ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED
EDINBURGH ANDSTRAT (NO.379) LIMITED

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Company number SC436236
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 4 WEST SILVERMILLS LANE, EDINBURGH, SCOTLAND, EH3 5BD
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital on 26 April 2016 GBP 4,300,000 . The most likely internet sites of ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED are www.alphadataparallelsystemsholdings.co.uk, and www.alpha-data-parallel-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Alpha Data Parallel Systems Holdings Limited is a Private Limited Company. The company registration number is SC436236. Alpha Data Parallel Systems Holdings Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Alpha Data Parallel Systems Holdings Limited is 4 West Silvermills Lane Edinburgh Scotland Eh3 5bd. . BLYTH, William is a Secretary of the company. BAKER, Keith is a Director of the company. BLYTH, William Dawson is a Director of the company. MCCORMICK, Andrew Craig is a Director of the company. MILLER, David Russell is a Director of the company. SMART, Alexander Graham is a Director of the company. SMITH, Adam Kent is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
BLYTH, William
Appointed Date: 01 January 2013

Director
BAKER, Keith
Appointed Date: 01 January 2013
62 years old

Director
BLYTH, William Dawson
Appointed Date: 01 January 2013
66 years old

Director
MCCORMICK, Andrew Craig
Appointed Date: 19 December 2012
52 years old

Director
MILLER, David Russell
Appointed Date: 19 December 2012
52 years old

Director
SMART, Alexander Graham
Appointed Date: 01 January 2013
63 years old

Director
SMITH, Adam Kent
Appointed Date: 19 December 2012
44 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 01 January 2013
Appointed Date: 06 November 2012

Director
BROWN, Simon Thomas David
Resigned: 19 December 2012
Appointed Date: 06 November 2012
65 years old

Director
KERR, John Neilson
Resigned: 19 December 2012
Appointed Date: 06 November 2012
69 years old

ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Statement of capital on 26 April 2016
  • GBP 4,300,000

02 Dec 2015
Statement of capital on 24 November 2015
  • GBP 4,800,000

10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6,436,000

...
... and 21 more events
15 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Jan 2013
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 14 January 2013
11 Jan 2013
Company name changed andstrat (no.379) LIMITED\certificate issued on 11/01/13
  • CONNOT ‐

11 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-19

06 Nov 2012
Incorporation

ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED Charges

20 March 2013
Floating charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…