ALGO (Blairgowrie) Limited

Company Name	ALGO (Blairgowrie) Limited
Company Status	Active
Company Number	SC166057
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Charles Murray Alexander
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Mause Blairgowrie Perthshire PH10 6TE Scotland

Director Name	Mrs Christina Paterson Alexander
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Mause Blairgowrie Perthshire PH10 6TE Scotland

Director Name	Mr Peter Alexander
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Mause Blairgowrie Perthshire PH10 6TE Scotland

Secretary Name	Mrs Christina Paterson Alexander
Nationality	British
Status	Current
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Mause Blairgowrie Perthshire PH10 6TE Scotland

Director Name	Mrs Pauline Elizabeth Alexander
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Mause Blairgowrie Perthshire PH10 6TE Scotland

Director Name	Mr Alexander Adamson Farmer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(15 years, 5 months after company formation)
Appointment Duration	12 years (resigned 27 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Mause Blairgowrie Perthshire PH10 6TE Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	algo.co.uk
Telephone	01738 450436
Telephone region	Perth

Location

Registered Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Charles Murray Alexander 50.00% Ordinary
1 at £1	Mr Peter Alexander 50.00% Ordinary

Financials

Year	2014
Turnover	£9,405,651
Net Worth	£2,623,777
Cash	£534
Current Liabilities	£1,790,063

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

15 November 2022	Delivered on: 22 November 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects on the northwest side of auld bond road, perth, being the subjects registered in the land register of scotland under title number PTH62202. Outstanding
5 March 2020	Delivered on: 9 March 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at broxden, perth. Outstanding
14 February 2020	Delivered on: 18 February 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land 80 metres west of 1 kinclaven green, kinclaven, ballathie, perthshire registered in the land register of scotland under title number PTH57057. Outstanding
16 May 2011	Delivered on: 21 May 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

31 October 2023	Termination of appointment of Alexander Adamson Farmer as a director on 27 October 2023 (1 page)
31 October 2023	Registered office address changed from Mains of Mause Blairgowrie Perthshire PH10 6TE to Algo Business Centre Glenearn Road Perth PH2 0NJ on 31 October 2023 (1 page)
9 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
5 May 2023	Full accounts made up to 30 June 2022 (23 pages)
22 November 2022	Registration of charge SC1660570004, created on 15 November 2022 (8 pages)
13 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
31 March 2022	Full accounts made up to 30 June 2021 (24 pages)
17 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
16 June 2021	Cessation of Peter Alexander as a person with significant control on 12 November 2020 (1 page)
16 June 2021	Change of details for Mr Charles Murray Alexander as a person with significant control on 12 November 2020 (2 pages)
24 March 2021	Full accounts made up to 30 June 2020 (23 pages)
24 November 2020	Director's details changed for Mr Alexander Adamson Farmer on 24 November 2020 (2 pages)
11 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
9 March 2020	Registration of charge SC1660570003, created on 5 March 2020 (6 pages)
6 March 2020	Full accounts made up to 30 June 2019 (21 pages)
18 February 2020	Registration of charge SC1660570002, created on 14 February 2020 (7 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 30 June 2018 (23 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 30 June 2017 (24 pages)
18 July 2017	Notification of Charles Murray Alexander as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
18 July 2017	Notification of Peter Alexander as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
18 July 2017	Notification of Charles Murray Alexander as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Peter Alexander as a person with significant control on 6 April 2016 (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (28 pages)
6 April 2017	Full accounts made up to 30 June 2016 (28 pages)
19 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (7 pages)
19 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (7 pages)
8 April 2016	Accounts for a medium company made up to 30 June 2015 (22 pages)
8 April 2016	Accounts for a medium company made up to 30 June 2015 (22 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (7 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (7 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (7 pages)
27 March 2015	Accounts for a medium company made up to 30 June 2014 (20 pages)
27 March 2015	Accounts for a medium company made up to 30 June 2014 (20 pages)
24 February 2015	Termination of appointment of Pauline Elizabeth Alexander as a director on 1 April 2014 (1 page)
24 February 2015	Termination of appointment of Pauline Elizabeth Alexander as a director on 1 April 2014 (1 page)
24 February 2015	Termination of appointment of Pauline Elizabeth Alexander as a director on 1 April 2014 (1 page)
21 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (8 pages)
21 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (8 pages)
21 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (8 pages)
3 April 2014	Accounts for a medium company made up to 30 June 2013 (19 pages)
3 April 2014	Accounts for a medium company made up to 30 June 2013 (19 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (8 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (8 pages)
7 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (8 pages)
25 February 2013	Accounts for a medium company made up to 30 June 2012 (18 pages)
25 February 2013	Accounts for a medium company made up to 30 June 2012 (18 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
30 March 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
30 March 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
1 November 2011	Appointment of Mr Alexander Adamson Farmer as a director (2 pages)
1 November 2011	Appointment of Mr Alexander Adamson Farmer as a director (2 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
25 March 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
17 September 2010	Appointment of Mrs Pauline Alexander as a director (2 pages)
17 September 2010	Appointment of Mrs Pauline Alexander as a director (2 pages)
7 June 2010	Director's details changed for Mrs Christina Paterson Alexander on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Christina Paterson Alexander on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Peter Alexander on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Peter Alexander on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Peter Alexander on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Christina Paterson Alexander on 3 June 2010 (2 pages)
8 April 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
8 April 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
17 December 2009	Auditor's resignation (1 page)
17 December 2009	Auditor's resignation (1 page)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
17 April 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
17 April 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
10 June 2008	Return made up to 03/06/08; full list of members (4 pages)
10 June 2008	Return made up to 03/06/08; full list of members (4 pages)
1 May 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
1 May 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
21 June 2007	Return made up to 03/06/07; no change of members (7 pages)
21 June 2007	Return made up to 03/06/07; no change of members (7 pages)
2 May 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
2 May 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
28 June 2006	Return made up to 03/06/06; full list of members (7 pages)
28 June 2006	Return made up to 03/06/06; full list of members (7 pages)
13 February 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
13 February 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
8 June 2005	Return made up to 03/06/05; full list of members (7 pages)
8 June 2005	Return made up to 03/06/05; full list of members (7 pages)
14 March 2005	Accounts for a medium company made up to 30 June 2004 (14 pages)
14 March 2005	Accounts for a medium company made up to 30 June 2004 (14 pages)
26 June 2004	Return made up to 03/06/04; full list of members (7 pages)
26 June 2004	Return made up to 03/06/04; full list of members (7 pages)
11 May 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
11 May 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
27 May 2003	Return made up to 03/06/03; full list of members (7 pages)
27 May 2003	Return made up to 03/06/03; full list of members (7 pages)
2 April 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
2 April 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
7 June 2002	Return made up to 03/06/02; full list of members (7 pages)
7 June 2002	Return made up to 03/06/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (19 pages)
25 March 2002	Full accounts made up to 30 June 2001 (19 pages)
7 June 2001	Return made up to 03/06/01; full list of members (7 pages)
7 June 2001	Return made up to 03/06/01; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 November 2000	Amended accounts made up to 30 June 1999 (6 pages)
9 November 2000	Amended accounts made up to 30 June 1999 (6 pages)
31 May 2000	Return made up to 03/06/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 June 1999	Return made up to 03/06/99; no change of members (4 pages)
17 June 1999	Return made up to 03/06/99; no change of members (4 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 June 1998	Return made up to 03/06/98; no change of members (4 pages)
9 June 1998	Return made up to 03/06/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
9 June 1997	Return made up to 03/06/97; full list of members (6 pages)
9 June 1997	Return made up to 03/06/97; full list of members (6 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Secretary resigned;director resigned (1 page)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Registered office changed on 27/06/96 from: 1 royal bank place buchanan street glasgow G1 3AA (1 page)
27 June 1996	Secretary resigned;director resigned (1 page)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	Registered office changed on 27/06/96 from: 1 royal bank place buchanan street glasgow G1 3AA (1 page)
3 June 1996	Incorporation (15 pages)
3 June 1996	Incorporation (15 pages)

ALGO (Blairgowrie) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland