ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

Company number SC436236 ·

Active

53 filings

Date Filing
8 Jun 2026 Group of companies' accounts made up to 2025-11-30 · 29 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 5 pages View document
23 May 2024 Group of companies' accounts made up to 2023-11-30 · 28 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
23 Aug 2023 Group of companies' accounts made up to 2022-11-30 · 29 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-06 with updates · 5 pages View document
5 Sep 2019 ADOPT ARTICLES 26/08/2019 View document
5 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 4 WEST SILVERMILLS LANE EDINBURGH SCOTLAND EH3 5BD View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
8 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
15 Feb 2018 18/01/18 STATEMENT OF CAPITAL GBP 100000 View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER View document
31 Jan 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM BLYTH View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
10 Oct 2017 29/08/17 STATEMENT OF CAPITAL GBP 1100000 View document
25 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
16 May 2017 21/03/17 STATEMENT OF CAPITAL GBP 3100000 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 4300000 View document
2 Dec 2015 24/11/15 STATEMENT OF CAPITAL GBP 4800000 View document
10 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Apr 2015 24/03/15 STATEMENT OF CAPITAL GBP 6436000 View document
18 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
26 Feb 2014 14/02/14 STATEMENT OF CAPITAL GBP 6836000 View document
6 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
3 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Feb 2013 ADOPT ARTICLES 19/12/2012 View document
4 Feb 2013 SECOND FILING FOR FORM AP01 View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED View document
15 Jan 2013 DIRECTOR APPOINTED ALEXANDER GRAHAM SMART View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR View document
15 Jan 2013 DIRECTOR APPOINTED ADAM KENT SMITH View document
15 Jan 2013 DIRECTOR APPOINTED ANDREW CRAIG MCCORMICK View document
15 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2013 DIRECTOR APPOINTED DAVID RUSSELL MILLER View document
15 Jan 2013 01/01/13 STATEMENT OF CAPITAL GBP 8036000 View document
15 Jan 2013 01/01/13 STATEMENT OF CAPITAL GBP 68000 View document
15 Jan 2013 SECRETARY APPOINTED WILLIAM BLYTH View document
15 Jan 2013 DIRECTOR APPOINTED KEITH BAKER View document
15 Jan 2013 DIRECTOR APPOINTED WILLIAM BLYTH View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY View document
11 Jan 2013 CHANGE OF NAME 19/12/2012 View document
11 Jan 2013 COMPANY NAME CHANGED ANDSTRAT (NO.379) LIMITED CERTIFICATE ISSUED ON 11/01/13 View document
6 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document