-30363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS; AMEND
2007-04-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-3088(2)RAD 15/04/07--------- £ SI 61000@.01=610 £ IC 60000/60610
2007-04-17288bSECRETARY RESIGNED
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17MEM/ARTSARTICLES OF ASSOCIATION
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17RES12VARYING SHARE RIGHTS AND NAMES
2007-04-04363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-10-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-2588(2)RAD 05/10/06--------- £ SI 61000@.01=610 £ IC 60000/60610
2006-09-19123NC INC ALREADY ADJUSTED 11/08/06
2006-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-19RES04£ NC 60000/100000 11/08
2006-03-14363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288cSECRETARY'S PARTICULARS CHANGED
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26122S-DIV 23/12/04
2005-01-26288bDIRECTOR RESIGNED
2005-01-26RES12VARYING SHARE RIGHTS AND NAMES
2005-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-11-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-0688(2)RAD 28/02/03--------- £ SI 24000@1
2003-04-26363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-03-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04123NC INC ALREADY ADJUSTED 28/02/03
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288bSECRETARY RESIGNED
2003-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-03CERTNMCOMPANY NAME CHANGED MACNEWCO EIGHTY ONE LIMITED CERTIFICATE ISSUED ON 03/03/03
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE ELECTRICAL 2007 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE ELECTRICAL 2007 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-03-04 Outstanding JAMES ALEXANDER BATCHELOR AND OTHERS
BOND & FLOATING CHARGE 2003-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE ELECTRICAL 2007 LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE ELECTRICAL 2007 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE ELECTRICAL 2007 LIMITED
Trademarks
We have not found any records of ALLIANCE ELECTRICAL 2007 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE ELECTRICAL 2007 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ALLIANCE ELECTRICAL 2007 LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE ELECTRICAL 2007 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE ELECTRICAL 2007 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE ELECTRICAL 2007 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD8 2LU