Alpha Homecare (Scotland) Limited

Company Registration Number: SC263919

Scottish Company

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Alpha Homecare (Scotland) Limited is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in Falkirk.

Registered Address

12B BURNBANK ROAD
FALKIRK
SCOTLAND
FK2 7PE

There are 18 companies currently registered at this postcode, including this one.

All companies at FK2 7PE

Registration Data

Company Number

SC263919

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £195,894£202,266£314,259£178,831£101,328£96,385
of which Cash £22,090£57,947£211,511£91,944£49,920£61,112
Total Assets £195,894£202,266£314,259£178,831£101,328£96,385
Current Liabilities £181,188£175,203£102,185£38,089£31,626£32,897
Net Current Assets £14,706£27,063£212,074£140,742£69,702£63,488
Total Net Worth £11,431£29,144£220,498£150,370£78,836£75,035

Previous Names

No previous names

Company Officers

  • LETT, Simon John Read

    Secretary

    Appointed on 8 September 2015

     

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • KIRKBY, Azra Nisar

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • MCDONALD, John

    Director

    Appointed on 19 April 2016

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: October 1958

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 24 February 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • JOHNSON, Lynda Elizabeth

    Secretary

    Appointed on 24 February 2004

    Resigned on 21 October 2013

    Galt House
    2/1
    31 Bank Street
    Irvine
    Ayrshire
    KA12 0LL
    United Kingdom

  • KIRKBY, Azra Nisar

    Secretary

    Appointed on 1 December 2014

    Resigned on 8 September 2015

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • MYERS, Charles Anthony

    Secretary

    Appointed on 21 October 2013

    Resigned on 1 December 2014

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 24 February 2004

    Resigned on 24 February 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • GUILLATT, Glenn William

    Director

    Appointed on 21 October 2013

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BZ
    United Kingdom

  • HUTCHINSON, Brian Ronald

    Director

    Appointed on 1 December 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • JACKSON, Margaret Alison

    Director

    Appointed on 24 February 2004

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Chiropodist

    Month of birth: June 1949

    Dargavel Stores
    Lockerbie Road
    Dumfries
    Dumfriesshire
    DG1 3PG

  • JOHNSON, Lynda Elizabeth

    Director

    Appointed on 18 February 2006

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1975

    Galt House
    2/1
    31 Bank Street
    Irvine
    Ayrshire
    KA12 0LL
    United Kingdom

  • MYERS, Charles Anthony

    Director

    Appointed on 21 October 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 Registered office address changed from Galt House 2/1 31 Bank Street Irvine Ayrshire KA12 0LL to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZBSAO. Transaction: MzE2MzQzMTIxOWFkaXF6a2N4.

  2. 2 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRRZDV. Transaction: MzE2MzQxMzM3N2FkaXF6a2N4.

  3. 3 May 2016 Appointment of Mr John Mcdonald as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X567JEA3. Transaction: MzE0NzY5NTY5NWFkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y2ZBD. Transaction: MzE0NTMzODM3N2FkaXF6a2N4.

  5. 14 March 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X52RXXP7. Transaction: MzE0Mzk2ODQzOWFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52RXYPT. Transaction: MzE0Mzk2ODgwMmFkaXF6a2N4.

  7. 14 March 2016 Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM02. Barcode: X52RXYX6. Transaction: MzE0Mzk2ODY4NGFkaXF6a2N4.

  8. 14 March 2016 Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM02. Barcode: X52RXXU0. Transaction: MzE0Mzk2ODQ0MWFkaXF6a2N4.

  9. 14 March 2016 Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP03. Barcode: X52RXXEA. Transaction: MzE0Mzk2ODI5N2FkaXF6a2N4.

  10. 10 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDIA3. Transaction: MzEzNzE1Nzk5NmFkaXF6a2N4.

  11. 20 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43KKRJE. Transaction: MzExOTU2OTE3MGFkaXF6a2N4.

  12. 14 January 2015 Termination of appointment of Glenn William Guillatt as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3Z2ZP0O. Transaction: MzExNTM2NTk2OWFkaXF6a2N4.

  13. 29 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY95K1. Transaction: MzExNDI5MjkzNGFkaXF6a2N4.

  14. 24 December 2014 Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3NDPL1U. Transaction: MzExNDE4NzE4NmFkaXF6a2N4.

  15. 16 December 2014 Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MV71QJ. Transaction: MzExMzYwNDI4NmFkaXF6a2N4.

  16. 16 December 2014 Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3MV53AP. Transaction: MzExMzU4NDA1NWFkaXF6a2N4.

  17. 16 December 2014 Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MV531U. Transaction: MzExMzU4NDAxNmFkaXF6a2N4.

  18. 16 December 2014 Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3MV52IW. Transaction: MzExMzU4Mzc4OWFkaXF6a2N4.

  19. 2 October 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3HMI2H4. Transaction: MzEwODk2NjEyMmFkaXF6a2N4.

  20. 29 September 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3HF0V3M. Transaction: MzEwODg3NjM3OWFkaXF6a2N4.

  21. 6 August 2014 Registration of charge SC2639190002, created on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Mortgage. Type: MR01. Barcode: S3DQEQB5. Transaction: MzEwNTIxOTEwMGFkaXF6a2N4.

  22. 6 August 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3DQEQAX. Transaction: MzEwNTI1OTE1NGFkaXF6a2N4.

  23. 24 June 2014 Appointment of Charles Anthony Myers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AQFU9N. Transaction: MzEwMjUwNjI1OGFkaXF6a2N4.

  24. 16 May 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X37ZYDWR. Transaction: MzEwMDE2MTU2N2FkaXF6a2N4.

  25. 21 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X343MPN7. Transaction: MzA5NjY5ODgwNmFkaXF6a2N4.

  26. 30 October 2013 Appointment of Glenn William Guillatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JPVYN6. Transaction: MzA4NzkwNzkwOGFkaXF6a2N4.

  27. 30 October 2013 Appointment of Mr Charles Anthony Myers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JPVYNE. Transaction: MzA4NzkwNzYzNmFkaXF6a2N4.

  28. 30 October 2013 Termination of appointment of Lynda Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JPVYNU. Transaction: MzA4NzkwNzU3NGFkaXF6a2N4.

  29. 30 October 2013 Termination of appointment of Lynda Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2JPVYNM. Transaction: MzA4NzkwNzU2NWFkaXF6a2N4.

  30. 29 October 2013 Registration of charge 2639190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2K0B8Y2. Transaction: MzA4Nzk4OTkyMGFkaXF6a2N4.

  31. 24 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2JNT9XV. Transaction: MzA4NzU3NDc1NWFkaXF6a2N4.

  32. 24 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzU3NDQ2OWFkaXF6a2N4.

  33. 1 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S27CXZZ7. Transaction: MzA3NzI2NTAwMWFkaXF6a2N4.

  34. 18 March 2013 Registered office address changed from First Floor Campbell House the Crichton Bankend Road Dumfries Dumfriesshire DG1 4ZB Scotland on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FJ6W8. Transaction: MzA3NDY0OTQyNmFkaXF6a2N4.

  35. 18 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJ7Q8. Transaction: MzA3NDY0OTY3MGFkaXF6a2N4.

  36. 26 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S178G5S8. Transaction: MzA1NjU0NjUwMmFkaXF6a2N4.

  37. 5 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X142NEFV. Transaction: MzA1MzU3NzUyMWFkaXF6a2N4.

  38. 4 January 2012 Registered office address changed from Dargavel Stores Lockerbie Road Dumfries Dumfriesshire DG1 3PG on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZRTLI0. Transaction: MzA0OTk5NTk1MGFkaXF6a2N4.

  39. 8 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SU6CXURM. Transaction: MzAzODUxMDA1OWFkaXF6a2N4.

  40. 17 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X29F9SI6. Transaction: MzAzMzk4NzQ2MGFkaXF6a2N4.

  41. 17 March 2011 Secretary's details changed for Miss Lynda Elizabeth Johnson on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH03. Barcode: X29F8SI5. Transaction: MzAzMzk4NzM3N2FkaXF6a2N4.

  42. 2 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S5HAWKEI. Transaction: MzAxNjc1MDUzMmFkaXF6a2N4.

  43. 23 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X6DGIIJF. Transaction: MzAxMjA0MTE4MWFkaXF6a2N4.

  44. 23 March 2010 Director's details changed for Margaret Alison Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6DGGIJD. Transaction: MzAxMjA0MDc4MWFkaXF6a2N4.

  45. 23 March 2010 Director's details changed for Miss Lynda Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6DGHIJE. Transaction: MzAxMjA0MDc4M2FkaXF6a2N4.

  46. 16 March 2010 Termination of appointment of Margaret Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S88VKICH. Transaction: MzAxMTU4NDkwNWFkaXF6a2N4.

  47. 5 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SHCJQC5B. Transaction: MjAzODY1MTAxMWFkaXF6a2N4.

  48. 26 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSNI7PJ. Transaction: MjAyNjgzNjY2M2FkaXF6a2N4.

  49. 19 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SX8CE0OB. Transaction: MjAwNzU0NDcyM2FkaXF6a2N4.

  50. 28 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5EDXLV. Transaction: MjAwMDQzMTkyN2FkaXF6a2N4.

  51. 23 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg2ODkwOWFkaXF6a2N4.

  52. 5 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NTc3M2FkaXF6a2N4.

  53. 13 February 2007 Registered office changed on 13/02/07 from: cushag farm brasswell dumfries DG1 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjIzNDU5NWFkaXF6a2N4.

  54. 20 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2NDUxOGFkaXF6a2N4.

  55. 27 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxMzYwOWFkaXF6a2N4.

  56. 24 March 2006 Ad 20/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA0NzE4NWFkaXF6a2N4.

  57. 27 February 2006 Nc inc already adjusted 18/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODA1MTU5M2FkaXF6a2N4.

  58. 22 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcyMDY3MmFkaXF6a2N4.

  59. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3Njk5OGFkaXF6a2N4.

  60. 5 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTEzMDczM2FkaXF6a2N4.

  61. 17 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE5MzQ5MmFkaXF6a2N4.

  62. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU5MDk2OGFkaXF6a2N4.

  63. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIxNDAyN2FkaXF6a2N4.

  64. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ3MTQ2M2FkaXF6a2N4.

  65. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk3Mzc1NmFkaXF6a2N4.

  66. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY2MzUzM2FkaXF6a2N4.

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