Company number SC449086
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 14-18 HILL STREET, EDINBURGH, MIDLOTHIAN, EH2 3JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALFA TRADING AND CONSULTANCY LIMITED are www.alfatradingandconsultancy.co.uk, and www.alfa-trading-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Alfa Trading and Consultancy Limited is a Private Limited Company.
The company registration number is SC449086. Alfa Trading and Consultancy Limited has been working since 02 May 2013.
The present status of the company is Active. The registered address of Alfa Trading and Consultancy Limited is 14 18 Hill Street Edinburgh Midlothian Eh2 3jz. . CONNOR, Forbes John is a Director of the company. MORGANTI, Lupo is a Director of the company. Director FENDICK, Andrew has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
FENDICK, Andrew
Resigned: 28 August 2015
Appointed Date: 02 May 2013
49 years old
Persons With Significant Control
Mr Forbes John Connor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lupo Carlo Morganti
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALFA TRADING AND CONSULTANCY LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
14 Sep 2015
Termination of appointment of Andrew Fendick as a director on 28 August 2015
...
... and 6 more events
29 Oct 2014
Appointment of Mr Forbes John Connor as a director on 22 October 2014
28 Oct 2014
Registered office address changed from 32 Pencaitland Tranent East Lothian EH34 5BA to 32 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA on 28 October 2014
27 Oct 2014
Company name changed A2B trading LIMITED\certificate issued on 27/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-27
17 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
02 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted