Company NameSensalert Limited
DirectorsAndrew Steven Kong and Alasdair Lamont MacDonald
Company StatusActive
Company NumberSC342266
CategoryPrivate Limited Company
Incorporation Date2 May 2008(15 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Steven Kong
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Westhall Gardens
Edinburgh
EH10 4JJ
Scotland
Director NameMr Alasdair Lamont MacDonald
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBleachfield Mill
Auchtermuchty
Fife
KY14 7EF
Scotland
Secretary NameWymet Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2009(10 months after company formation)
Appointment Duration15 years, 1 month
Correspondence AddressWymet House 87 New Row
Dunfermline
Fife
KY12 7DZ
Scotland
Secretary NameMr Charles Robert Hargreaves
NationalityBritish
StatusResigned
Appointed02 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Old Mill Courtyard
Dunfermline
Fife
KY11 4TT
Scotland

Contact

Websitewww.sensalert.com
Email address[email protected]

Location

Registered Address9 Nethertownbroad Street
Dunfermline
Fife
KY12 7DS
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Alasdair Lamont Macdonald
50.00%
Ordinary
50 at £1Mr Andrew Steven Kong
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return2 May 2023 (11 months, 4 weeks ago)
Next Return Due16 May 2024 (2 weeks, 6 days from now)

Filing History

4 September 2020Accounts for a dormant company made up to 31 May 2020 (6 pages)
6 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
26 July 2019Accounts for a dormant company made up to 31 May 2019 (7 pages)
21 May 2019Confirmation statement made on 2 May 2019 with updates (4 pages)
2 August 2018Accounts for a dormant company made up to 31 May 2018 (7 pages)
9 May 2018Confirmation statement made on 2 May 2018 with updates (4 pages)
28 February 2018Accounts for a dormant company made up to 31 May 2017 (9 pages)
17 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
28 November 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 November 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(5 pages)
9 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(5 pages)
2 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
7 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
2 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
12 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
10 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
6 November 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 November 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
20 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
23 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
23 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 June 2009Return made up to 02/05/09; full list of members (4 pages)
11 June 2009Return made up to 02/05/09; full list of members (4 pages)
11 June 2009Registered office changed on 11/06/2009 from sensorium house 9 nethertownbroad street dunfermline fife KY12 7DS united kingdom (1 page)
11 June 2009Registered office changed on 11/06/2009 from sensorium house 9 nethertownbroad street dunfermline fife KY12 7DS united kingdom (1 page)
12 March 2009Appointment terminated secretary charles robert hargreaves (1 page)
12 March 2009Secretary appointed wymet secretarial services LIMITED (1 page)
12 March 2009Appointment terminated secretary charles robert hargreaves (1 page)
12 March 2009Secretary appointed wymet secretarial services LIMITED (1 page)
2 May 2008Incorporation (17 pages)
2 May 2008Incorporation (17 pages)