Company number SC405673
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 21 December 2015
GBP 2.54842
. The most likely internet sites of ALPHABET BABIES LIMITED are www.alphabetbabies.co.uk, and www.alphabet-babies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Alphabet Babies Limited is a Private Limited Company.
The company registration number is SC405673. Alphabet Babies Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Alphabet Babies Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . SMITH, Anne is a Director of the company. VISWANATHAN, Alexis Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SMITH, Anne
Appointed Date: 18 August 2011
72 years old
Persons With Significant Control
Mrs Anne Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexis Anne Viswanathan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHABET BABIES LIMITED Events
04 Nov 2016
Confirmation statement made on 18 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
24 Dec 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
19 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
...
... and 5 more events
28 Mar 2014
Total exemption small company accounts made up to 31 August 2013
19 Aug 2013
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
16 May 2013
Total exemption small company accounts made up to 31 August 2012
19 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011
Incorporation