ALERON LIMITED

Company number SC370057

Date	Type	Description	View / Download
16 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
16 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(103 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(86 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	(4 pages)
31 May 2022	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 27 May 2022	(2 pages)
31 May 2022	MR01	Registration of charge SC3700570001, created on 24 May 2022	(14 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	(27 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2021	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 29 December 2021	(1 page)
29 Dec 2021	TM01	Termination of appointment of Angus George Kerr as a director on 22 December 2021	(1 page)
29 Dec 2021	AP04	Appointment of Blackwood Partners Llp as a secretary on 22 December 2021	(2 pages)
29 Dec 2021	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 December 2021	(1 page)
29 Dec 2021	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 22 December 2021	(2 pages)
29 Dec 2021	AP01	Appointment of Mr Mark Raper as a director on 22 December 2021	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
11 Feb 2021	AP01	Appointment of Mr Gary Mcconnell as a director on 1 February 2021	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(4 pages)
03 Feb 2021	PSC05	Change of details for Aleron Limited as a person with significant control on 21 December 2020	(2 pages)