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ALPHA SAFETY LIMITED

Company number SC088476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2015 AD01 Registered office address changed from No 1 Factory Queensberry Street Annan Dumfriesshire DG12 5BL to C/O Tait & Peterson Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 28 September 2015
28 Sep 2015 AP03 Appointment of Eric Spence Peterson as a secretary on 23 September 2015
28 Sep 2015 AP01 Appointment of Andrew Kingsley Morris as a director on 23 September 2015
28 Sep 2015 AP01 Appointment of Mr Haraldur Agustsson as a director on 23 September 2015
18 Sep 2015 CERTNM Company name changed vienna holdings LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
16 Sep 2015 MR04 Satisfaction of charge 1 in full
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 33,233
27 Jan 2015 CH03 Secretary's details changed for Alan Wright on 30 October 2014
27 Jan 2015 CH01 Director's details changed for Alan Wright on 30 October 2014
02 May 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 33,233
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Alan Wright on 12 January 2012
27 Jan 2012 CH03 Secretary's details changed for Alan Wright on 12 January 2012
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
11 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Alan Wright on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Michael William Gibbons on 26 January 2010
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008