ALPHA GARAGE DOORS LTD.

ALPHA GARAGE DOORS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHA GARAGE DOORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304875
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALPHA GARAGE DOORS LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALPHA GARAGE DOORS LTD. located?

    Registered Office Address
    Unit 3 Colaren Commercial Centre
    20 Albert Street
    AB43 9JJ Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA GARAGE DOORS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ALPHA GARAGE DOORS LTD.?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ALPHA GARAGE DOORS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Tony John Wallace as a secretary on Jan 20, 2025

    2 pagesAP03

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Registered office address changed from Office 22 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Unit 3 Colaren Commercial Centre 20 Albert Street Fraserburgh Aberdeenshire AB43 9JJ on Jun 07, 2024

    1 pagesAD01

    Change of details for Mr Ian Wallace as a person with significant control on Jun 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Ian Wallace on Jun 07, 2024

    2 pagesCH01

    Confirmation statement made on Feb 29, 2024 with updates

    5 pagesCS01

    Change of details for Mr Ian Wallace as a person with significant control on Feb 26, 2024

    2 pagesPSC04

    Cessation of Tony John Wallace as a person with significant control on Feb 26, 2024

    1 pagesPSC07

    Director's details changed for Mr Ian Wallace on Feb 29, 2024

    2 pagesCH01

    Change of details for Mr Ian Wallace as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    5 pagesCS01

    Notification of Tony John Wallace as a person with significant control on Jun 16, 2023

    2 pagesPSC01

    Cessation of Shirley Grace Wallace as a person with significant control on Jun 16, 2023

    1 pagesPSC07

    Registered office address changed from Wood End House, Longside Road Peterhead Aberdeenshire AB42 3JY to Office 22 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on Jul 03, 2023

    1 pagesAD01

    Change of details for Mrs Shirley Grace Wallace as a person with significant control on Jun 15, 2023

    2 pagesPSC04

    Termination of appointment of Shirley Grace Wallace as a secretary on Jun 15, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    5 pagesCS01

    Who are the officers of ALPHA GARAGE DOORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Tony John
    Colaren Commercial Centre
    20 Albert Street
    AB43 9JJ Fraserburgh
    Unit 3
    Aberdeenshire
    Scotland
    Secretary
    Colaren Commercial Centre
    20 Albert Street
    AB43 9JJ Fraserburgh
    Unit 3
    Aberdeenshire
    Scotland
    331407860001
    WALLACE, Ian
    Colaren Commercial Centre
    20 Albert Street
    AB43 9JJ Fraserburgh
    Unit 3
    Aberdeenshire
    Scotland
    Director
    Colaren Commercial Centre
    20 Albert Street
    AB43 9JJ Fraserburgh
    Unit 3
    Aberdeenshire
    Scotland
    ScotlandBritish114050060003
    WALLACE, Shirley Grace
    Wood End House
    Longside Road
    AB42 3JY Peterhead
    Aberdeenshire
    Secretary
    Wood End House
    Longside Road
    AB42 3JY Peterhead
    Aberdeenshire
    British114050200002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ALPHA GARAGE DOORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony John Wallace
    AB43 9SD Fraserburgh
    49 Grattan Place
    Aberdeenshire
    Scotland
    Jun 16, 2023
    AB43 9SD Fraserburgh
    49 Grattan Place
    Aberdeenshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shirley Grace Wallace
    AB43 9LG Fraserburgh
    17 Faithlie Street
    Aberdeenshire
    Scotland
    Apr 05, 2018
    AB43 9LG Fraserburgh
    17 Faithlie Street
    Aberdeenshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Wallace
    Colaren Commercial Centre
    20 Albert Street
    AB43 9JJ Fraserburgh
    Unit 3
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Colaren Commercial Centre
    20 Albert Street
    AB43 9JJ Fraserburgh
    Unit 3
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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