ALGO (BLAIRGOWRIE) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-03 with no updates

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23/10/2423 October 2024 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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29/03/2429 March 2024 Full accounts made up to 2023-06-30

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31/10/2331 October 2023 Registered office address changed from Mains of Mause Blairgowrie Perthshire PH10 6TE to Algo Business Centre Glenearn Road Perth PH2 0NJ on 2023-10-31

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31/10/2331 October 2023 Termination of appointment of Alexander Adamson Farmer as a director on 2023-10-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-03 with no updates

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05/05/235 May 2023 Full accounts made up to 2022-06-30

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22/11/2222 November 2022 Registration of charge SC1660570004, created on 2022-11-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-03 with updates

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16/06/2116 June 2021 Change of details for Mr Charles Murray Alexander as a person with significant control on 2020-11-12

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16/06/2116 June 2021 Cessation of Peter Alexander as a person with significant control on 2020-11-12

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24/03/2124 March 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ADAMSON FARMER / 24/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1660570003

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06/03/206 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1660570002

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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19/03/1919 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MURRAY ALEXANDER

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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19/07/1619 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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08/04/168 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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13/07/1513 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE ALEXANDER

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21/07/1421 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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07/06/137 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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18/06/1218 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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01/11/111 November 2011 DIRECTOR APPOINTED MR ALEXANDER ADAMSON FARMER

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08/06/118 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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21/05/1121 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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17/09/1017 September 2010 DIRECTOR APPOINTED MRS PAULINE ALEXANDER

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA PATERSON ALEXANDER / 03/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER / 03/06/2010

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07/06/107 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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17/12/0917 December 2009 AUDITOR'S RESIGNATION

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03/06/093 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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10/06/0810 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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21/06/0721 June 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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26/06/0426 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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27/05/0327 May 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/11/009 November 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/06/989 June 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/06/979 June 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA

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27/06/9627 June 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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