ALPHA SAFETY LIMITED
Overview
| Company Name | ALPHA SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC088476 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA SAFETY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALPHA SAFETY LIMITED located?
| Registered Office Address | c/o TAIT & PETERSON Bank Of Scotland Buildings Hangcliff Lane Lerwick ZE1 0EB Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA SAFETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIENNA HOLDINGS LIMITED | Aug 08, 1997 | Aug 08, 1997 |
| ALPHA SOLWAY LIMITED | Apr 01, 1992 | Apr 01, 1992 |
| SOLWAY SAFETY PRODUCTS LIMITED | Oct 11, 1984 | Oct 11, 1984 |
| AROSOLT LIMITED | Jun 15, 1984 | Jun 15, 1984 |
What are the latest accounts for ALPHA SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ALPHA SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for ALPHA SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Haraldur Agustsson as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to May 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of ALPHA SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Eric Spence | Secretary | Hangcliff Lane Lerwick ZE1 0EB Shetland Bank Of Scotalnd Buildings Scotland | 201307050001 | |||||||
| MORRIS, Andrew Kingsley | Director | Central Park Estate Trafford Park M17 1NY Manchester Globus Building England | United Kingdom | British | 201307010001 | |||||
| BOYLE, Henry Forrest | Secretary | 41 Grieve Croft Bothwell G71 8LU Glasgow Lanarkshire Scotland | British | 5153280001 | ||||||
| FYFE, Ewen Mclaren | Secretary | 33 Crarae Avenue Bearsden G61 1HY Glasgow | British | 41159490001 | ||||||
| GUEST, David Thomas | Secretary | 103 Worcester Lane Pedmore DY9 0SL Stourbridge West Midlands | British | 380990001 | ||||||
| WRIGHT, Alan | Secretary | Singleton Hall Lodge Lane FY6 8LT Singleton 13 Lancashire United Kingdom | British | 54066250002 | ||||||
| AGUSTSSON, Haraldur | Director | Central Park Estate Trafford Park M17 1NY Manchester Globus Building England | England | Icelandic | 76359460012 | |||||
| BOYLE, Henry Forrest | Director | 41 Grieve Croft Bothwell G71 8LU Glasgow Lanarkshire Scotland | British | 5153280001 | ||||||
| DYNES, Arthur | Director | Dormers 93 Burkes Road HP9 1EW Beaconsfield Buckinghamshire | British | 1318900001 | ||||||
| GIBBONS, Michael William | Director | 21 Lakenheath Drive BL1 7RJ Bolton | United Kingdom | British | 54066230001 | |||||
| GUEST, David Thomas | Director | 103 Worcester Lane Pedmore DY9 0SL Stourbridge West Midlands | British | 380990001 | ||||||
| HANLEY, Danny Roy | Director | 9 Pattison Lane Woolstone MK15 0AU Milton Keynes Buckinghamshire | British | 11427310001 | ||||||
| LOMAS, Arnold | Director | 13 Naworth Drive CA3 0DD Carlisle Cumbria | British | 381000001 | ||||||
| LONDON, James Anthony | Director | 41 Maybank Avenue RM12 5SD Hornchurch Essex | British | 11400600001 | ||||||
| ROACHE, David John | Director | Penn House Malthouse Lane North End CV33 0TY Leamington Spa Warwickshire | British | 40953790001 | ||||||
| SEARLE, Richard James | Director | 8 Paddock Orchard Long Mill Lane TN15 8NB Platt Kent | England | British | 73033280001 | |||||
| WARD, Andrew John | Director | The Dell 34 Bowling Green Road DY8 3TT Stourbridge West Midlands | British | 381010001 | ||||||
| WARD, Peter John | Director | Wychlands Pedmore DY9 0SH Stourbridge West Midlands | British | 381020001 | ||||||
| WRIGHT, Alan | Director | Singleton Hall Lodge Lane FY6 8LT Singleton 13 Lancashire United Kingdom | England | British | 54066250005 |
Who are the persons with significant control of ALPHA SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Solway Ltd | Apr 06, 2016 | Queensberry Street DG12 5BL Annan 1 Dumfriesshire | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0