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ALPHA PLUS (SCOTLAND) LIMITED

Company number SC133095

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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)
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
  • GBP 29,032.22
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
  • GBP 29,032.22
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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