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ALPHA P SECRETARIES LIMITED

ALPHA P SECRETARIES LIMITED

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

    • Overview

    Company NameALPHA P SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567370
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA P SECRETARIES LIMITED?

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

    Where is ALPHA P SECRETARIES LIMITED located?

    Registered Office Address
    41 Duke Street
    EH6 8HH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA P SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ALPHA P SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Christian Andrew Little as a director on May 10, 2019

    		2 pagesAP01

    Termination of appointment of Shaun Paul Walters as a director on May 10, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALPHA P SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Christian Andrew
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		United KingdomBritish176118110001
    WALTERS, Shaun Paul
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		ScotlandBritish212774830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA P SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandros Papantoniou
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		May 31, 2017
    Duke Street
    EH6 8HH Edinburgh
    41
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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