SPORT ALPHA UK LIMITED
ABERDEENSHIRE ALPHA LEISURE (SCOTLAND) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC094536
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address 20 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPORT ALPHA UK LIMITED are www.sportalphauk.co.uk, and www.sport-alpha-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sport Alpha Uk Limited is a Private Limited Company. The company registration number is SC094536. Sport Alpha Uk Limited has been working since 31 July 1985. The present status of the company is Active. The registered address of Sport Alpha Uk Limited is 20 Bon Accord Square Aberdeen Aberdeenshire Ab11 6dj. . TAGGART MEIL MATHERS SOLICITORS is a Secretary of the company. AHONEN, Antti Pekka Juhani is a Director of the company. ANDERSSON, Gustaf Stefan is a Director of the company. KEITH, George James is a Director of the company. Secretary GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS has been resigned. Director BOOTH, Stephen Crispin has been resigned. Director HENDERSON, James has been resigned. Director KEITH, Elizabeth Bremner has been resigned. Director KEITH, George Gordon has been resigned. Director NEIL, Colin has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TAGGART MEIL MATHERS SOLICITORS
Appointed Date: 01 May 2001
Director
AHONEN, Antti Pekka Juhani
Appointed Date: 18 April 2012
67 years old
Director
ANDERSSON, Gustaf Stefan
Appointed Date: 18 April 2012
56 years old
Director
KEITH, George James
Appointed Date: 27 July 2006
44 years old

Resigned Directors

Secretary
GEORGE MATHERS & CO SOLICITORS & ESTATE AGENTS
Resigned: 01 July 2001
Director
BOOTH, Stephen Crispin
Resigned: 05 April 2001
Appointed Date: 02 September 1996
72 years old
Director
HENDERSON, James
Resigned: 01 November 2005
72 years old
Director
KEITH, Elizabeth Bremner
Resigned: 28 January 2004
75 years old
Director
KEITH, George Gordon
Resigned: 01 December 2015
81 years old
Director
NEIL, Colin
Resigned: 18 April 2012
Appointed Date: 27 July 2006
79 years old

Persons With Significant Control

Kerko Group Oy
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SPORT ALPHA UK LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 5 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150,000
23 Dec 2015
Termination of appointment of George Gordon Keith as a director on 1 December 2015
...
... and 106 more events
06 Jan 1988
Return made up to 16/10/87; full list of members
06 Jan 1988
122 to dimish cap to £100 from--
10 Dec 1987
Accounts for a small company made up to 30 September 1986
10 Sep 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
31 Jul 1985
Certificate of incorporation

SPORT ALPHA UK LIMITED Charges

29 August 2013
Charge code SC09 4536 0007
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 January 2009
Bond & floating charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
24 April 2008
Floating charge
Delivered: 29 April 2008
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
1 June 2005
Floating charge
Delivered: 9 June 2005
Status: Satisfied on 25 October 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
18 May 1989
Bond & floating charge
Delivered: 24 May 1989
Status: Satisfied on 2 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 October 1986
Standard security
Delivered: 10 November 1986
Status: Satisfied on 10 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 128 crown street aberdeen shop 126 crown street…

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