Alpha-Beta Signs Ltd

Company Registration Number: SC238406

Scottish Company

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Alpha-Beta Signs Ltd is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

104 QUARRY STREET
HAMILTON
LANARKSHIRE
ML3 7AX

There are 36 companies currently registered at this postcode, including this one.

All companies at ML3 7AX

Registration Data

Company Number

SC238406

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

21 October 2007

Returns Next Due

18 November 2008

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £26,136£34,648
of which Cash £9,803£23,656
Total Assets £26,136£34,648
Current Liabilities £7,935£6,599
Net Current Assets £18,201£28,049
Total Net Worth £20,215£28,549

Previous Names

No previous names

Company Officers

  • KEN TAIT & CO

    Corporate Secretary

    Appointed on 11 May 2006

     

    18 Avon Street
    Hamilton
    ML3 7JW

  • PACKER, Alexandra

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1946

    33 Gargrave Avenue
    Glasgow
    G69 7LP

  • PACKER, Iain Gordon

    Director

    Appointed on 29 December 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1972

    8 Durward
    Calderwood Road
    East Kilbride
    Lanarkshire
    G74 3PB

  • PACKER, Leonard Murray

    Director

    Appointed on 1 November 2002

     

    Nationality: Scottish

    Occupation: Signmaker

    Month of birth: June 1944

    33 Gargrave Avenue
    Baillieston
    Glasgow
    Lanarkshire
    G69 7LP

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 24 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • PACKER, Alexandra

    Secretary

    Appointed on 1 November 2002

    Resigned on 19 March 2004

    33 Gargrave Avenue
    Glasgow
    G69 7LP

  • J.M.SIMPSON & CO

    Corporate Secretary

    Appointed on 19 March 2004

    Resigned on 11 May 2006

    1206 Tollcross Road
    Glasgow
    Strathclyde
    G32 8HH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 24 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDA1OTgyNGFkaXF6a2N4.

  2. 5 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDA1OTgxOWFkaXF6a2N4.

  3. 18 July 2008 Registered office changed on 18/07/2008 from 18 avon street hamilton ML3 7JW [View PDF]

    Category: Address. Type: 287. Barcode: SW31A1IL. Transaction: MjAwOTI5Nzg1M2FkaXF6a2N4.

  4. 14 February 2008 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEzMzg5MGFkaXF6a2N4.

  5. 8 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk3ODg1MmFkaXF6a2N4.

  6. 29 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5NTM3NGFkaXF6a2N4.

  7. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0MDUxOGFkaXF6a2N4.

  8. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUxODU5MGFkaXF6a2N4.

  9. 16 May 2006 Registered office changed on 16/05/06 from: 33 gargrave ave garrowhill glasgow G69 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM1NTk0N2FkaXF6a2N4.

  10. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg1NjYyOWFkaXF6a2N4.

  11. 28 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Njc2NjcxOGFkaXF6a2N4.

  12. 28 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4Mjk4NmFkaXF6a2N4.

  13. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM2NzY4OWFkaXF6a2N4.

  14. 26 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4MzE0M2FkaXF6a2N4.

  15. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc5MTMyMmFkaXF6a2N4.

  16. 20 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI5MTI2MGFkaXF6a2N4.

  17. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzMTg2M2FkaXF6a2N4.

  18. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkzNjUzOGFkaXF6a2N4.

  19. 29 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4NjkzOWFkaXF6a2N4.

  20. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM1NjA2MGFkaXF6a2N4.

  21. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxNzgxM2FkaXF6a2N4.

  22. 7 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTQ5MTUzNGFkaXF6a2N4.

  23. 7 November 2002 Ad 01/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQxMDY0OWFkaXF6a2N4.

  24. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg5MjA4N2FkaXF6a2N4.

  25. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgxOTcyNGFkaXF6a2N4.

  26. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY4Njc1OGFkaXF6a2N4.

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