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ALPHA FIREPLACES & DESIGN LTD

ALPHA FIREPLACES & DESIGN LTD

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

    • Overview

    Company NameALPHA FIREPLACES & DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370008
    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 FIREPLACES & DESIGN LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALPHA FIREPLACES & DESIGN LTD located?

    Registered Office Address
    c/o FOCAL POINT
    436 Hillington Road
    G52 4BL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA FIREPLACES & DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHA FIREPLACES & DESIGN LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for ALPHA FIREPLACES & DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Notification of Angela Mcnish as a person with significant control on Nov 15, 2023

    		2 pagesPSC01

    Change of details for Mr John Mcnish as a person with significant control on Nov 15, 2023

    		2 pagesPSC04

    Change of details for Mr John Mcnish as a person with significant control on Nov 15, 2023

    		2 pagesPSC04

    Appointment of Mr John Gerard Mcnish as a director on Nov 15, 2023

    		2 pagesAP01

    Appointment of Mrs Angela Mcnish as a secretary on Nov 15, 2023

    		2 pagesAP03

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of ALPHA FIREPLACES & DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNISH, Angela
    c/o Focal Point
    Hillington Road
    G52 4BL Glasgow
    436
    		Secretary
    c/o Focal Point
    Hillington Road
    G52 4BL Glasgow
    436
    		315990010001
    HEANEY, Mark James
    Kilmore Crescent
    G15 8AP Glasgow
    32
    United Kingdom
    		Director
    Kilmore Crescent
    G15 8AP Glasgow
    32
    United Kingdom
    		United KingdomBritish140851440001
    MCNISH, John Gerard
    c/o Focal Point
    Hillington Road
    G52 4BL Glasgow
    436
    		Director
    c/o Focal Point
    Hillington Road
    G52 4BL Glasgow
    436
    		ScotlandBritish255026200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA FIREPLACES & DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Mcnish
    c/o FOCAL POINT
    Hillington Road
    G52 4BL Glasgow
    436
    		Nov 15, 2023
    c/o FOCAL POINT
    Hillington Road
    G52 4BL Glasgow
    436
    		No
    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 John Mcnish
    436 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Focal Point
    Scotland
    		Dec 11, 2016
    436 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Focal Point
    Scotland
    		No
    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.
    View Detailed Information on Persons with Significant 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