Company number SC286891
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address UNIT 5 BURNBANK BUSINESS UNITS, SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ALPHA LEISURE SPORTS HALLS LIMITED are www.alphaleisuresportshalls.co.uk, and www.alpha-leisure-sports-halls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Leisure Sports Halls Limited is a Private Limited Company.
The company registration number is SC286891. Alpha Leisure Sports Halls Limited has been working since 30 June 2005.
The present status of the company is Active. The registered address of Alpha Leisure Sports Halls Limited is Unit 5 Burnbank Business Units Souter Head Road Altens Industrial Estate Aberdeen Ab12 3lf. . NEIL, Colin is a Secretary of the company. KEITH, George James is a Director of the company. Secretary HENDERSON, Jim has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director BURKE, James has been resigned. Director MCMORRAN, Ian has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HENDERSON, Jim
Resigned: 02 November 2005
Appointed Date: 04 July 2005
Secretary
PEMEX SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 30 June 2005
Director
BURKE, James
Resigned: 01 June 2006
Appointed Date: 04 July 2005
77 years old
Director
MCMORRAN, Ian
Resigned: 01 June 2006
Appointed Date: 04 July 2005
73 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 30 June 2005
Director
PEMEX SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 30 June 2005
Persons With Significant Control
Mr George James Keith
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ALPHA LEISURE SPORTS HALLS LIMITED Events
22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 31 more events
04 Jul 2005
Director resigned
04 Jul 2005
Director resigned
04 Jul 2005
Secretary resigned
04 Jul 2005
New secretary appointed
30 Jun 2005
Incorporation