ALPHA BETA GAMER LTD

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

    Company NameALPHA BETA GAMER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484077
    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 BETA GAMER LTD?

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

    Where is ALPHA BETA GAMER LTD located?

    Registered Office Address
    6 Schoolhill Road
    AB41 9AH Ellon
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA BETA GAMER LTD?

    Previous Company Names
    Company NameFromUntil
    AMBERTOWN LIMITEDAug 11, 2014Aug 11, 2014

    What are the latest accounts for ALPHA BETA GAMER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ALPHA BETA GAMER LTD?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for ALPHA BETA GAMER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Change of details for Calum William Blair Fraser Fisher as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 18, 2022 with updates

    4 pagesCS01

    Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to 6 Schoolhill Road Ellon Aberdeenshire AB41 9AH on Jan 19, 2023

    1 pagesAD01

    Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on Nov 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Oct 23, 2014

    • Capital: GBP 200
    4 pagesSH01

    Who are the officers of ALPHA BETA GAMER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Kylie Jayne
    Schoolhill Road
    AB41 9AH Ellon
    6
    Aberdeenshire
    Scotland
    Secretary
    Schoolhill Road
    AB41 9AH Ellon
    6
    Aberdeenshire
    Scotland
    191789090001
    FISHER, Calum William Blair Fraser
    Schoolhill Road
    AB41 9AH Ellon
    6
    Aberdeenshire
    Scotland
    Director
    Schoolhill Road
    AB41 9AH Ellon
    6
    Aberdeenshire
    Scotland
    United KingdomBritishOffshore Engineer191788650001
    ROBERTSON, Kylie Jayne
    Schoolhill Road
    AB41 9AH Ellon
    6
    Aberdeenshire
    Scotland
    Director
    Schoolhill Road
    AB41 9AH Ellon
    6
    Aberdeenshire
    Scotland
    ScotlandBritishWebsite Administrator191789080001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of ALPHA BETA GAMER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calum William Blair Fraser Fisher
    Schoolhill Road
    AB41 9AH Ellon
    6
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Schoolhill Road
    AB41 9AH Ellon
    6
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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