ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED
Overview
| Company Name | ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205885 |
| 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 TRANSLATING & INTERPRETING SERVICES LIMITED?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED located?
| Registered Office Address | 19 Peacock Parkway EH19 3RQ Bonnyrigg Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||
Notification of Akeel Ahmed Umar as a person with significant control on Oct 30, 2024 | 2 pages | PSC01 | ||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 19 Peacock Parkway Bonnyrigg EH19 3RQ on Mar 21, 2025 | 1 pages | AD01 | ||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Cessation of Majeed Khan as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Masud Majeed Khan as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Akeel Ahmed Umar as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2015 | 9 pages | AAMD | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2017 | 3 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2016 | 3 pages | AAMD | ||
Who are the officers of ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UMAR, Akeel Ahmed | Director | Peacock Parkway EH19 3RQ Bonnyrigg 19 Scotland | Scotland | British | 327281960001 | |||||||||
| BENNETT & ROBERTSON LLP | Secretary | 25 George Iv Bridge EH1 1EP Edinburgh | 39868550002 | |||||||||||
| BENSON & COMPANY | Secretary | 3 Grosvenor Gardens EH12 5JU Edinburgh | 89903720001 | |||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| KHAN, Masud Majeed | Director | 2 Northfield Road EH8 7PP Edinburgh Midlothian | United Kingdom | British | 69291120002 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Akeel Ahmed Umar | Oct 30, 2024 | Peacock Parkway EH19 3RQ Bonnyrigg 19 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Majeed Khan | Apr 06, 2016 | Northfield Road EH8 7PP Edinburgh 2 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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