Alpha Securities Limited

Company Registration Number: SC216793

Scottish Company

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Alpha Securities Limited is a Private Company Limited by Shares first registered on 13 March 2001. Its current registered address is in Edinburgh.

Registered Address

10 CRAIGMILLAR PARK
EDINBURGH
SCOTLAND
EH16 5NE

There are 81 companies currently registered at this postcode, including this one.

All companies at EH16 5NE

Registration Data

Company Number

SC216793

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEE, Joseph Meng Loong

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    10
    Craigmillar Park
    Edinburgh
    EH16 5NE
    Scotland

  • EMLICK, Mark Anthony

    Secretary

    Appointed on 13 March 2001

    Resigned on 28 March 2007

    Kinellan
    2 Oswald Road
    Edinburgh
    EH9 2HF

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 13 March 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • EMLICK, Mark Anthony

    Director

    Appointed on 15 June 2009

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    45
    Charlotte Square
    Edinburgh
    EH2 4HQ
    Scotland

  • EMLICK, Mark Anthony

    Director

    Appointed on 13 March 2001

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1962

    Kinellan
    2 Oswald Road
    Edinburgh
    EH9 2HF

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 13 March 2001

    Resigned on 13 March 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • IRVINE, Yuill Seymour

    Director

    Appointed on 13 March 2001

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1966

    16 Mount Frost Drive
    Markinch
    Fife
    KY7 6JQ

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

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.

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Latest Filings

  1. 8 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65Z59G9. Transaction: MzE3NTI0Nzg5M2FkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3O0O. Transaction: MzE3MTQ3MDU2NWFkaXF6a2N4.

  3. 10 January 2017 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSW1KO. Transaction: MzE2NjMxOTcxNmFkaXF6a2N4.

  4. 20 June 2016 Appointment of Mr Joseph Meng Loong Lee as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JQ00G. Transaction: MzE1MTA3MjM5NmFkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of Mark Anthony Emlick as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JQ02W. Transaction: MzE1MTA3MjQzN2FkaXF6a2N4.

  6. 20 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DFGHM. Transaction: MzE0ODk3NDM0OWFkaXF6a2N4.

  7. 15 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3MNT. Transaction: MzE0NDA1MjAyNGFkaXF6a2N4.

  8. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYASU2. Transaction: MzEzNjA3ODAzM2FkaXF6a2N4.

  9. 2 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8HSB. Transaction: MzEyMDU0MTc4OWFkaXF6a2N4.

  10. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULXB6. Transaction: MzExMjUwMTcwNWFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9TE3. Transaction: MzA5OTA0NTk4N2FkaXF6a2N4.

  12. 16 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZP8XR5. Transaction: MzA5Mjc2ODYxMWFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X270VNAP. Transaction: MzA3Njk1Nzg0MWFkaXF6a2N4.

  14. 19 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: X1JWHV9F. Transaction: MzA2NjEzMTY2M2FkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAIFU. Transaction: MzA1NDA0MTI0NGFkaXF6a2N4.

  16. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH6KDZN3. Transaction: MzA0ODA2NTc5M2FkaXF6a2N4.

  17. 18 April 2011 Director's details changed for Mr Mark Anthony Emlick on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDNXFTEG. Transaction: MzAzNTc4MDIxOGFkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X16R4SG7. Transaction: MzAzMzgzNTcwMmFkaXF6a2N4.

  19. 17 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI0ZWQVV. Transaction: MzAzMDU2NTI3NWFkaXF6a2N4.

  20. 24 November 2010 Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1JZ4PDM. Transaction: MzAyNzUzNTQ4NWFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Mr Mark Anthony Emlick on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XWK2WMHE. Transaction: MzAyMTI4Mjg2M2FkaXF6a2N4.

  22. 12 August 2010 Termination of appointment of Yuill Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWKKYMHY. Transaction: MzAyMTI4NDMwN2FkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X3K9EID2. Transaction: MzAxMTY5NDM5N2FkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Me Mark Anthony Emlick on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X3K9DID1. Transaction: MzAxMTY3Nzc4NGFkaXF6a2N4.

  25. 20 July 2009 Director appointed mr mark anthony emlick [View PDF]

    Category: Officers. Type: 288a. Barcode: XV8FJBNW. Transaction: MjAzNzM5MjQxM2FkaXF6a2N4.

  26. 8 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC3M69O1. Transaction: MjAzMjUzNDgxMWFkaXF6a2N4.

  27. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEZO89E. Transaction: MjAyODQ4ODU0OWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9UGB0WN. Transaction: MjAwNzkzMjIwOWFkaXF6a2N4.

  29. 19 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOND8Y5W. Transaction: MjAwMTc2MjgzNWFkaXF6a2N4.

  30. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMDExMWFkaXF6a2N4.

  31. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk4NTgyM2FkaXF6a2N4.

  32. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5ODA1M2FkaXF6a2N4.

  33. 15 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzMzM2OGFkaXF6a2N4.

  34. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwMTQyOGFkaXF6a2N4.

  35. 22 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NDgzM2FkaXF6a2N4.

  36. 29 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzg1NDE0NmFkaXF6a2N4.

  37. 11 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2NzkxMWFkaXF6a2N4.

  38. 18 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg1NjEzNWFkaXF6a2N4.

  39. 29 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxODE4MmFkaXF6a2N4.

  40. 25 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjExOTM1MmFkaXF6a2N4.

  41. 30 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDYyODA4NmFkaXF6a2N4.

  42. 21 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNzk4OWFkaXF6a2N4.

  43. 29 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY1MTUyNmFkaXF6a2N4.

  44. 29 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTE5MzIwOWFkaXF6a2N4.

  45. 29 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjIyNjY4OGFkaXF6a2N4.

  46. 20 August 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI1ODIxMGFkaXF6a2N4.

  47. 17 May 2002 Registered office changed on 17/05/02 from: 42 charlotte square edinburgh midlothian EH2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQwMzE3OGFkaXF6a2N4.

  48. 10 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5ODkyMmFkaXF6a2N4.

  49. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4MjI1OWFkaXF6a2N4.

  50. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2MDg4NGFkaXF6a2N4.

  51. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzMDE3MGFkaXF6a2N4.

  52. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc0MDMyNWFkaXF6a2N4.

  53. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI4NDEyOGFkaXF6a2N4.

  54. 13 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc5MzUzOGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:18:02 +0100