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ALPHA 1 ARCHITECTURE LIMITED

ALPHA 1 ARCHITECTURE LIMITED

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

    • Overview

    Company NameALPHA 1 ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465528
    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 1 ARCHITECTURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALPHA 1 ARCHITECTURE LIMITED located?

    Registered Office Address
    27 Crown Terrace
    AB11 6HD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA 1 ARCHITECTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHA 1 ARCHITECTS LIMITEDAug 30, 2016Aug 30, 2016
    CITI EXPERIENCES LIMITEDDec 10, 2013Dec 10, 2013

    What are the latest accounts for ALPHA 1 ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ALPHA 1 ARCHITECTURE LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for ALPHA 1 ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2018

    		RES15

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Bradlley Craig as a director on Oct 16, 2017

    		1 pagesTM01

    Director's details changed for Mr Robertq Keane on Oct 16, 2017

    		2 pagesCH01

    Registered office address changed from Schooner House 2 Guild Street Merchant Quarter Aberdeen AB11 6NE Scotland to 27 Crown Terrace Aberdeen AB11 6HD on Nov 21, 2017

    		1 pagesAD01

    Appointment of Mr Robertq Keane as a director on Oct 16, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Robert Keane as a director on Jun 17, 2016

    		1 pagesTM01

    Appointment of Mr Bradlley Craig as a director on Jun 17, 2016

    		2 pagesAP01

    Registered office address changed from 19 Adelphi Business Centre Aberdeen Aberdeen AB11 5BL to Schooner House 2 Guild Street Merchant Quarter Aberdeen AB11 6NE on Sep 05, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ALPHA 1 ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Robert
    Crown Terrace
    AB11 6HD Aberdeen
    27
    Scotland
    		Director
    Crown Terrace
    AB11 6HD Aberdeen
    27
    Scotland
    		ScotlandIrishProperty Developer240368250002
    COLQUHOUN, Sarah
    AB11 5BL Aberdeen
    19 Adelphi Business Centre
    Aberdeen
    Scotland
    		Director
    AB11 5BL Aberdeen
    19 Adelphi Business Centre
    Aberdeen
    Scotland
    		ScotlandBritishOperations Manager171615780001
    CRAIG, Bradlley
    Crown Terrace
    AB11 6HD Aberdeen
    27
    Scotland
    		Director
    Crown Terrace
    AB11 6HD Aberdeen
    27
    Scotland
    		ScotlandBritishArchitect214019990001
    KEANE, Robert
    2 Guild Street
    Merchant Quarter
    AB11 6NE Aberdeen
    Schooner House
    Scotland
    		Director
    2 Guild Street
    Merchant Quarter
    AB11 6NE Aberdeen
    Schooner House
    Scotland
    		ScotlandIrishOwner185028900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA 1 ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Keane
    Crown Terrace
    AB11 6HD Aberdeen
    27
    Scotland
    		Apr 06, 2016
    Crown Terrace
    AB11 6HD Aberdeen
    27
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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