ALIATHON LIMITED
INVERKEITHING

Hellopages » Fife » Fife » KY11 1AB

Company number SC216137
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address JED MARTENS, SEACLIFFE VILLA, HILL STREET, INVERKEITHING, FIFE, KY11 1AB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 50 . The most likely internet sites of ALIATHON LIMITED are www.aliathon.co.uk, and www.aliathon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Aberdour Rail Station is 4.4 miles; to South Gyle Rail Station is 7.6 miles; to Lochgelly Rail Station is 8.1 miles; to Uphall Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aliathon Limited is a Private Limited Company. The company registration number is SC216137. Aliathon Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Aliathon Limited is Jed Martens Seacliffe Villa Hill Street Inverkeithing Fife Ky11 1ab. . MCDADE, Alan is a Secretary of the company. MARTENS, Jed is a Director of the company. Secretary MCDONALD, Stephen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MCDADE, Alan
Appointed Date: 19 December 2014
Director
MARTENS, Jed
Appointed Date: 26 February 2001
49 years old

Resigned Directors

Secretary
MCDONALD, Stephen
Resigned: 15 December 2014
Appointed Date: 26 February 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Jed Martens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALIATHON LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 50
...
... and 37 more events
27 Feb 2001
Secretary resigned
27 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2001
Incorporation

ALIATHON LIMITED Charges

12 August 2009
Floating charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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