ALPHA SOLWAY LIMITED

Company number SC177721

Date	Type	Description	View / Download
18 Feb 2016	AP01	Appointment of Miss Sherree Gracie as a director on 2 February 2016	(2 pages)
31 Oct 2015	MR01	Registration of charge SC1777210011, created on 29 October 2015	(6 pages)
23 Oct 2015	CC04	Statement of company's objects	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Oct 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
14 Oct 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
07 Oct 2015	MR01	Registration of charge SC1777210010, created on 23 September 2015	(7 pages)
28 Sep 2015	TM01	Termination of appointment of Alan Wright as a director on 23 September 2015	(1 page)
28 Sep 2015	AD01	Registered office address changed from Factory 1, 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	(1 page)
28 Sep 2015	TM02	Termination of appointment of Alan Wright as a secretary on 23 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Michael William Gibbons as a director on 23 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Reginald George Hardie as a director on 23 September 2015	(1 page)
28 Sep 2015	AP03	Appointment of Eric Spence Peterson as a secretary on 23 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Andrew Kingsley Morris as a director on 23 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Haraldur Agustsson as a director on 23 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Robert Jeffrey Woodcock as a director on 5 September 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 800	(8 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
01 Apr 2015	CH01	Director's details changed for Michael William Gibbons on 13 February 2015	(2 pages)
28 Oct 2014	CH01	Director's details changed for Alan Wright on 28 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Alan Wright on 28 October 2014	(2 pages)
28 Oct 2014	CH03	Secretary's details changed for Alan Wright on 28 October 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 800	(8 pages)
30 Jul 2014	CH01	Director's details changed for Alan Wright on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Michael William Gibbons on 30 July 2014	(2 pages)

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