Alpha Systems Installations Ltd.

Company Registration Number: SC189190

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 Systems Installations Ltd. is a Private Company Limited by Shares first registered on 9 September 1998.

Registered Address

6 HAMPDEN DRIVE
GLASGOW
G42 9BB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC189190

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

9 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£29£5,911£5,818£6,916£6,816£6,973
of which Cash £2£29£385£292£100£1,929£2,147
Total Assets £2£29£5,911£5,818£6,916£6,816£6,973
Current Liabilities £0£27£1,386£846£1,280£1,646£1,646
Net Current Assets £2£2£4,525£4,972£5,636£5,170£5,327
Total Net Worth £2£2£4,525£4,972£5,636£5,170£5,327

Previous Names

No previous names

Company Officers

  • DENYER, Audrey

    Secretary

    Appointed on 1 April 2003

     

    93 Seil Drive
    Glasgow
    G44 5DU

  • BURNS, Paul Andrew

    Director

    Appointed on 22 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    3 Carmunnock Road
    Glasgow
    G44 4TZ

  • HAKIM, Jimmy Haron

    Secretary

    Appointed on 22 June 1999

    Resigned on 1 April 2003

    3 Rundell Crescent
    Hendon
    London
    NW4 3BS

  • WOLFE, June

    Secretary

    Appointed on 9 September 1998

    Resigned on 22 June 1999

    49 Laburnum Avenue
    East Kilbride
    Glasgow
    G75 9EU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1998

    Resigned on 9 September 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • NAYLES, Lynn Anne

    Director

    Appointed on 9 September 1998

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Telecommunications

    Month of birth: February 1972

    47 Laburnum Avenue
    East Kilbride
    Glasgow
    G75 9EU

This information was most recently updated 24/04/2017.

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. 25 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzY1NDIyOWFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzczMjY3N2FkaXF6a2N4.

  3. 30 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5YIGG9S. Transaction: MzE2NzEwNTM2NmFkaXF6a2N4.

  4. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQBUB4. Transaction: MzE2NTMzNzUyOWFkaXF6a2N4.

  5. 21 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BYXM. Transaction: MzE2MDE5NzEyOWFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO9CO. Transaction: MzEzODI1MTg1MWFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3UXWW. Transaction: MzEzMjE3MzI2NWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBO7S1. Transaction: MzExNDEwNjg2NmFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPY62W. Transaction: MzEwNzgwNTMzMmFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOYOKJ. Transaction: MzA5MTYyNjI5NWFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHMMO. Transaction: MzA4NTc1ODM4NmFkaXF6a2N4.

  12. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OR12O3. Transaction: MzA3MDQ3NjA4MWFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUW9L. Transaction: MzA2NDI3NTkyMmFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPBBKZXJ. Transaction: MzA0ODk4Mjg1MmFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X26GHYGG. Transaction: MzA0NTYwMjc0MWFkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY8K7QDS. Transaction: MzAyOTg5MzIzNWFkaXF6a2N4.

  17. 22 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: S0U4COE4. Transaction: MzAyNTY5NTQ2M2FkaXF6a2N4.

  18. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDCYZEPH. Transaction: MzAwMjY2NDQ1MGFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: SDEQJEOU. Transaction: MzAwMjQ2MTkwNmFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPCPC6HH. Transaction: MjAyMzQxNDgxMGFkaXF6a2N4.

  21. 28 November 2008 Return made up to 09/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SQXOT578. Transaction: MjAxODk4OTIzNWFkaXF6a2N4.

  22. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczNzY3MmFkaXF6a2N4.

  23. 25 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwMjQ1NWFkaXF6a2N4.

  24. 16 November 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM2MjczMWFkaXF6a2N4.

  25. 30 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMwMjI5MmFkaXF6a2N4.

  26. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTA1NjY0N2FkaXF6a2N4.

  27. 7 November 2005 Registered office changed on 07/11/05 from: 6 atholl crescent perth perthshire PH1 5JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA0OTI2NWFkaXF6a2N4.

  28. 10 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI3NjY3N2FkaXF6a2N4.

  29. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE4NjM4MGFkaXF6a2N4.

  30. 7 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzODE0OGFkaXF6a2N4.

  31. 23 July 2004 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTQ5MjUxNGFkaXF6a2N4.

  32. 11 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxNDA3OWFkaXF6a2N4.

  33. 22 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDk0MjE4N2FkaXF6a2N4.

  34. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0NDYyOWFkaXF6a2N4.

  35. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3MjAyNWFkaXF6a2N4.

  36. 22 March 2003 Registered office changed on 22/03/03 from: c/o moir wood & co 3 kinnoull street perth perthshire PH1 5EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYzMTIyN2FkaXF6a2N4.

  37. 1 October 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzNDMxMWFkaXF6a2N4.

  38. 6 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwODM0Mjg4MGFkaXF6a2N4.

  39. 11 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4ODkzOGFkaXF6a2N4.

  40. 9 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMzY1NzYzN2FkaXF6a2N4.

  41. 31 January 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MTM1ODc1NWFkaXF6a2N4.

  42. 30 January 2001 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyMDE1NWFkaXF6a2N4.

  43. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg5MzUwMmFkaXF6a2N4.

  44. 15 November 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2MDcxNGFkaXF6a2N4.

  45. 15 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU2NTc1MmFkaXF6a2N4.

  46. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI5NTUwMmFkaXF6a2N4.

  47. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA3MTc1MmFkaXF6a2N4.

  48. 14 September 1999 Registered office changed on 14/09/99 from: 47-49 laburnum avenue east kilbride glasgow G75 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIyNTYwN2FkaXF6a2N4.

  49. 9 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU2MjEwNWFkaXF6a2N4.

  50. 9 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUzNDAzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.