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ALPCT 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpct 1 Limited. The company was founded 10 years ago and was given the registration number SC457968. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALPCT 1 LIMITED
Company Number:SC457968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2013
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Secretary29 August 2013Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director29 August 2013Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director29 August 2013Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director29 August 2013Active

People with Significant Control

Mr Simon Barrie
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hamish Barrie
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Barrie
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-10-15Officers

Change person director company with change date.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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