A.L.P.S. ENGINEERING COMPANY LIMITED
PEEBLESSHIRE

Hellopages » Scottish Borders » Scottish Borders » EH45 8JE

Company number SC149518
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address ST MARY'S,98 OLD TOWN, PEEBLES, PEEBLESSHIRE, EH45 8JE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5,000 . The most likely internet sites of A.L.P.S. ENGINEERING COMPANY LIMITED are www.alpsengineeringcompany.co.uk, and www.a-l-p-s-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Slateford Rail Station is 19.1 miles; to Edinburgh Park Rail Station is 19.5 miles; to South Gyle Rail Station is 20.1 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A L P S Engineering Company Limited is a Private Limited Company. The company registration number is SC149518. A L P S Engineering Company Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of A L P S Engineering Company Limited is St Mary S 98 Old Town Peebles Peeblesshire Eh45 8je. . MACKINNON, Gavin James George is a Secretary of the company. MACKINNON, Duncan Fergus is a Director of the company. MACKINNON, Gavin James George is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MACKINNON, Gavin James George
Appointed Date: 10 March 1994

Director
MACKINNON, Duncan Fergus
Appointed Date: 10 March 1994
71 years old

Director
MACKINNON, Gavin James George
Appointed Date: 10 March 1994
63 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mr Gavin James George Mackinnon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A.L.P.S. ENGINEERING COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 5,000

...
... and 41 more events
15 Mar 1995
Return made up to 10/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed

13 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

13 Mar 1994
Director resigned;new director appointed

12 Mar 1994
Registered office changed on 12/03/94 from: elliott house hillside crescent edinburgh EH7 5EA

10 Mar 1994
Incorporation