ALERON TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

SC558379

Incorporation date

22/02/2017

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

03/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2025

Application to strike the company off the register

View PDF (3 pages)

17/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

Statement by Directors

View PDF (1 pages)

17/11/2025

Solvency Statement dated 14/11/25

View PDF (1 pages)

17/11/2025

Statement of capital on 2025-11-17

View PDF (3 pages)

17/09/2025

Satisfaction of charge SC5583790001 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge SC5583790002 in full

View PDF (1 pages)

17/09/2025

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2025-09-10

View PDF (1 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

27/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

11/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (99 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

28/07/2022

Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

31/05/2022

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

31/05/2022

Registration of charge SC5583790001, created on 2022-05-24

View PDF (14 pages)

31/05/2022

Registration of charge SC5583790002, created on 2022-05-24

View PDF (15 pages)

28/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (6 pages)

28/01/2022

Sub-division of shares on 2021-12-21

View PDF (4 pages)

27/01/2022

Resolutions

View PDF (3 pages)

27/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (27 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

29/12/2021

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2021-12-29

View PDF (1 pages)

29/12/2021

Appointment of Blackwood Partners Llp as a secretary on 2021-12-22

View PDF (2 pages)

29/12/2021

Appointment of Mr Mark Raper as a director on 2021-12-22

View PDF (2 pages)

29/12/2021

Termination of appointment of Angus George Kerr as a director on 2021-12-22

View PDF (1 pages)

29/12/2021

Appointment of Mr Euan Alexander Edmondston Leask as a director on 2021-12-22

View PDF (2 pages)

29/12/2021

Termination of appointment of Infinity Secretaries Limited as a secretary on 2021-12-22

View PDF (1 pages)

29/12/2021

Cessation of Angus George Kerr as a person with significant control on 2021-12-22

View PDF (1 pages)

29/12/2021

Cessation of Michael Bisset as a person with significant control on 2021-12-22

View PDF (1 pages)

29/12/2021

Cessation of Gail Bisset as a person with significant control on 2021-12-22

View PDF (1 pages)

29/12/2021

Cessation of Gayle Kerr as a person with significant control on 2021-12-22

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

21/12/2020

Resolutions

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (4 pages)

11/10/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (3 pages)

01/03/2019

Notification of Gail Bisset as a person with significant control on 2019-02-18

View PDF (2 pages)

01/03/2019

Change of details for Mr Angus George Kerr as a person with significant control on 2019-02-18

View PDF (2 pages)

01/03/2019

Change of details for Michael Bisset as a person with significant control on 2019-02-18

View PDF (2 pages)

01/03/2019

Notification of Gayle Kerr as a person with significant control on 2019-02-18

View PDF (2 pages)

28/02/2019

Change of share class name or designation

View PDF (2 pages)

28/02/2019

Sub-division of shares on 2019-02-18

View PDF (4 pages)

28/02/2019

Resolutions

View PDF (29 pages)

27/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

04/02/2019

Secretary's details changed for Infinity Secretaries Limited on 2019-01-27

View PDF (1 pages)

23/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

16/10/2018

Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 2018-10-16

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

03/10/2017

Notification of Angus Kerr as a person with significant control on 2017-03-13

View PDF (2 pages)

03/10/2017

Change of details for Michael Bisset as a person with significant control on 2017-03-13

View PDF (2 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (3 pages)

14/03/2017

Appointment of Mr Angus George Kerr as a director on 2017-03-13

View PDF (2 pages)

22/02/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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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

Person	Title	Period	Connections
INFINITY SECRETARIES LIMITED	Corporate Secretary	22/02/2017 - 22/12/2021	295
BLACKWOOD PARTNERS LLP	Corporate Secretary	22/12/2021 - Present	96
Kerr, Angus George	Director	13/03/2017 - 22/12/2021	9
Bisset, Michael Alexander	Director	22/02/2017 - 06/03/2025	10
Leask, Euan Alexander Edmondston	Director	22/12/2021 - Present	49

Persons with Significant Control

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

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Description

About ALERON TECHNOLOGY LIMITED

ALERON TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 22/02/2017 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 TECHNOLOGY LIMITED?

ALERON TECHNOLOGY LIMITED is currently Dissolved. It was registered on 22/02/2017 and dissolved on 03/03/2026.

Where is ALERON TECHNOLOGY LIMITED located?

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

What does ALERON TECHNOLOGY LIMITED do?

ALERON TECHNOLOGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALERON TECHNOLOGY LIMITED?

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