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ALPHASTRUT LTD

Company number SC352135

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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)
06 May 2014	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP01	Appointment of Craig John Mcdermid as a director	View PDF Appointment of Craig John Mcdermid as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of Robert Richmond as a director	View PDF Appointment of Robert Richmond as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of David Barrie Lawson as a director	View PDF Appointment of David Barrie Lawson as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of Mr Samuel William Peter Collard as a director	View PDF Appointment of Mr Samuel William Peter Collard as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of Graeme Everitt Hill as a director	View PDF Appointment of Graeme Everitt Hill as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AD01	Registered office address changed from Unit 1 Block 2 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 28 April 2014	View PDF Registered office address changed from Unit 1 Block 2 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	MR01	Registration of charge 3521350001	View PDF Registration of charge 3521350001 - link opens in a new window - 30 pages (30 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH02	Sub-division of shares on 31 October 2013	View PDF Sub-division of shares on 31 October 2013 - link opens in a new window - 5 pages (5 pages)
25 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
21 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 30 November 2012	View PDF Current accounting period shortened from 30 April 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AD01	Registered office address changed from Units 1 & 2 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland on 15 May 2012	View PDF Registered office address changed from Units 1 & 2 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland on 15 May 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD01	Registered office address changed from Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn EH47 0LQ Uk on 5 April 2012	View PDF Registered office address changed from Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn EH47 0LQ Uk on 5 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	TM01	Termination of appointment of Ian Lee as a director	View PDF Termination of appointment of Ian Lee as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	CH01	Director's details changed for Ian Malcolm Lee on 1 December 2010	View PDF Director's details changed for Ian Malcolm Lee on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Andrew George Gardiner Munro on 1 December 2010	View PDF Director's details changed for Andrew George Gardiner Munro on 1 December 2010 - link opens in a new window - 2 pages (2 pages)

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