- Company Overview for ALPHA PLUS (SCOTLAND) LIMITED (SC133095)
- Filing history for ALPHA PLUS (SCOTLAND) LIMITED (SC133095)
- People for ALPHA PLUS (SCOTLAND) LIMITED (SC133095)
- Charges for ALPHA PLUS (SCOTLAND) LIMITED (SC133095)
- Insolvency for ALPHA PLUS (SCOTLAND) LIMITED (SC133095)
- More for ALPHA PLUS (SCOTLAND) LIMITED (SC133095)
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) |
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09 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2017 | LIQ MISC | Insolvency:form 4.26(scot) Return of final meeting | |
09 Jun 2017 | 4.17(Scot) | Notice of final meeting of creditors | |
27 Oct 2015 | AD01 | Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 | |
20 Sep 2013 | 2.20B(Scot) | Administrator's progress report | |
11 Sep 2013 | 2.25B(Scot) | Notice of move from Administration to Creditors Voluntary Liquidation | |
25 Apr 2013 | 2.20B(Scot) | Administrator's progress report | |
13 Nov 2012 | TM01 | Termination of appointment of Stephen Matthews as a director | |
12 Nov 2012 | 2.16B(Scot) | Statement of administrator's proposal | |
08 Oct 2012 | 2.11B(Scot) | Appointment of an administrator | |
24 Sep 2012 | AD01 | Registered office address changed from 10 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 24 September 2012 | |
27 Jul 2012 | AR01 |
Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-07-27
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06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Oct 2011 | TM02 | Termination of appointment of Janet Wilson as a secretary | |
16 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
25 May 2011 | AUD | Auditor's resignation | |
02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 17 January 2011
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02 Mar 2011 | RESOLUTIONS |
Resolutions
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13 Jan 2011 | 466(Scot) | Alterations to floating charge 12 | |
30 Dec 2010 | MG01s | Particulars of a mortgage or charge / charge no: 12 | |
30 Dec 2010 | 466(Scot) | Alterations to floating charge 6 | |
17 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Oct 2010 | TM01 | Termination of appointment of Raymond Warrender as a director | |
20 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
20 Aug 2010 | CH01 | Director's details changed for Raymond James Warrender on 25 July 2010 |