ALPHA SAFETY LIMITED
SHETLAND VIENNA HOLDINGS LIMITED ALPHA SOLWAY LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0EB

Company number SC088476
Status Active
Incorporation Date 15 June 1984
Company Type Private Limited Company
Address TAIT & PETERSON, BANK OF SCOTLAND BUILDINGS HANGCLIFF LANE, LERWICK, SHETLAND, ZE1 0EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with no updates; Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALPHA SAFETY LIMITED are www.alphasafety.co.uk, and www.alpha-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Alpha Safety Limited is a Private Limited Company. The company registration number is SC088476. Alpha Safety Limited has been working since 15 June 1984. The present status of the company is Active. The registered address of Alpha Safety Limited is Tait Peterson Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland Ze1 0eb. . PETERSON, Eric Spence is a Secretary of the company. AGUSTSSON, Haraldur is a Director of the company. MORRIS, Andrew Kingsley is a Director of the company. Secretary BOYLE, Henry Forrest has been resigned. Secretary FYFE, Ewen Mclaren has been resigned. Secretary GUEST, David Thomas has been resigned. Secretary WRIGHT, Alan has been resigned. Director BOYLE, Henry Forrest has been resigned. Director DYNES, Arthur has been resigned. Director GIBBONS, Michael William has been resigned. Director GUEST, David Thomas has been resigned. Director HANLEY, Danny Roy has been resigned. Director LOMAS, Arnold has been resigned. Director LONDON, James Anthony has been resigned. Director ROACHE, David John has been resigned. Director SEARLE, Richard James has been resigned. Director WARD, Andrew John has been resigned. Director WARD, Peter John has been resigned. Director WRIGHT, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETERSON, Eric Spence
Appointed Date: 23 September 2015
Director
AGUSTSSON, Haraldur
Appointed Date: 23 September 2015
52 years old
Director
MORRIS, Andrew Kingsley
Appointed Date: 23 September 2015
55 years old

Resigned Directors

Secretary
BOYLE, Henry Forrest
Resigned: 22 August 1994
Appointed Date: 17 January 1992
Secretary
FYFE, Ewen Mclaren
Resigned: 06 March 1997
Appointed Date: 22 August 1994
Secretary
GUEST, David Thomas
Resigned: 17 January 1992
Secretary
WRIGHT, Alan
Resigned: 23 September 2015
Appointed Date: 06 March 1997
Director
BOYLE, Henry Forrest
Resigned: 22 August 1994
Appointed Date: 17 January 1992
76 years old
Director
DYNES, Arthur
Resigned: 23 July 1997
Appointed Date: 17 January 1992
90 years old
Director
GIBBONS, Michael William
Resigned: 23 September 2015
Appointed Date: 31 July 1997
70 years old
Director
GUEST, David Thomas
Resigned: 22 January 1993
77 years old
Director
HANLEY, Danny Roy
Resigned: 31 July 1997
Appointed Date: 13 May 1996
79 years old
Director
LOMAS, Arnold
Resigned: 16 November 1995
95 years old
Director
LONDON, James Anthony
Resigned: 31 July 1997
Appointed Date: 31 December 1995
89 years old
Director
ROACHE, David John
Resigned: 31 July 1997
Appointed Date: 30 November 1994
74 years old
Director
SEARLE, Richard James
Resigned: 31 July 1997
Appointed Date: 14 March 1995
80 years old
Director
WARD, Andrew John
Resigned: 26 March 1991
Director
WARD, Peter John
Resigned: 17 January 1992
96 years old
Director
WRIGHT, Alan
Resigned: 23 September 2015
Appointed Date: 01 April 1992
75 years old

Persons With Significant Control

Alpha Solway Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA SAFETY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with no updates
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 33,233
23 Oct 2015
Statement of company's objects
...
... and 112 more events
19 Apr 1989
Return made up to 13/01/89; full list of members
14 Jun 1988
Return made up to 13/01/88; full list of members
14 Jun 1988
Full accounts made up to 31 March 1987
16 Mar 1987
Full accounts made up to 31 March 1986
16 Mar 1987
Return made up to 13/01/87; full list of members

ALPHA SAFETY LIMITED Charges

31 July 1997
Floating charge
Delivered: 5 August 1997
Status: Satisfied on 14 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 October 1985
Bond & floating charge
Delivered: 30 October 1985
Status: Satisfied on 10 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 March 1985
Standard security
Delivered: 22 March 1985
Status: Satisfied on 16 September 2015
Persons entitled: Scottish Development Agency
Description: No 1 factory queensferry st annan.

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