ALPHA ANALYTICAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALPHA ANALYTICAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336074
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALPHA ANALYTICAL LTD.?

    • (7430) /

    Where is ALPHA ANALYTICAL LTD. located?

    Registered Office Address
    C/O Henderson Loggie
    34 Melville Street
    EH3 7HA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ALPHA ANALYTICAL LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ALPHA ANALYTICAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    10 pages4.17(Scot)

    Administrator's progress report

    7 pages2.20B(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    1 pages2.25B(Scot)

    Administrator's progress report

    6 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of affairs with form 2.13B(SCOT)

    21 pages2.15B(Scot)

    Statement of administrator's proposal

    19 pages2.16B(Scot)

    Registered office address changed from * Alpha House 70 Montrose Avenue Hillington Park Glasgow G52 4LA* on Mar 16, 2010

    2 pagesAD01

    Appointment of an administrator

    6 pages2.11B(Scot)

    Annual return made up to Jan 11, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2010

    Statement of capital on Jan 19, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for George Hawthorn on Jan 19, 2010

    2 pagesCH01

    Director's details changed for Peter Joseph Flitcroft on Jan 19, 2010

    2 pagesCH01

    Director's details changed for Mark Hughes on Jan 19, 2010

    2 pagesCH01

    Director's details changed for Stephen Joseph Bruce on Jan 19, 2010

    2 pagesCH01

    Annual return made up to Jan 11, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ALPHA ANALYTICAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Brenda Elizabeth
    12 Sycamore Avenue
    KA15 2DE Beith
    Ayrshire
    Secretary
    12 Sycamore Avenue
    KA15 2DE Beith
    Ayrshire
    British117496190001
    BRUCE, Stephen Joseph
    Greenhead Farm
    Old Greenock Road
    PA4 9PH Inchinnan
    Renfrewshire
    Director
    Greenhead Farm
    Old Greenock Road
    PA4 9PH Inchinnan
    Renfrewshire
    ScotlandBritishBusinessman115711560001
    FLITCROFT, Peter Joseph
    Church Street
    Farnworth
    BL4 8AQ Bolton
    The Old Vicarage
    Lancashire
    Director
    Church Street
    Farnworth
    BL4 8AQ Bolton
    The Old Vicarage
    Lancashire
    BritishBusinessman127172790003
    HAWTHORN, George
    Crawford Road
    PA6 7DA Houston
    45
    Director
    Crawford Road
    PA6 7DA Houston
    45
    ScotlandBritishSalesman129426850001
    HUGHES, Mark
    Thornly Park Gardens
    PA2 7RF Paisley
    34
    Renfrewshire
    Director
    Thornly Park Gardens
    PA2 7RF Paisley
    34
    Renfrewshire
    ScotlandBritishChemist129426910001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does ALPHA ANALYTICAL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 11, 2008
    Delivered On Nov 14, 2008
    Outstanding
    Amount secured
    All sums due and to become due in terms a loan agreement
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund Limited
    Transactions
    • Nov 14, 2008Registration of a charge (410)

    Does ALPHA ANALYTICAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2010Administration started
    Nov 09, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Graeme Cameron Smith
    34 Melville Street
    Edinburgh
    practitioner
    34 Melville Street
    Edinburgh
    Claire L Middlebrook
    34 Melville Street
    EH3 7HA Edinburgh
    practitioner
    34 Melville Street
    EH3 7HA Edinburgh
    2
    DateType
    Jul 15, 2014Dissolved on
    Nov 09, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graeme Cameron Smith
    34 Melville Street
    Edinburgh
    practitioner
    34 Melville Street
    Edinburgh
    Claire L Middlebrook
    34 Melville Street
    EH3 7HA Edinburgh
    practitioner
    34 Melville Street
    EH3 7HA Edinburgh
    Notesscottish-insolvency-info

    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