ALPHA M + E TECHNOLOGIES LIMITED

ALPHA M + E TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALPHA M + E TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278478
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA M + E TECHNOLOGIES LIMITED?

    • (7487) /

    Where is ALPHA M + E TECHNOLOGIES LIMITED located?

    Registered Office Address
    Henderson Loggie Sinclair Wood
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA M + E TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (586) LIMITEDJan 14, 2005Jan 14, 2005

    What are the latest accounts for ALPHA M + E TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for ALPHA M + E TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2009

    5 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2010

    Statement of capital on Jan 28, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of Hms Secretaries Limited as a secretary

    2 pagesTM02

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed hms (586) LIMITED\certificate issued on 29/01/05
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    28 pagesNEWINC

    Who are the officers of ALPHA M + E TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Ronald Thompson
    Learg Mohr 8 The Briars
    Shandon
    G84 8NR Helensburgh
    Dunbartonshire
    Director
    Learg Mohr 8 The Briars
    Shandon
    G84 8NR Helensburgh
    Dunbartonshire
    ScotlandBritishDirector73905200002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    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