Alpha Translating & Interpreting Services Limited

Company Registration Number: SC205885

Scottish Company

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Alpha Translating & Interpreting Services Limited is a Private Company Limited by Shares first registered on 5 April 2000. Its current registered address is in Midlothian.

Registered Address

5 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8EJ

There are 183 companies currently registered at this postcode, including this one.

All companies at EH3 8EJ

Registration Data

Company Number

SC205885

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£64,027£56,471
Current Assets £46,508£68,204£62,196£85,858£231,810£464,240
of which Cash £0£0£9,316£14,851£107,239£309,734
Total Assets £46,508£68,204£62,196£85,858£295,837£520,711
Current Liabilities £77,867£118,978£98,221£59,764£50,553£53,670
Net Current Assets £-31,359£-50,774£-36,025£26,094£181,257£410,570
Total Net Worth £-14,819£-31,922£9,124£82,624£245,284£467,041

Previous Names

No previous names

Company Officers

  • GILLESPIE MACANDREW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2006

     

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • KHAN, Masud Majeed

    Director

    Appointed on 5 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    2 Northfield Road
    Edinburgh
    Midlothian
    EH8 7PP

  • BENNETT & ROBERTSON LLP

    Secretary

    Appointed on 8 July 2002

    Resigned on 22 February 2006

    25 George Iv Bridge
    Edinburgh
    EH1 1EP

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • BENSON & COMPANY

    Corporate Secretary

    Appointed on 5 April 2000

    Resigned on 7 July 2002

    3 Grosvenor Gardens
    Edinburgh
    EH12 5JU

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZB5E. Transaction: MzE3MzIzMjkyNWFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3XKW. Transaction: MzE1ODcxNTEyOWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2JGG. Transaction: MzE0NzE5NjUyMmFkaXF6a2N4.

  4. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CIO3. Transaction: MzEzMjE0MzIyNWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKFZE. Transaction: MzEyMTc2OTY3MmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPC23. Transaction: MzEwODU3MTM4MmFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36WY954. Transaction: MzA5OTE3MDg1OGFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2M1MOJ4. Transaction: MzA4OTU5MDgxNGFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X273FZ1E. Transaction: MzA3Njk5NzI5MWFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1Z9GDEW. Transaction: MzA3MDQwMTU0N2FkaXF6a2N4.

  11. 14 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1D53KS1. Transaction: MzA2MDk4Mzc5OWFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X183APBN. Transaction: MzA1Njg1NTQzM2FkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWEGEXYW. Transaction: MzA0NDY2ODE1OWFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XGDACTNS. Transaction: MzAzNjIxNTcyNGFkaXF6a2N4.

  15. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHMS7NUG. Transaction: MzAyNDM1MTQ0NGFkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XO6THJJ3. Transaction: MzAxNDQ3NzQxN2FkaXF6a2N4.

  17. 28 April 2010 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XO6TGJJ2. Transaction: MzAxNDQ3NTg5NGFkaXF6a2N4.

  18. 30 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRN2QG8R. Transaction: MzAwNTkwODA3N2FkaXF6a2N4.

  19. 30 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAALA9G1. Transaction: MjAzMTkyMDAxMmFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SOQX76P5. Transaction: MjAyNDA1Mjc0NmFkaXF6a2N4.

  21. 28 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0AMZ9Y. Transaction: MjAwNDIwNTM2MmFkaXF6a2N4.

  22. 8 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: S0S69YLI. Transaction: MjAwMjg5MTA2OWFkaXF6a2N4.

  23. 1 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1MjI5NGFkaXF6a2N4.

  24. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1NTg4MGFkaXF6a2N4.

  25. 12 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjAwODE5MGFkaXF6a2N4.

  26. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4NDcwMGFkaXF6a2N4.

  27. 2 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4Mjg4MGFkaXF6a2N4.

  28. 8 February 2006 Registered office changed on 08/02/06 from: 25 george iv bridge edinburgh EH1 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAyMjE1N2FkaXF6a2N4.

  29. 10 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk1MjI4OWFkaXF6a2N4.

  30. 6 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyMDgyMWFkaXF6a2N4.

  31. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTc5NzgyM2FkaXF6a2N4.

  32. 4 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzODAxMGFkaXF6a2N4.

  33. 29 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQwNzEyNWFkaXF6a2N4.

  34. 5 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkwMTcwOGFkaXF6a2N4.

  35. 5 May 2003 Ad 12/07/02--------- £ si [email protected]=100 £ ic 6000/6100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg1NjA4OWFkaXF6a2N4.

  36. 5 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU4Nzg4NmFkaXF6a2N4.

  37. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjc4NTczOWFkaXF6a2N4.

  38. 29 August 2002 Registered office changed on 29/08/02 from: 18 haddington place edinburgh midlothian EH7 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5MDg2MGFkaXF6a2N4.

  39. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgxMzMzMmFkaXF6a2N4.

  40. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyODk0MGFkaXF6a2N4.

  41. 11 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTk0MTExMGFkaXF6a2N4.

  42. 19 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk1NTA0MWFkaXF6a2N4.

  43. 10 June 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQyMTIyOWFkaXF6a2N4.

  44. 25 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk3MDA2MGFkaXF6a2N4.

  45. 17 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI3ODE3MmFkaXF6a2N4.

  46. 19 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0MDk2NGFkaXF6a2N4.

  47. 4 October 2000 Ad 02/10/00--------- £ si [email protected]=5999 £ ic 1/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDkzNjQxNGFkaXF6a2N4.

  48. 17 April 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDkxMTE1OGFkaXF6a2N4.

  49. 6 April 2000 Registered office changed on 06/04/00 from: 2 anderson place edinburgh midlothian EH6 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTgzNjEyM2FkaXF6a2N4.

  50. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA3OTIzM2FkaXF6a2N4.

  51. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgwMzA0M2FkaXF6a2N4.

  52. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI5MTAyMWFkaXF6a2N4.

  53. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYzNDYzMWFkaXF6a2N4.

  54. 5 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU0MTQ1OGFkaXF6a2N4.

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