Almost Alien Limited

Company Name	Almost Alien Limited
Company Status	Dissolved
Company Number	SC202263
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Brandon Hwa Chong Lim
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(1 week, 4 days after company formation)
Appointment Duration	20 years, 2 months (closed 10 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Fieldfare View Dunfermline Fife KY11 8FY Scotland

Secretary Name	Brandon Lim
Nationality	British
Status	Closed
Appointed	14 August 2001(1 year, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Fieldfare View Dunfermline Fife KY11 8FY Scotland

Director Name	Karen Dawn Margaret Lim
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(4 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 10 March 2020)
Role	Management
Country of Residence	United States
Correspondence Address	31 Fieldfare View Dunfermline Fife KY11 8FY Scotland

Director Name	Peter Allan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 August 2001)
Role	Company Director
Correspondence Address	3f2 66 Falcon Avenue Edinburgh EH10 4AW Scotland

Director Name	Benedict Glanton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	The Schoolhouse Wamphray Moffat Dumfriesshire DG10 9NB Scotland

Director Name	Alastair Patrick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 August 2001)
Role	Company Director
Correspondence Address	66 Falcon Avenue Edinburgh EH10 4AW Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	almostalien.com
Email address	[email protected]
Telephone	07 717577829
Telephone region	Mobile

Location

Registered Address	31 Fieldfare View Dunfermline Fife KY11 8FY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

9.1k at £0.1	Brandon Lim 91.00% Ordinary
250 at £0.1	Clive Robinson 2.50% Ordinary
125 at £0.1	George Chong Lee Lim 1.25% Ordinary
125 at £0.1	Karen Dawn Margaret Lim 1.25% Ordinary
125 at £0.1	Mary Elizabeth Allan 1.25% Ordinary
125 at £0.1	Robert Braidwood Allan 1.25% Ordinary
100 at £0.1	Nicholas Clelland 1.00% Ordinary
50 at £0.1	Aussie Chong Haut Lim 0.50% Ordinary

Financials

Year	2014
Net Worth	-£19,004
Cash	£240

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
5 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
14 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 1,000 (5 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
19 December 2013	Director's details changed for Brandon Lim on 15 July 2013 (2 pages)
19 December 2013	Secretary's details changed for Brandon Lim on 15 July 2013 (1 page)
19 December 2013	Director's details changed for Karen Dawn Margaret Lim on 15 July 2013 (2 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 August 2013	Registered office address changed from 3 West Harwood Crofts West Calder West Lothian EH55 8LT on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 3 West Harwood Crofts West Calder West Lothian EH55 8LT on 7 August 2013 (1 page)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
18 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 December 2009	Director's details changed for Brandon Lim on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Karen Dawn Margaret Lim on 11 December 2009 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 December 2008	Return made up to 10/12/08; full list of members (5 pages)
5 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 December 2007	Return made up to 10/12/07; full list of members (4 pages)
10 August 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
3 January 2007	Return made up to 10/12/06; full list of members (4 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 January 2006	Return made up to 10/12/05; full list of members (4 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 January 2005	Return made up to 10/12/04; full list of members (9 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 March 2004	Amended accounts made up to 31 December 2002 (10 pages)
10 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 December 2002	Return made up to 10/12/02; full list of members (10 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 January 2002	Return made up to 10/12/01; full list of members (10 pages)
10 January 2002	Secretary resigned (1 page)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Registered office changed on 16/08/01 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
14 December 2000	Return made up to 10/12/00; full list of members (8 pages)
7 December 2000	Ad 21/11/00--------- Â£ si [email protected]=908 Â£ ic 92/1000 (2 pages)
7 December 2000	Particulars of contract relating to shares (4 pages)
5 December 2000	New director appointed (2 pages)
30 November 2000	Ad 21/11/00--------- Â£ si [email protected]=90 Â£ ic 2/92 (3 pages)
30 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	S-div 21/11/00 (1 page)
30 November 2000	New director appointed (2 pages)
4 January 2000	Company name changed newco (601) LIMITED\certificate issued on 05/01/00 (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
10 December 1999	Incorporation (25 pages)

Almost Alien Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland