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ALPHANOOR LTD

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

This company is commonly known as Alphanoor Ltd. The company was founded 7 years ago and was given the registration number SC586894. The firm's registered office is in BATHGATE. You can find them at 20 Inch Wood Avenue, , Bathgate, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALPHANOOR LTD
Company Number:SC586894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Inch Wood Avenue, Bathgate, Scotland, EH48 2EF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Inch Wood Avenue, Bathgate, Scotland, EH48 2EF

Director20 June 2020Active
20, Inch Wood Avenue, Bathgate, Scotland, EH48 2EF

Director01 July 2020Active
20, Inch Wood Avenue, Bathgate, Scotland, EH48 2EF

Director15 October 2019Active
289-300, Maxwell Road, Glasgow, Scotland, G41 1PJ

Director26 January 2018Active

People with Significant Control

Mrs Shamim Niaz
Notified on:01 July 2020
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:20, Inch Wood Avenue, Bathgate, Scotland, EH48 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Razwan Umar Niaz
Notified on:20 June 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:20, Inch Wood Avenue, Bathgate, Scotland, EH48 2EF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Shamim Niaz
Notified on:15 October 2019
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:20, Inch Wood Avenue, Bathgate, Scotland, EH48 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Usman Niaz
Notified on:26 January 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Scotland
Address:289-300, Maxwell Road, Glasgow, Scotland, G41 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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