Alpha Plus Actuarial Services Limited

Company Registration Number: SC309692

Scottish Company

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Alpha Plus Actuarial Services Limited is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Edinburgh.

Registered Address

3F2 17 POLWARTH PLACE
EDINBURGH
EH11 1LG

There are 2 companies currently registered at this postcode, including this one.

All companies at EH11 1LG

Registration Data

Company Number

SC309692

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£1,871£0£0£0£0£0
Current Assets £44,049£172£30,660£45,753£28,036£17,677£44,630
of which Cash £0£172£30,660£45,753£22,426£17,677£33,224
Total Assets £44,049£2,043£30,660£45,753£28,036£17,677£44,630
Current Liabilities £8,541£0£5,847£17,327£10,746£3,426£11,926
Net Current Assets £35,508£172£24,813£28,426£17,290£14,251£32,704
Total Net Worth £12,939£2,043£26,660£28,833£17,419£15,455£33,014

Previous Names

No previous names

Company Officers

  • MACRAE, Malcolm Charles

    Secretary

    Appointed on 5 October 2006

     

    3f2
    17 Polwarth Place
    Edinburgh
    Midlothian
    EH11 1LG
    United Kingdom

  • MACRAE, Christopher

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Civil Engineer (Retired)

    Month of birth: January 1935

    1 Lentran Farm Cottages
    Lentran
    Inverness
    IV3 8RL
    Scotland

  • MACRAE, Malcolm Charles

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1965

    3f2
    17 Polwarth Place
    Edinburgh
    Midlothian
    EH11 1LG
    United Kingdom

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

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Latest Filings

  1. 18 October 2016 Director's details changed for Christopher Macrae on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HUFMYR. Transaction: MzE1OTkxNTg4NGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFES1. Transaction: MzE1OTkxMzM3OGFkaXF6a2N4.

  3. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRX8F5. Transaction: MzEzODEwNDIwNGFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBYJK. Transaction: MzEzMzgwNjc4OWFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3VT5. Transaction: MzEwOTUyMzQ3MWFkaXF6a2N4.

  6. 17 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X382KBH6. Transaction: MzEwMDIyNTA3N2FkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW85GY. Transaction: MzA4ODU2MzkyOWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10AI8. Transaction: MzA4NzgwNzI1MmFkaXF6a2N4.

  9. 9 October 2013 Statement of capital following an allotment of shares on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Capital. Type: SH01. Barcode: X2ILC0Z7. Transaction: MzA4NjYzMTA0NWFkaXF6a2N4.

  10. 9 October 2013 Statement of capital following an allotment of shares on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Capital. Type: SH01. Barcode: X2ILC0YB. Transaction: MzA4NjYzMTAyMmFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99NJT. Transaction: MzA2NTYyOTkyMWFkaXF6a2N4.

  12. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AO0774. Transaction: MzA1ODgzNTA5NGFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X017LY9X. Transaction: MzA0NTI0MjgwN2FkaXF6a2N4.

  14. 29 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XLJFTX39. Transaction: MzA0Mjg4NjQwNWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X843NPYM. Transaction: MzAyODgxMjQzOWFkaXF6a2N4.

  16. 23 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XQMA8OHW. Transaction: MzAyNTc2MDgzOGFkaXF6a2N4.

  17. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWADREO9. Transaction: MzAwMjEyMzk0OGFkaXF6a2N4.

  18. 1 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XUCPZEKP. Transaction: MzAwMTg4MjkzN2FkaXF6a2N4.

  19. 1 November 2009 Director's details changed for Mr Malcolm Charles Macrae on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XUCPYEKO. Transaction: MzAwMTg4MTUzOWFkaXF6a2N4.

  20. 1 November 2009 Director's details changed for Christopher Macrae on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XUCPXEKN. Transaction: MzAwMTg4MTUzN2FkaXF6a2N4.

  21. 23 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0D0N467. Transaction: MjAxNjA5NDUwOWFkaXF6a2N4.

  22. 22 October 2008 Director's change of particulars / christopher macrae / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0D0M466. Transaction: MjAxNjA5NDIzN2FkaXF6a2N4.

  23. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XII6Q20V. Transaction: MjAxMDMxMTkwOGFkaXF6a2N4.

  24. 23 June 2008 Registered office changed on 23/06/2008 from 2 (gfl) thistle place edinburgh EH11 1JH [View PDF]

    Category: Address. Type: 287. Barcode: X944Y0T5. Transaction: MjAwNzY5NzM3MmFkaXF6a2N4.

  25. 23 June 2008 Director and secretary's change of particulars / malcolm macrae / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X94B30TH. Transaction: MjAwNzY5ODMyOWFkaXF6a2N4.

  26. 23 June 2008 Accounting reference date extended from 31/10/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X946N0TW. Transaction: MjAwNzY5ODMyMWFkaXF6a2N4.

  27. 1 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQyNTkyN2FkaXF6a2N4.

  28. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIyOTY3OGFkaXF6a2N4.

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