ALERON LIMITED

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ALERON LIMITED

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Key Data

Status

Dissolved

Company No.

SC370057

Incorporation date

11/12/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Blackwood House, Union Grove Lane, Aberdeen AB10 6XUCopy
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Latest events (Record since 11/12/2009)
dot icon03/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2025
First Gazette notice for voluntary strike-off
dot icon04/12/2025
Application to strike the company off the register
dot icon25/09/2025
Termination of appointment of Gary Mcconnell as a director on 2025-09-25
dot icon17/09/2025
Satisfaction of charge SC3700570001 in full
dot icon17/09/2025
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2025-09-10
dot icon17/09/2025
Change of details for Aleron Technology Limited as a person with significant control on 2025-09-10
dot icon05/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon05/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon05/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon05/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon12/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon09/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon09/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon06/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon06/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon16/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon16/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon16/02/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon05/01/2024
Confirmation statement made on 2023-12-11 with no updates
dot icon17/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon17/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon17/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon17/04/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon16/12/2022
Confirmation statement made on 2022-12-11 with updates
dot icon31/05/2022
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2022-05-27
dot icon31/05/2022
Registration of charge SC3700570001, created on 2022-05-24
dot icon11/02/2022
Memorandum and Articles of Association
dot icon11/02/2022
Resolutions
dot icon29/12/2021
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2021-12-29
dot icon29/12/2021
Termination of appointment of Angus George Kerr as a director on 2021-12-22
dot icon29/12/2021
Appointment of Blackwood Partners Llp as a secretary on 2021-12-22
dot icon29/12/2021
Termination of appointment of Stronachs Secretaries Limited as a secretary on 2021-12-22
dot icon29/12/2021
Appointment of Mr Euan Alexander Edmondston Leask as a director on 2021-12-22
dot icon29/12/2021
Appointment of Mr Mark Raper as a director on 2021-12-22
dot icon20/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/02/2021
Appointment of Mr Gary Mcconnell as a director on 2021-02-01
dot icon03/02/2021
Confirmation statement made on 2020-12-11 with updates
dot icon03/02/2021
Change of details for Aleron Limited as a person with significant control on 2020-12-21
dot icon22/12/2020
Resolutions
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/01/2020
Confirmation statement made on 2019-12-11 with no updates
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with updates
dot icon06/12/2018
Change of details for Aleron Limited as a person with significant control on 2018-10-16
dot icon14/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/07/2018
Notification of Aleron Limited as a person with significant control on 2018-07-10
dot icon12/07/2018
Cessation of Angus George Kerr as a person with significant control on 2018-07-10
dot icon12/07/2018
Cessation of Michael Alexander Bisset as a person with significant control on 2018-07-10
dot icon07/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
dot icon15/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon17/10/2017
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon14/12/2016
Director's details changed for Mr Michael Alexander Bisset on 2016-12-01
dot icon14/12/2016
Director's details changed for Mr Michael Alexander Bisset on 2016-12-01
dot icon17/11/2016
Appointment of Stronachs Secretaries Limited as a secretary on 2016-09-08
dot icon17/11/2016
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 34 Albyn Place Aberdeen AB10 1FW on 2016-11-17
dot icon17/11/2016
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 2016-09-08
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon22/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/01/2011
Resolutions
dot icon28/01/2011
Particulars of variation of rights attached to shares
dot icon28/01/2011
Change of share class name or designation
dot icon19/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon11/12/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
08/09/2016 - 22/12/2021
355
BLACKWOOD PARTNERS LLP
Corporate Secretary
22/12/2021 - Present
96
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary
11/12/2009 - 08/09/2016
24
Mcconnell, Gary
Director
01/02/2021 - 25/09/2025
7
Kerr, Angus George
Director
11/12/2009 - 22/12/2021
9

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALERON LIMITED

ALERON LIMITED is an(a) Dissolved company incorporated on 11/12/2009 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALERON LIMITED?

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ALERON LIMITED is currently Dissolved. It was registered on 11/12/2009 and dissolved on 03/03/2026.

Where is ALERON LIMITED located?

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ALERON LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does ALERON LIMITED do?

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ALERON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALERON LIMITED?

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The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.