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Alpha Crane Limited

Company Registration Number: SC132908

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Crane Limited is a Private Company Limited by Shares first registered on 12 July 1991. Its current registered address is in Bellshill.

Registered Address

HEATHFIELD HOUSE PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
SCOTLAND
ML4 3NJ

There are 114 companies currently registered at this postcode, including this one.

All companies at ML4 3NJ

Registration Data

Company Number

SC132908

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MILLIGAN, Leanne

    Secretary

    Appointed on 2 December 2013

     

    100 Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE

  • CHEEVERS, William Francis Philip

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1961

    100 Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE

  • MACDONALD, Ronald Sutherland

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    100 Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE

  • BARR, John Drummond

    Secretary

    Appointed on 15 July 1991

    Resigned on 31 March 1995

    Guinea Well
    Barrhill
    Girvan
    Ayrshire
    KA26 OQT

  • CASEY, Wilma Jane

    Secretary

    Appointed on 1 February 2008

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    100 Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE

  • EYLEY, John Edwin

    Secretary

    Appointed on 31 March 1995

    Resigned on 1 February 2008

    13 Barnford Crescent
    Ayr
    KA7 4UP

  • MACDONALD, Ronald Sutherland

    Secretary

    Appointed on 27 March 2013

    Resigned on 2 December 2013

    100
    Inchinnan Road Paisley
    Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE
    Scotland

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 12 July 1991

    Resigned on 15 July 1991

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BARR, Andrew Duncan

    Director

    Appointed on 15 July 1991

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Clunie's Cottage
    Barrhill
    Girvan
    KA26 0PP

  • BARR, John Drummond

    Director

    Appointed on 15 July 1991

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    The Cairn Drumdow Road
    Turnberry
    Girvan
    Ayrshire
    KA26 9LR

  • BARR, William James

    Director

    Appointed on 15 July 1991

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    Harkieston
    Maybole
    Ayrshire
    KA19 7LP

  • HAMILL, Stephen Andrew Samuel

    Director

    Appointed on 24 May 2007

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    100 Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE

  • RAFFERTY, John Campbell

    Director

    Appointed on 12 July 1991

    Resigned on 15 July 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    5 St Margarets Road
    Edinburgh
    Midlothian
    EH9 1AZ

  • WOOD, Malcolm James

    Director

    Appointed on 12 July 1991

    Resigned on 15 July 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    7 West Castle Road
    Edinburgh
    Midlothian
    EH10 5AT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68W1U8Q. Transaction: MzE3ODM1NjczMmFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5PO3. Transaction: MzE3NTI1MjU2MGFkaXF6a2N4.

  3. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LBTX5E. Transaction: MzE2MzkyMDg1M2FkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FF65S. Transaction: MzE0Nzk5NzI1N2FkaXF6a2N4.

  5. 1 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4EOIS22. Transaction: MzEyOTk4MDMxOWFkaXF6a2N4.

  6. 23 June 2015 Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A5R7ZL. Transaction: MzEyNTY4ODIyOWFkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLCHT. Transaction: MzEyNDA2MDQyN2FkaXF6a2N4.

  8. 2 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HF15K3. Transaction: MzEwODcwNDg1M2FkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38015RN. Transaction: MzEwMDE5MTMxMGFkaXF6a2N4.

  10. 13 January 2014 Appointment of Miss Leanne Milligan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHD97D. Transaction: MzA5MjUyNDExNWFkaXF6a2N4.

  11. 13 January 2014 Termination of appointment of Ronald Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHD8UQ. Transaction: MzA5MjUyNDAxNmFkaXF6a2N4.

  12. 30 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HPQB2Z. Transaction: MzA4NjAxNjM4MGFkaXF6a2N4.

  13. 30 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ5FK. Transaction: MzA3ODkzMDQzOWFkaXF6a2N4.

  14. 27 March 2013 Termination of appointment of Wilma Casey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250GCBC. Transaction: MzA3NTMwNDg2MWFkaXF6a2N4.

  15. 27 March 2013 Appointment of Mr Ronald Sutherland Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250GCN6. Transaction: MzA3NTMwNDkyNWFkaXF6a2N4.

  16. 4 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IFCFC0. Transaction: MzA2NTI5NzM5NGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOITT. Transaction: MzA1NzEyMjU0NWFkaXF6a2N4.

  18. 3 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQTH4XXQ. Transaction: MzA0NDc4NTI1OWFkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XOK8EUAV. Transaction: MzAzNzUxMzgwNmFkaXF6a2N4.

  20. 20 May 2011 Director's details changed for Ronald Sutherland Macdonald on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOK8DUAU. Transaction: MzAzNzUxMzczMmFkaXF6a2N4.

  21. 20 May 2011 Director's details changed for Mr Stephen Andrew Samuel Hamill on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOK8CUAT. Transaction: MzAzNzUxMzczMWFkaXF6a2N4.

  22. 20 May 2011 Secretary's details changed for Mrs Wilma Jane Casey on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XOK8AUAR. Transaction: MzAzNzUxMzcyOGFkaXF6a2N4.

  23. 20 May 2011 Director's details changed for Mr William Francis Philip Cheevers on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOK8BUAS. Transaction: MzAzNzUxMzcyOWFkaXF6a2N4.

  24. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYH0VQ3V. Transaction: MzAyOTE5Njc4OGFkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XSDXBJRK. Transaction: MzAxNTAxMDI0MmFkaXF6a2N4.

  26. 28 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFJGNDKQ. Transaction: MjA0MjMxMDQwMmFkaXF6a2N4.

  27. 6 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9B89MV. Transaction: MjAzMjMxMTAyNmFkaXF6a2N4.

  28. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOPE36RJ. Transaction: MjAyNDE3OTAwMGFkaXF6a2N4.

  29. 5 January 2009 Appointment terminated director john barr [View PDF]

    Category: Officers. Type: 288b. Barcode: XFQNE69I. Transaction: MjAyMjQwMzEzN2FkaXF6a2N4.

  30. 26 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XI701M. Transaction: MjAwNjAzNjA1NGFkaXF6a2N4.

  31. 25 February 2008 Secretary appointed mrs wilma jane casey [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3O0XFJ. Transaction: MjAwMDE3MTkyMWFkaXF6a2N4.

  32. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIY8YXEU. Transaction: MDE5MjYzMTM0NWFkaXF6a2N4.

  33. 4 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDU2N2FkaXF6a2N4.

  34. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4NDgxNGFkaXF6a2N4.

  35. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY5NzI3NWFkaXF6a2N4.

  36. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY5NzI0MmFkaXF6a2N4.

  37. 10 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MDgwMmFkaXF6a2N4.

  38. 30 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NDY4OWFkaXF6a2N4.

  39. 3 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5OTM2MGFkaXF6a2N4.

  40. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTMyNzcwOGFkaXF6a2N4.

  41. 11 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2ODg3M2FkaXF6a2N4.

  42. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQyMTcwOGFkaXF6a2N4.

  43. 16 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM4ODM0OWFkaXF6a2N4.

  44. 20 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjEyODAzMmFkaXF6a2N4.

  45. 16 December 2003 Registered office changed on 16/12/03 from: heathfield ayr KA8 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQyMzgyMWFkaXF6a2N4.

  46. 30 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2NDc3MmFkaXF6a2N4.

  47. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkyMTQ4OWFkaXF6a2N4.

  48. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDczNzkwOWFkaXF6a2N4.

  49. 30 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTI2NzQyMWFkaXF6a2N4.

  50. 12 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM0MzcwMGFkaXF6a2N4.

  51. 31 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU0Mjg1MWFkaXF6a2N4.

  52. 21 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwMjcxNGFkaXF6a2N4.

  53. 20 February 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM5NDgwOGFkaXF6a2N4.

  54. 28 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA3Mjg5NGFkaXF6a2N4.

  55. 31 January 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTMyODQ4MWFkaXF6a2N4.

  56. 27 September 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkzNjg2M2FkaXF6a2N4.

  57. 27 January 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDcwMjI0MWFkaXF6a2N4.

  58. 27 September 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzNDgwN2FkaXF6a2N4.

  59. 3 February 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzMxODk4OGFkaXF6a2N4.

  60. 29 July 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4Nzc0OGFkaXF6a2N4.

  61. 4 September 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMTgxMmFkaXF6a2N4.

  62. 22 July 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODM4ODE4OGFkaXF6a2N4.

  63. 12 February 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODAwMDc1M2FkaXF6a2N4.

  64. 31 August 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5NjI4M2FkaXF6a2N4.

  65. 5 April 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDU3NDY1OWFkaXF6a2N4.

  66. 21 October 1994 Return made up to 12/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzMDEzOWFkaXF6a2N4.

  67. 21 September 1994 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA5NjM4MzUwM2FkaXF6a2N4.

  68. 22 August 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNzUyMjU0M2FkaXF6a2N4.

  69. 16 October 1993 Return made up to 12/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyMzkzMWFkaXF6a2N4.

  70. 29 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzUxNjA2M2FkaXF6a2N4.

  71. 29 December 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDM1Mzk0NmFkaXF6a2N4.

  72. 29 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjkxOTU5OWFkaXF6a2N4.

  73. 2 December 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNzEwNjIzNGFkaXF6a2N4.

  74. 2 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjE4MDE2OGFkaXF6a2N4.

  75. 2 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA4MjQ4NGFkaXF6a2N4.

  76. 2 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg1NDk2MmFkaXF6a2N4.

  77. 10 August 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTI2ODYxOGFkaXF6a2N4.

  78. 24 July 1991 Registered office changed on 24/07/91 from: 12 hope street edinburgh EH2 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDEwOTI4MWFkaXF6a2N4.

  79. 24 July 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5NTAzOTY2NGFkaXF6a2N4.

  80. 12 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODgwMTk0NWFkaXF6a2N4.

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