ALPHA PROPERTY DEVELOPMENTS LIMITED
CAMELON

Hellopages » Falkirk » Falkirk » FK1 4BN

Company number SC085076
Status Active
Incorporation Date 17 October 1983
Company Type Private Limited Company
Address THE MANSE, DORRATOR ROAD, CAMELON, FALKIRK, FK1 4BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALPHA PROPERTY DEVELOPMENTS LIMITED are www.alphapropertydevelopments.co.uk, and www.alpha-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Alpha Property Developments Limited is a Private Limited Company. The company registration number is SC085076. Alpha Property Developments Limited has been working since 17 October 1983. The present status of the company is Active. The registered address of Alpha Property Developments Limited is The Manse Dorrator Road Camelon Falkirk Fk1 4bn. . RAE, Fay is a Secretary of the company. RAE, Fay is a Director of the company. RAE, John Edward is a Director of the company. Secretary LOUDON, David Wylie has been resigned. Secretary LOUDON, Janet Miller Strain has been resigned. Director LOUDON, David Wylie has been resigned. Director MEJKA, Catherine Jardin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAE, Fay
Appointed Date: 01 November 1996
Director
RAE, Fay
Appointed Date: 01 November 1996
70 years old
Director
RAE, John Edward
Appointed Date: 01 November 1996
75 years old

Resigned Directors

Secretary
LOUDON, David Wylie
Resigned: 28 June 1994
Secretary
LOUDON, Janet Miller Strain
Resigned: 01 November 1996
Appointed Date: 28 June 1994
Director
LOUDON, David Wylie
Resigned: 01 November 1996
71 years old
Director
MEJKA, Catherine Jardin
Resigned: 02 July 1992
77 years old

Persons With Significant Control

Mr John Edward Rae
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALPHA PROPERTY DEVELOPMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Jul 2016
Satisfaction of charge 1 in full
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 53,000
10 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 78 more events
03 Jun 1987
G51APP re-reg as LTD
03 Jun 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1987
Puc 2 98 x £1 ord 22/4/87
16 Mar 1987
Return made up to 31/12/86; full list of members

ALPHA PROPERTY DEVELOPMENTS LIMITED Charges

21 November 2001
Standard security
Delivered: 27 November 2001
Status: Satisfied on 28 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The eastmost flat on the second floor above the ground…

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