ALPHA P CONSULTING LTD

ALPHA P CONSULTING LTD

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

    Company NameALPHA P CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516239
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA P CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALPHA P CONSULTING LTD located?

    Registered Office Address
    Cowan & Partners Limited
    60 Constitution Street
    EH6 6RR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA P CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    INCORP GLOBAL LTDSep 23, 2015Sep 23, 2015

    What are the latest accounts for ALPHA P CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ALPHA P CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    6 pagesLIQ13(Scot)

    Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS United Kingdom to Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR on Nov 16, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 13, 2020

    LRESSP

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01
    incorporationSep 23, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALPHA P CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPANTONIOU, Alexandros
    60 Constitution Street
    EH6 6RR Edinburgh
    Cowan & Partners Limited
    Director
    60 Constitution Street
    EH6 6RR Edinburgh
    Cowan & Partners Limited
    United KingdomBritishBusinessman170173700001

    Who are the persons with significant control of ALPHA P CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandros Papantoniou
    60 Constitution Street
    EH6 6RR Edinburgh
    Cowan & Partners Limited
    Apr 06, 2016
    60 Constitution Street
    EH6 6RR Edinburgh
    Cowan & Partners Limited
    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.

    Does ALPHA P CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2022Due to be dissolved on
    Nov 13, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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