Company NameAleutian Solutions Ltd.
Company StatusDissolved
Company NumberSC179443
CategoryPrivate Limited Company
Incorporation Date1 October 1997(26 years, 7 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Christopher Alexander Marquis
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address11 Stanhope Place
Edinburgh
Lothian
EH12 5HH
Scotland
Secretary NameLynda Marquis
NationalityBritish
StatusClosed
Appointed01 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address23 Carfrae Road
Edinburgh
EH4 3QG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 October 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0131 3152302
Telephone regionEdinburgh

Location

Registered Address23 Carfrae Road
Edinburgh
EH4 3QG
Scotland
ConstituencyEdinburgh West
WardInverleith

Shareholders

1 at £1Chris Marquis
100.00%
Ordinary

Financials

Year2014
Net Worth£9,363
Cash£11,223
Current Liabilities£9,750

Accounts

Latest Accounts30 September 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 September 2019 (5 pages)
6 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
3 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 July 2017Micro company accounts made up to 30 September 2016 (3 pages)
6 July 2017Micro company accounts made up to 30 September 2016 (3 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(4 pages)
12 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
13 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(4 pages)
16 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
(4 pages)
23 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
9 October 2010Director's details changed for Christopher Alexander Marquis on 28 September 2010 (2 pages)
9 October 2010Director's details changed for Christopher Alexander Marquis on 28 September 2010 (2 pages)
9 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2008Return made up to 28/09/08; full list of members (3 pages)
27 October 2008Return made up to 28/09/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 October 2007Return made up to 28/09/07; full list of members (2 pages)
23 October 2007Return made up to 28/09/07; full list of members (2 pages)
23 October 2007Director's particulars changed (1 page)
23 October 2007Director's particulars changed (1 page)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 October 2006Return made up to 28/09/06; full list of members (2 pages)
30 October 2006Return made up to 28/09/06; full list of members (2 pages)
7 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 October 2005Return made up to 28/09/05; full list of members (2 pages)
27 October 2005Return made up to 28/09/05; full list of members (2 pages)
23 March 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 March 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 October 2004Return made up to 28/09/04; full list of members (6 pages)
1 October 2004Return made up to 28/09/04; full list of members (6 pages)
7 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 October 2003Return made up to 30/09/03; full list of members (6 pages)
3 October 2003Return made up to 30/09/03; full list of members (6 pages)
27 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 October 2002Return made up to 30/09/02; full list of members (6 pages)
2 October 2002Return made up to 30/09/02; full list of members (6 pages)
18 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 March 2002Director's particulars changed (1 page)
1 March 2002Director's particulars changed (1 page)
17 October 2001Return made up to 01/10/01; full list of members (6 pages)
17 October 2001Return made up to 01/10/01; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
4 October 2000Return made up to 01/10/00; full list of members (6 pages)
4 October 2000Return made up to 01/10/00; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
5 October 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
28 October 1998Return made up to 01/10/98; full list of members (6 pages)
28 October 1998Return made up to 01/10/98; full list of members (6 pages)
23 July 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
23 July 1998Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
2 October 1997Secretary resigned (1 page)
2 October 1997Secretary resigned (1 page)
1 October 1997Incorporation (19 pages)
1 October 1997Incorporation (19 pages)