Alpha Leisure Sports Halls Limited

Company Registration Number: SC286891

Scottish Company

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Alpha Leisure Sports Halls Limited is a Private Company Limited by Shares first registered on 30 June 2005. Its current registered address is in Aberdeen.

Registered Address

UNIT 5 BURNBANK BUSINESS UNITS
SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LF

There are 20 companies currently registered at this postcode, including this one.

All companies at AB12 3LF

Registration Data

Company Number

SC286891

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEIL, Colin

    Secretary

    Appointed on 1 June 2006

     

    4 The Crescent
    New Deer
    Turriff
    Aberdeenshire
    AB53 6SE

  • KEITH, George James

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1981

    Whincairn
    Cammachmore
    Stonehaven
    Aberdeenshire
    AB39 3NR

  • HENDERSON, Jim

    Secretary

    Appointed on 4 July 2005

    Resigned on 2 November 2005

    68 Ninian Place
    Portlethen
    Aberdeen
    AB12 4QW

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2005

    Resigned on 4 July 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • BURKE, James

    Director

    Appointed on 4 July 2005

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Sports Hall Fitter

    Month of birth: October 1948

    Alder House
    Garngibboch Road, Condorrat
    Cumbernauld
    G67 4AT

  • MCMORRAN, Ian

    Director

    Appointed on 4 July 2005

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Sports Hall Flooring Engineer

    Month of birth: September 1952

    18a South Back Street
    Biggar
    Lanarkshire
    ML12 6AD

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2005

    Resigned on 4 July 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 30 June 2005

    Resigned on 4 July 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SGI5U. Transaction: MzE2OTUyMTk2MWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXVG1. Transaction: MzE1MjQ5OTA3NGFkaXF6a2N4.

  3. 1 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U44KY. Transaction: MzE0MzA2Mzg1NGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM8GE5. Transaction: MzEyNzg5OTgxMWFkaXF6a2N4.

  5. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WI8CI. Transaction: MzExNzk5MzQwOGFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6G2X. Transaction: MzEwMzU5NjY0MWFkaXF6a2N4.

  7. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FNY7V. Transaction: MzA5NTE0Mjg1MmFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHZ5C. Transaction: MzA4MDgyNjc1M2FkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVI3U. Transaction: MzA2MDE4MzM5NWFkaXF6a2N4.

  10. 3 July 2012 Director's details changed for Mr George James Keith on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X1CDVI3M. Transaction: MzA2MDE4MTYyN2FkaXF6a2N4.

  11. 3 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CDVJXN. Transaction: MzA2MDE4MjMwN2FkaXF6a2N4.

  12. 27 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KGPGH. Transaction: MzA1MzEyOTc3MmFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2MTVVGK. Transaction: MzAzOTc1OTQ2N2FkaXF6a2N4.

  14. 1 July 2011 Director's details changed for Mr George James Keith on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X2MTUVGJ. Transaction: MzAzOTc1ODc4MWFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XURKQMES. Transaction: MzAyMTAyMTkxNmFkaXF6a2N4.

  16. 19 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XLCM7LT1. Transaction: MzAxOTc1NDgxN2FkaXF6a2N4.

  17. 16 March 2010 Registered office address changed from Eagle House, Craigshaw Road West Tullos Aberdeen AB12 3AR on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X312CIC9. Transaction: MzAxMTU5NTA1NGFkaXF6a2N4.

  18. 26 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVEIXHUW. Transaction: MzAxMDMyNjQ4MGFkaXF6a2N4.

  19. 14 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3A1KCEL. Transaction: MjAzOTI0MDc3NmFkaXF6a2N4.

  20. 26 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1J4L8HV. Transaction: MjAyOTEzNDc2NWFkaXF6a2N4.

  21. 24 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXKZ1OH. Transaction: MjAwOTU5NDkwNmFkaXF6a2N4.

  22. 16 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2NjAwOGFkaXF6a2N4.

  23. 2 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUyMjY5NGFkaXF6a2N4.

  24. 19 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5MTM3NmFkaXF6a2N4.

  25. 5 July 2006 Ad 01/06/06-01/06/06 £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAwNzg2OGFkaXF6a2N4.

  26. 4 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0NzQ3OWFkaXF6a2N4.

  27. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQwNDI0MGFkaXF6a2N4.

  28. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwMzgwMWFkaXF6a2N4.

  29. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwMzM4M2FkaXF6a2N4.

  30. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwNDIzOWFkaXF6a2N4.

  31. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwMzc1N2FkaXF6a2N4.

  32. 14 July 2005 Ad 04/07/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI3ODUzM2FkaXF6a2N4.

  33. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk2MzQ4NWFkaXF6a2N4.

  34. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI5MzU5OWFkaXF6a2N4.

  35. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM2NDY4NmFkaXF6a2N4.

  36. 4 July 2005 Registered office changed on 04/07/05 from: 91 hanover street edinburgh EH2 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkyMjQyNGFkaXF6a2N4.

  37. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgyMzg2M2FkaXF6a2N4.

  38. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk3NjM2MWFkaXF6a2N4.

  39. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM2NDM2N2FkaXF6a2N4.

  40. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1NjAwOWFkaXF6a2N4.

  41. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE4MjQwNWFkaXF6a2N4.

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