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ALPHA FIREPLACES & DESIGN LTD

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

This company is commonly known as Alpha Fireplaces & Design Ltd. The company was founded 14 years ago and was given the registration number SC370008. The firm's registered office is in GLASGOW. You can find them at 436 Hillington Road, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALPHA FIREPLACES & DESIGN LTD
Company Number:SC370008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:436 Hillington Road, Glasgow, G52 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
436, Hillington Road, Glasgow, G52 4BL

Secretary15 November 2023Active
32, Kilmore Crescent, Glasgow, United Kingdom, G15 8AP

Director11 December 2009Active
436, Hillington Road, Glasgow, G52 4BL

Director15 November 2023Active

People with Significant Control

Mrs Angela Mcnish
Notified on:15 November 2023
Status:Active
Date of birth:May 1960
Nationality:British
Address:436, Hillington Road, Glasgow, G52 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mcnish
Notified on:11 December 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:Focal Point, 436 Hillington Road, Glasgow, Scotland, G52 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-10Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-15Officers

Appoint person secretary company with name date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-03-09Gazette

Gazette filings brought up to date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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