ALPHASTRUT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC352135
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Robert Richmond as a director on 14 December 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALPHASTRUT LTD are www.alphastrut.co.uk, and www.alphastrut.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Alphastrut Ltd is a Private Limited Company. The company registration number is SC352135. Alphastrut Ltd has been working since 04 December 2008. The present status of the company is Active. The registered address of Alphastrut Ltd is 26 Charlotte Square Edinburgh Eh2 4et. . COLLARD, Samuel William Peter is a Director of the company. HILL, Graeme Everitt is a Director of the company. LAWSON, David Barrie is a Director of the company. MCDERMID, Craig John is a Director of the company. MUNRO, Andrew George Gardiner is a Director of the company. Director LEE, Ian Malcolm has been resigned. Director RICHMOND, Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
COLLARD, Samuel William Peter
Appointed Date: 11 April 2014
52 years old

Director
HILL, Graeme Everitt
Appointed Date: 11 April 2014
61 years old

Director
LAWSON, David Barrie
Appointed Date: 11 April 2014
60 years old

Director
MCDERMID, Craig John
Appointed Date: 11 April 2014
58 years old

Director
MUNRO, Andrew George Gardiner
Appointed Date: 04 December 2008
61 years old

Resigned Directors

Director
LEE, Ian Malcolm
Resigned: 05 April 2012
Appointed Date: 04 December 2008
72 years old

Director
RICHMOND, Robert
Resigned: 14 December 2016
Appointed Date: 11 April 2014
58 years old

Persons With Significant Control

Murray Metals Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHASTRUT LTD Events

16 Dec 2016
Termination of appointment of Robert Richmond as a director on 14 December 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

20 Oct 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
02 Sep 2010
Total exemption small company accounts made up to 30 April 2010
09 Dec 2009
Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009
Director's details changed for Ian Malcolm Lee on 8 December 2009
04 Aug 2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
04 Dec 2008
Incorporation

ALPHASTRUT LTD Charges

10 April 2014
Charge code SC35 2135 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Murray Capital Limited
Description: Contains floating charge…