Company number SC227000
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address GLOBAL HOUSE, 88A REGENT QUAY, ABERDEEN, AB11 5AS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of AL GLOBAL 4 PHONES LIMITED are www.alglobal4phones.co.uk, and www.al-global-4-phones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Global 4 Phones Limited is a Private Limited Company.
The company registration number is SC227000. Al Global 4 Phones Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Al Global 4 Phones Limited is Global House 88a Regent Quay Aberdeen Ab11 5as. . LAW, Kim is a Secretary of the company. LAW, Alan David is a Director of the company. Secretary IRIDAG, Karen Mary has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director IRIDAG, Yusuf has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
IRIDAG, Yusuf
Resigned: 07 November 2005
Appointed Date: 15 January 2002
67 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Persons With Significant Control
Mr Alan David Law
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Law
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AL GLOBAL 4 PHONES LIMITED Events
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 May 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 38 more events
07 Feb 2002
Registered office changed on 07/02/02 from: 24 great king street edinburgh midlothian EH3 6QN
07 Feb 2002
New secretary appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
15 Jan 2002
Incorporation