Alpha Doors & Shutters Limited

Company Registration Number: SC166048

Scottish Company

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Alpha Doors & Shutters Limited is a Private Company Limited by Shares first registered on 3 June 1996. Its current registered address is in East Lothian.

Registered Address

5 TRAPRAIN TERRACE
HADDINGTON
EAST LOTHIAN
EH41 3QD

There are 86 companies currently registered at this postcode, including this one.

All companies at EH41 3QD

Registration Data

Company Number

SC166048

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

1 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 October 2015

Accounts Next Due

1 July 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,716£57,003£53,876£30,769£29,413£18,274
of which Cash £0£0£0£0£0£0
Total Assets £24,716£57,003£53,876£30,769£29,413£18,274
Current Liabilities £23,106£26,985£39,682£20,249£18,893£13,048
Net Current Assets £1,610£30,018£14,194£10,520£10,520£5,226
Total Net Worth £22,560£17,539£1,273£17,172£2,698£1,886

Previous Names

No previous names

Company Officers

  • SIMPSON, Alistair George

    Secretary

    Appointed on 12 May 2005

     

    5 Traprain Terrace
    Haddington
    East Lothian
    EH41 3QD

  • THOMSON, Gary

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Manager Door Company

    Month of birth: June 1965

    14 Riggonhead Gardens
    Tranent
    EH33 1FG

  • QUEENSFERRY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 June 1996

    Resigned on 12 February 2005

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    EH4 2HG

  • QUEENSFERRY FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 June 1996

    Resigned on 12 August 1996

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • QUEENSFERRY REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 3 June 1996

    Resigned on 12 August 1996

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • TULLY, Eric

    Director

    Appointed on 12 August 1996

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: March 1950

    27 Duddingston Crescent
    Edinburgh
    Midlothian
    EH15 3AT

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LOR1E. Transaction: MzE1MDEyNTQ5OGFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: X56PPRKO. Transaction: MzE0ODE4NTgxNmFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UYNLS. Transaction: MzEyNDU0NjA2OWFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X45GGJSR. Transaction: MzEyMTM0Mzc5MGFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR7YUB. Transaction: MzEwNDI3MTQyOGFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X3ANS0KJ. Transaction: MzEwMjM4NzI1N2FkaXF6a2N4.

  7. 13 June 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X2AGVZBT. Transaction: MzA3OTcyOTI4N2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29R101C. Transaction: MzA3OTA4Nzc3OWFkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY98FE. Transaction: MzA1OTAyNDI5NmFkaXF6a2N4.

  10. 28 May 2012 Total exemption small company accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: S19LIHWY. Transaction: MzA1ODE5NzYzNmFkaXF6a2N4.

  11. 20 June 2011 Total exemption small company accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: STRIJV2A. Transaction: MzAzOTA2ODc3M2FkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTQWMURJ. Transaction: MzAzODM1MzA1N2FkaXF6a2N4.

  13. 14 June 2010 Total exemption small company accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: S4X8BKSO. Transaction: MzAxNzUyMDIyMGFkaXF6a2N4.

  14. 8 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XKB8VKO3. Transaction: MzAxNzEzOTk3OWFkaXF6a2N4.

  15. 8 June 2010 Director's details changed for Gary Thomson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKB8UKO2. Transaction: MzAxNzEzODc2MWFkaXF6a2N4.

  16. 20 July 2009 Total exemption small company accounts made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: SHIKUBP5. Transaction: MjAzNzQ0ODU5NWFkaXF6a2N4.

  17. 4 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFY0AFH. Transaction: MjAzNDM3MzkxMmFkaXF6a2N4.

  18. 11 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JVV0HT. Transaction: MjAwNzA1MjYyOWFkaXF6a2N4.

  19. 9 May 2008 Full accounts made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Barcode: SZ2IYZKS. Transaction: MjAwNTA5ODA2MmFkaXF6a2N4.

  20. 5 October 2007 Registered office changed on 05/10/07 from: book keeping services 6 market street haddington east lothian EH41 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjE0Njk1MmFkaXF6a2N4.

  21. 5 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyNDU0MWFkaXF6a2N4.

  22. 21 March 2007 Accounts for a dormant company made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzODg3M2FkaXF6a2N4.

  23. 8 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyMTM2MmFkaXF6a2N4.

  24. 29 December 2005 Total exemption full accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDAyNzU0NTM2MmFkaXF6a2N4.

  25. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE1Njc2OGFkaXF6a2N4.

  26. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUzOTE2NmFkaXF6a2N4.

  27. 21 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyNTYwOGFkaXF6a2N4.

  28. 8 June 2005 Total exemption full accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjM4Njc1NWFkaXF6a2N4.

  29. 20 October 2004 Registered office changed on 20/10/04 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIwMzkwNWFkaXF6a2N4.

  30. 31 August 2004 Total exemption full accounts made up to 1 October 2003 [View PDF]

    Action Date: 1 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU4NzUyNGFkaXF6a2N4.

  31. 16 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg0NzE1NGFkaXF6a2N4.

  32. 16 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTMxNTk0M2FkaXF6a2N4.

  33. 19 September 2003 Total exemption full accounts made up to 1 October 2002 [View PDF]

    Action Date: 1 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI3MTgxMGFkaXF6a2N4.

  34. 23 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4OTE2N2FkaXF6a2N4.

  35. 14 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2NDMxOGFkaXF6a2N4.

  36. 21 January 2002 Total exemption small company accounts made up to 1 October 2001 [View PDF]

    Action Date: 1 October 2001. Category: Accounts. Type: AA. Transaction: MDExNTMyNTMxM2FkaXF6a2N4.

  37. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIzMTg1MmFkaXF6a2N4.

  38. 21 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTIyMzQ2NWFkaXF6a2N4.

  39. 19 March 2001 Accounts for a small company made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MDY1Njg4OWFkaXF6a2N4.

  40. 14 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk2Nzc5MGFkaXF6a2N4.

  41. 18 January 2000 Accounts for a small company made up to 1 October 1999 [View PDF]

    Action Date: 1 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMDc3NTIxMWFkaXF6a2N4.

  42. 11 June 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY4NTQ0NGFkaXF6a2N4.

  43. 21 March 1999 Accounts for a small company made up to 1 October 1998 [View PDF]

    Action Date: 1 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NzA1OTI0N2FkaXF6a2N4.

  44. 18 June 1998 Return made up to 03/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjE2MTI1NGFkaXF6a2N4.

  45. 18 February 1998 Accounts for a small company made up to 1 October 1997 [View PDF]

    Action Date: 1 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MjYzOTEwNGFkaXF6a2N4.

  46. 3 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQzOTI0OWFkaXF6a2N4.

  47. 3 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgxNzE2NGFkaXF6a2N4.

  48. 3 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM5OTQ5NmFkaXF6a2N4.

  49. 20 June 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5MTUzMWFkaXF6a2N4.

  50. 15 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzc5OTQ5M2FkaXF6a2N4.

  51. 15 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMwMTc3MmFkaXF6a2N4.

  52. 15 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODkzNzUzMWFkaXF6a2N4.

  53. 15 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDcxMTQxM2FkaXF6a2N4.

  54. 15 August 1996 Ad 12/08/96--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc5MTU5M2FkaXF6a2N4.

  55. 15 August 1996 £ nc 100/5000 12/08/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDk0MzcyNWFkaXF6a2N4.

  56. 15 August 1996 Accounting reference date extended from 30/06/97 to 01/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTAwOTY5OWFkaXF6a2N4.

  57. 15 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTE5Njk3MmFkaXF6a2N4.

  58. 15 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg5OTA0N2FkaXF6a2N4.

  59. 15 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTA2MTIxN2FkaXF6a2N4.

  60. 15 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjgyMDYzOWFkaXF6a2N4.

  61. 5 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODExMTY5N2FkaXF6a2N4.

  62. 3 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcyMzQ5M2FkaXF6a2N4.

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