About

Registered Number: SC227000
Date of Incorporation: 15/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Ardbreck Mundurno, Bridge Of Don, Aberdeen, AB23 8BJ,

 

Having been setup in 2002, Al Global 4 Phones Ltd have registered office in Aberdeen, it's status is listed as "Active". The companies directors are listed as Law, Kim, Law, Alan David, Iridag, Karen Mary at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Alan David 01 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LAW, Kim 30 August 2004 - 1
IRIDAG, Karen Mary 15 January 2002 30 August 2004 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 04 August 2017
CH03 - Change of particulars for secretary 04 August 2017
AD01 - Change of registered office address 03 August 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 08 February 2007
287 - Change in situation or address of Registered Office 11 January 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 03 February 2006
287 - Change in situation or address of Registered Office 03 February 2006
410(Scot) - N/A 16 December 2005
AA - Annual Accounts 30 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
363s - Annual Return 04 February 2005
288b - Notice of resignation of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2004
287 - Change in situation or address of Registered Office 28 July 2004
AA - Annual Accounts 28 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2002
287 - Change in situation or address of Registered Office 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
NEWINC - New incorporation documents 15 January 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 01 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.