ALPHA GLASGOW LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G44 3SN

Company number SC066299
Status Active
Incorporation Date 8 November 1978
Company Type Private Limited Company
Address GRAY, 99 ORMONDE AVENUE, GLASGOW, G44 3SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 . The most likely internet sites of ALPHA GLASGOW LIMITED are www.alphaglasgow.co.uk, and www.alpha-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Alpha Glasgow Limited is a Private Limited Company. The company registration number is SC066299. Alpha Glasgow Limited has been working since 08 November 1978. The present status of the company is Active. The registered address of Alpha Glasgow Limited is Gray 99 Ormonde Avenue Glasgow G44 3sn. . GRAY, Margaret Anne is a Secretary of the company. SCOTSON, Angus Taylor is a Director of the company. Secretary APPELYARD, Carol has been resigned. Secretary HENDERSON, David John has been resigned. Secretary SCOTSPN, Agnes Mcdonald has been resigned. Director HENDERSON, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAY, Margaret Anne
Appointed Date: 21 December 1999

Director

Resigned Directors

Secretary
APPELYARD, Carol
Resigned: 01 August 1998
Appointed Date: 01 March 1992

Secretary
HENDERSON, David John
Resigned: 29 February 1992

Secretary
SCOTSPN, Agnes Mcdonald
Resigned: 01 February 2000
Appointed Date: 01 August 1998

Director
HENDERSON, David John
Resigned: 29 February 1992
Appointed Date: 07 November 1989
64 years old

Persons With Significant Control

Mr Angus Taylor Scotson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALPHA GLASGOW LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000

15 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000

...
... and 91 more events
15 Jul 1987
Return made up to 31/12/86; full list of members

15 Jul 1987
31/12/85 amend

23 Mar 1987
Company name changed alpha (glasgow) LIMITED\certificate issued on 23/03/87

21 Nov 1986
Full accounts made up to 31 March 1985

17 Sep 1986
Return made up to 31/12/85; full list of members

ALPHA GLASGOW LIMITED Charges

16 December 1998
Standard security
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 carlton place,glasgow.
16 December 1998
Standard security
Delivered: 31 December 1998
Status: Satisfied on 22 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 carlton place, glasgow.
19 March 1990
Standard security
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 911 springburn road glasgow, gla 66456.
25 July 1989
Standard security
Delivered: 31 July 1989
Status: Satisfied on 17 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19A bellisle street glasgow.
19 May 1988
Standard security
Delivered: 31 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises known as 141 garscadden road, drumchapel…
17 May 1988
Standard security
Delivered: 31 May 1988
Status: Satisfied on 22 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises known as 46 carlton place registered in…
28 March 1988
Bond & floating charge
Delivered: 11 April 1988
Status: Satisfied on 11 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 February 1979
Bond & floating charge
Delivered: 20 February 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…