ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC436236

Incorporation date

06/11/2012

Size

Group

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2012)

11/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

01/07/2025

Group of companies' accounts made up to 2024-11-30

View PDF (29 pages)

14/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (5 pages)

17/09/2024

Appointment of Kevin Richard Roth as a director on 2024-08-29

View PDF (2 pages)

17/09/2024

Appointment of David Allen William Dolman as a director on 2024-08-29

View PDF (2 pages)

17/09/2024

Appointment of Karen Ruth Hill as a director on 2024-08-29

View PDF (2 pages)

17/09/2024

Notification of Alpha Data Parallel Systems Eot Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

16/09/2024

Withdrawal of a person with significant control statement on 2024-09-16

View PDF (2 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (23 pages)

12/09/2024

Resolutions

View PDF (1 pages)

23/05/2024

Group of companies' accounts made up to 2023-11-30

View PDF (28 pages)

08/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (29 pages)

16/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

08/06/2022

Group of companies' accounts made up to 2021-11-30

View PDF (29 pages)

11/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (5 pages)

19/05/2021

Group of companies' accounts made up to 2020-11-30

View PDF (28 pages)

17/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

06/11/2020

Group of companies' accounts made up to 2019-11-30

View PDF (27 pages)

08/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

05/09/2019

Resolutions

View PDF (46 pages)

05/06/2019

Accounts for a small company made up to 2018-11-30

View PDF (6 pages)

01/04/2019

Registered office address changed from 4 West Silvermills Lane Edinburgh Scotland EH3 5BD to Suite L4a 160 Dundee Street Edinburgh Scotland EH11 1DQ on 2019-04-01

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (5 pages)

08/06/2018

Accounts for a small company made up to 2017-11-30

View PDF (7 pages)

15/02/2018

Statement of capital on 2018-01-18

View PDF (6 pages)

31/01/2018

Termination of appointment of William Blyth as a secretary on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Alexander Graham Smart as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of William Dawson Blyth as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Keith Baker as a director on 2018-01-31

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (7 pages)

10/10/2017

Statement of capital on 2017-08-29

View PDF (8 pages)

25/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

16/05/2017

Statement of capital on 2017-03-21

View PDF (8 pages)

09/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (8 pages)

24/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

04/05/2016

Statement of capital on 2016-04-26

View PDF (8 pages)

02/12/2015

Statement of capital on 2015-11-24

View PDF (8 pages)

10/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (11 pages)

30/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

02/04/2015

Statement of capital on 2015-03-24

View PDF (8 pages)

18/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (11 pages)

11/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

26/02/2014

Statement of capital on 2014-02-14

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (11 pages)

03/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/02/2013

Resolutions

View PDF (29 pages)

04/02/2013

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

28/01/2013

Termination of appointment of As Company Services Limited as a secretary

View PDF (2 pages)

15/01/2013

Termination of appointment of John Kerr as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Simon Brown as a director

View PDF (2 pages)

15/01/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (7 pages)

15/01/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (4 pages)

15/01/2013

Appointment of William Blyth as a secretary

View PDF (3 pages)

15/01/2013

Appointment of William Blyth as a director

View PDF (4 pages)

15/01/2013

Appointment of Alexander Graham Smart as a director

View PDF (3 pages)

15/01/2013

Appointment of Keith Baker as a director

View PDF (3 pages)

15/01/2013

Appointment of Andrew Craig Mccormick as a director

View PDF (3 pages)

15/01/2013

Appointment of Adam Kent Smith as a director

View PDF (3 pages)

15/01/2013

Appointment of David Russell Miller as a director

View PDF (3 pages)

15/01/2013

Resolutions

View PDF (3 pages)

14/01/2013

Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 2013-01-14

View PDF (2 pages)

11/01/2013

Certificate of change of name

View PDF (3 pages)

11/01/2013

Resolutions

View PDF (3 pages)

06/11/2012

Incorporation

View PDF (40 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

30/11/2024

Next confirmation date

06/11/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

Person	Title	Period	Connections
Miller, David Russell	Director	19/12/2012 - Present	3
Dolman, David Allen William	Director	29/08/2024 - Present	1
Hill, Karen Ruth	Director	29/08/2024 - Present	1
Roth, Kevin Richard	Director	29/08/2024 - Present	1
Mccormick, Andrew Craig	Director	19/12/2012 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/11/2012 with the registered office located at Suite L4a, 160 Dundee Street, Edinburgh, Scotland EH11 1DQ. There are currently 6 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 ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED is currently Active. It was registered on 06/11/2012 .

Where is ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED located?

ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED is registered at Suite L4a, 160 Dundee Street, Edinburgh, Scotland EH11 1DQ.

What does ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED do?

ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-06 with no updates.