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ALPHA G LIMITED

ALPHA G LIMITED

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

    • Overview

    Company NameALPHA G LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC422337
    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 G LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALPHA G LIMITED located?

    Registered Office Address
    11 Blackburn Drive
    KA7 2XW Ayr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA G LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ALPHA G LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for ALPHA G LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		9 pagesAA

    Current accounting period extended from Apr 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Alisdair Graham Seenan as a director on Feb 18, 2021

    		1 pagesTM01

    Termination of appointment of Phillip Gerard Seenan as a director on Feb 18, 2021

    		1 pagesTM01

    Termination of appointment of Alicia Krystyna Seenan as a director on Feb 18, 2021

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Notification of Gerard James Seenan as a person with significant control on Apr 20, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		11 pagesAA
    View All Filings

    Who are the officers of ALPHA G LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEENAN, Alicia Krystyna
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		Secretary
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		168512670001
    SEENAN, Gerard James
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		Director
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		ScotlandBritishFinance Director73356720001
    SEENAN, Alicia Krystyna
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		Director
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		United KingdomBritishScience Director168512640001
    SEENAN, Alisdair Graham
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		Director
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		United KingdomBritishHr Director168512660001
    SEENAN, Phillip Gerard
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		Director
    Blackburn Drive
    KA7 2XW Ayr
    11
    United Kingdom
    		United KingdomBritishMedical Director168512650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA G LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard James Seenan
    Blackburn Drive
    KA7 2XW Ayr
    11
    		Apr 20, 2016
    Blackburn Drive
    KA7 2XW Ayr
    11
    		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.
    Mr Gerard James Seenan
    Blackburn Drive
    KA7 2XW Ayr
    11
    		Apr 20, 2016
    Blackburn Drive
    KA7 2XW Ayr
    11
    		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.
    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