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ALPHA PLUS (SCOTLAND) LIMITED
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ALPHA PLUS (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameALPHA PLUS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133095
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALPHA PLUS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    		3 pagesLIQ MISC

    Notice of final meeting of creditors

    		7 pages4.17(Scot)

    Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015

    		2 pagesAD01

    Administrator's progress report

    		9 pages2.20B(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    		1 pages2.25B(Scot)

    Administrator's progress report

    		10 pages2.20B(Scot)

    Termination of appointment of Stephen Matthews as a director

    		2 pagesTM01

    Statement of administrator's proposal

    		23 pages2.16B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from * 10 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS* on Sep 24, 2012

    		2 pagesAD01

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2012

    Statement of capital on Jul 27, 2012

    • Capital: GBP 29,032.22
    		SH01

    Total exemption small company accounts made up to Dec 31, 2010

    		9 pagesAA

    Termination of appointment of Janet Wilson as a secretary

    		1 pagesTM02

    Annual return made up to Jul 25, 2011 with full list of shareholders

    		5 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Statement of capital following an allotment of shares on Jan 17, 2011

    • Capital: GBP 29,032.22
    		5 pagesSH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Alterations to floating charge 12

    		5 pages466(Scot)

    legacy

    		5 pagesMG01s

    Alterations to floating charge 6

    		5 pages466(Scot)

    Full accounts made up to Dec 31, 2009

    		22 pagesAA

    Termination of appointment of Raymond Warrender as a director

    		1 pagesTM01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Raymond James Warrender on Jul 25, 2010

    		2 pagesCH01
    2345Next

    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