ALPHA ENGINEERING XL LIMITED

Overview

Company Name	ALPHA ENGINEERING XL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC760417
Jurisdiction	Scotland
Date of Creation	Feb 28, 2023

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 ENGINEERING XL LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is ALPHA ENGINEERING XL LIMITED located?

Registered Office Address	Xl House Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA ENGINEERING XL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALPHA ENGINEERING XL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for ALPHA ENGINEERING XL LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2025

Confirmation statement made on Feb 27, 2025 with no updates

3 pages

CS01

Oct 04, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Jul 05, 2024

Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

1 pages

AA01

Feb 27, 2024

Confirmation statement made on Feb 27, 2024 with no updates

3 pages

CS01

May 12, 2023

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Xl House Blackburn Business Park, Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS on May 12, 2023

1 pages

AD01

Feb 28, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2023	Model articles adopted	MODEL ARTICLES
capital	Feb 28, 2023	Statement of capital on Feb 28, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of ALPHA ENGINEERING XL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAIRD, Colin Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen Xl House Aberdeenshire Scotland	Feb 28, 2023		Director	Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen Xl House Aberdeenshire Scotland		Scotland	British	1960-11	Director	30639570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA ENGINEERING XL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Laird Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen Xl House Aberdeenshire Scotland	Feb 28, 2023	Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen Xl House Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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