TOOLING ALPHA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8GW

Company number SC483193
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address RUBBERATKINS LTD CLAYMORE AVENUE, BRIDGE OF DON, ABERDEEN, AB23 8GW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Current accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of TOOLING ALPHA LIMITED are www.toolingalpha.co.uk, and www.tooling-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tooling Alpha Limited is a Private Limited Company. The company registration number is SC483193. Tooling Alpha Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Tooling Alpha Limited is Rubberatkins Ltd Claymore Avenue Bridge of Don Aberdeen Ab23 8gw. . ATKINS, Nicholas is a Director of the company. WEBSTER, Jill is a Director of the company. Director HARDWICK, Simon Christopher has been resigned. Director STARK, James Gordon Croll has been resigned. Director BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
ATKINS, Nicholas
Appointed Date: 01 October 2014
71 years old

Director
WEBSTER, Jill
Appointed Date: 01 October 2014
71 years old

Resigned Directors

Director
HARDWICK, Simon Christopher
Resigned: 01 October 2014
Appointed Date: 30 July 2014
54 years old

Director
STARK, James Gordon Croll
Resigned: 30 July 2014
Appointed Date: 30 July 2014
62 years old

Director
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Resigned: 30 July 2014
Appointed Date: 30 July 2014

Persons With Significant Control

Mr Nicholas Atkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Jill Webster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOOLING ALPHA LIMITED Events

08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Accounts for a small company made up to 30 September 2015
02 Sep 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,000

26 Aug 2015
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Rubberatkins Ltd Claymore Avenue Bridge of Don Aberdeen AB23 8GW on 26 August 2015
...
... and 6 more events
16 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Jul 2014
Appointment of Mr Simon Christopher Hardwick as a director on 30 July 2014
30 Jul 2014
Termination of appointment of James Gordon Croll Stark as a director on 30 July 2014
30 Jul 2014
Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 30 July 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1