ALPHA FM LTD
Overview
| Company Name | ALPHA FM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC601042 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA FM LTD?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is ALPHA FM LTD located?
| Registered Office Address | Fairview House Whitecairns AB23 8UP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA FM LTD?
| Company Name | From | Until |
|---|---|---|
| ALPHAVAC LTD | Jun 27, 2018 | Jun 27, 2018 |
What are the latest accounts for ALPHA FM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALPHA FM LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for ALPHA FM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Rosemount Place Aberdeen AB25 2UX Scotland to Fairview House Whitecairns Aberdeen AB23 8UP on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Lynn Hunter as a person with significant control on Mar 21, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lynn Hunter on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Edward Clark as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry Chalmers as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andrew Edward Clark on Mar 29, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Chalmers on Mar 29, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 9 Rosemount Place Aberdeen AB25 2UX on Mar 03, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of William Andrew as a person with significant control on Mar 07, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 12 Gairn Crescent Aberdeen AB10 6BE United Kingdom to 42 Carden Place Aberdeen AB10 1UP on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Edward Clark as a director on Mar 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry Chalmers as a director on Mar 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Andrew as a director on Mar 07, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ALPHA FM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERTY, Lynn | Director | Rosemount Place AB25 2UX Aberdeen 9 Scotland | Scotland | British | 269878140002 | |||||
| ANDREW, William | Director | Gairn Crescent AB10 6BE Aberdeen 12 United Kingdom | United Kingdom | British | 107085590001 | |||||
| CHALMERS, Garry | Director | Rosemount Place AB25 2UX Aberdeen 9 Scotland | Scotland | Scottish | 280628950001 | |||||
| CLARK, Andrew Edward | Director | Rosemount Place AB25 2UX Aberdeen 9 Scotland | Scotland | Scottish | 256130790001 |
Who are the persons with significant control of ALPHA FM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Lamberty | May 20, 2020 | Whitecairns AB23 8UP Aberdeen Fairview House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Andrew | Jun 27, 2018 | Carden Place AB10 1UP Aberdeen 42 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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