ALPCT 1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC457968
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 6 . The most likely internet sites of ALPCT 1 LIMITED are www.alpct1.co.uk, and www.alpct-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Alpct 1 Limited is a Private Limited Company. The company registration number is SC457968. Alpct 1 Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Alpct 1 Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . TWEEDIE, Peter David is a Secretary of the company. BARRIE, Angus James Mckenzie is a Director of the company. BARRIE, Hamish is a Director of the company. BARRIE, Simon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
TWEEDIE, Peter David
Appointed Date: 29 August 2013
Director
BARRIE, Angus James Mckenzie
Appointed Date: 29 August 2013
59 years old
Director
BARRIE, Hamish
Appointed Date: 29 August 2013
52 years old
Director
BARRIE, Simon
Appointed Date: 29 August 2013
56 years old

Persons With Significant Control

Mr Hamish Barrie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Barrie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Barrie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPCT 1 LIMITED Events

07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 6
16 Sep 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 September 2015
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Director's details changed for Simon Barrie on 29 August 2013
26 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 6
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

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