ALPHA QUALITY SYSTEMS LIMITED
Overview
| Company Name | ALPHA QUALITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152302 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA QUALITY SYSTEMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALPHA QUALITY SYSTEMS LIMITED located?
| Registered Office Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA QUALITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for ALPHA QUALITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 3 Tillybin Steading Kintore Aberdeenshire AB51 0YB to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 04, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Garden Cottage Coull Estate Coull Aboyne AB34 5JR* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Alan Connon on Jul 17, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Alan Connon on Jul 17, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Constance Connon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Constance Connon as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Alan Connon as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 05, 2011
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of ALPHA QUALITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNON, Alan | Secretary | Tillybin Steading AB51 0YB Kintore 3 Aberdeenshire United Kingdom | 166152510001 | |||||||
| CONNON, Alan | Director | Tillybin Steading AB51 0YB Kintore 3 Aberdeenshire United Kingdom | British | Managing Director | 41480720003 | |||||
| CONNON, Alan | Secretary | 9 Harehill Road Bridge Of Don AB22 8RH Aberdeen | British | Managing Director | 41480720001 | |||||
| CONNON, Constance | Secretary | 9 Harehill Road Bridge Of Don AB22 8RH Aberdeen | British | 47105730001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CONNON, Constance | Director | 9 Harehill Road Bridge Of Don AB22 8RH Aberdeen | British | Director | 47105730001 | |||||
| HINDS, Rona Jean | Director | Manitoba Cottage Old Whiteford, Pitcaple AB51 5EB Inverurie Aberdeenshire | British | Director | 67830170001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Does ALPHA QUALITY SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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