ALPCT LIMITED
EDINBURGH

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

Company number SC453942
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 6 . The most likely internet sites of ALPCT LIMITED are www.alpct.co.uk, and www.alpct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Alpct Limited is a Private Limited Company. The company registration number is SC453942. Alpct Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Alpct 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 "Information technology consultancy activities".


Current Directors

Secretary
TWEEDIE, Peter David
Appointed Date: 05 July 2013
Director
BARRIE, Angus James Mckenzie
Appointed Date: 05 July 2013
59 years old
Director
BARRIE, Hamish
Appointed Date: 05 July 2013
52 years old
Director
BARRIE, Simon
Appointed Date: 05 July 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 LIMITED Events

02 Aug 2016
Confirmation statement made on 5 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6
24 Jul 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 July 2015
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
24 Jul 2014
Secretary's details changed for Peter David Tweedie on 5 July 2014
03 Sep 2013
Particulars of variation of rights attached to shares
03 Sep 2013
Change of share class name or designation
28 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ALPCREST LIMITED ALPCT 1 LIMITED ALPCYCLES.COM LIMITED ALPD LIMITED ALPE & SON LIMITED ALPE ADRIA ASSOCIATES LIMITED ALPE ADRIA LTD