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ALPHA LEISURE (SCOTLAND) LIMITED

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

This company is commonly known as Alpha Leisure (scotland) Limited. The company was founded 12 years ago and was given the registration number SC408518. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ALPHA LEISURE (SCOTLAND) LIMITED
Company Number:SC408518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Crescent, New Deer, Turriff, Scotland, AB53 6SE

Secretary31 May 2019Active
The Old Schoolhouse, Cammachmore, Stonehaven, United Kingdom, AB39 3NR

Director30 September 2011Active
20, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6DJ

Corporate Secretary30 September 2011Active

People with Significant Control

Mr George James Keith
Notified on:23 September 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:The Old Schoolhouse, Cammachmore, Stonehaven, Scotland, AB39 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-03Dissolution

Dissolution application strike off company.

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2021-06-22Address

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

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-16Address

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

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2020-10-16Officers

Change person secretary company with change date.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-09-24Officers

Change corporate secretary company with change date.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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