ALPHA SOLWAY LIMITED
LERWICK VIENNA HOLDINGS LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0EB

Company number SC177721
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address C/O TAIT & PETERSON BANK OF SCOTLAND BUILDINGS, HANGCLIFF LANE, LERWICK, SHETLAND, SCOTLAND, ZE1 0EB
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 May 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of ALPHA SOLWAY LIMITED are www.alphasolway.co.uk, and www.alpha-solway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Alpha Solway Limited is a Private Limited Company. The company registration number is SC177721. Alpha Solway Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Alpha Solway Limited is C O Tait Peterson Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland Scotland Ze1 0eb. . PETERSON, Eric Spence is a Secretary of the company. AGUSTSSON, Haraldur is a Director of the company. BINNIE, Steven is a Director of the company. GRACIE, Sherree is a Director of the company. MOORE, Nicholas Graham is a Director of the company. MORRIS, Andrew Kingsley is a Director of the company. Secretary WRIGHT, Alan has been resigned. Director GIBBONS, Michael William has been resigned. Director HARDIE, Reginald George has been resigned. Director WOODCOCK, Robert Jeffrey has been resigned. Director WRIGHT, Alan has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
PETERSON, Eric Spence
Appointed Date: 23 September 2015
Director
AGUSTSSON, Haraldur
Appointed Date: 23 September 2015
52 years old
Director
BINNIE, Steven
Appointed Date: 02 February 2016
51 years old
Director
GRACIE, Sherree
Appointed Date: 02 February 2016
46 years old
Director
MOORE, Nicholas Graham
Appointed Date: 02 February 2016
62 years old
Director
MORRIS, Andrew Kingsley
Appointed Date: 23 September 2015
55 years old

Resigned Directors

Secretary
WRIGHT, Alan
Resigned: 23 September 2015
Appointed Date: 30 July 1997
Director
GIBBONS, Michael William
Resigned: 23 September 2015
Appointed Date: 30 July 1997
70 years old
Director
HARDIE, Reginald George
Resigned: 23 September 2015
Appointed Date: 31 July 1997
86 years old
Director
WOODCOCK, Robert Jeffrey
Resigned: 05 September 2015
Appointed Date: 23 September 2013
68 years old
Director
WRIGHT, Alan
Resigned: 23 September 2015
Appointed Date: 30 July 1997
75 years old

Persons With Significant Control

Globus (Shetland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA SOLWAY LIMITED Events

24 Nov 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
12 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 Feb 2016
Appointment of Mr Nicholas Graham Moore as a director on 2 February 2016
18 Feb 2016
Appointment of Mr Steven Binnie as a director on 2 February 2016
...
... and 94 more events
08 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1997
£ nc 1000/5000 31/07/97
05 Aug 1997
Partic of mort/charge *
30 Jul 1997
Incorporation

ALPHA SOLWAY LIMITED Charges

29 October 2015
Charge code SC17 7721 0011
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory one, queensberry street, annan DMF627…
23 September 2015
Charge code SC17 7721 0010
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
5 October 2010
Standard security
Delivered: 9 October 2010
Status: Satisfied on 14 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Factory unit at factory one queensberry street annan dmf…
26 July 2010
Floating charge
Delivered: 30 July 2010
Status: Satisfied on 14 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 August 2003
Bond & floating charge
Delivered: 27 August 2003
Status: Satisfied on 13 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 August 2003
Standard security
Delivered: 22 August 2003
Status: Satisfied on 13 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory 1, 1 queensberry street, annan…
17 March 2003
Standard security
Delivered: 24 March 2003
Status: Satisfied on 13 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory 1 queensberry street, annan.
13 February 2003
Bond & floating charge
Delivered: 4 March 2003
Status: Satisfied on 20 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 August 1997
Standard security
Delivered: 14 August 1997
Status: Satisfied on 13 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Number 1 factory,queensberry street,annan.
31 July 1997
Floating charge
Delivered: 5 August 1997
Status: Satisfied on 9 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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