Alphastrut Ltd

Company Registration Number: SC352135

Scottish Company

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Alphastrut Ltd is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Edinburgh.

Registered Address

26 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET

There are 101 companies currently registered at this postcode, including this one.

All companies at EH2 4ET

Registration Data

Company Number

SC352135

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,281£95,493£108,551£43£19,210£151,920£147,474
of which Cash £7,281£126£0£43£638£904£9,000
Total Assets £7,281£95,493£108,551£43£19,210£151,920£147,474
Current Liabilities £1,603,358£1,188,306£502,811£195£19,316£152,118£147,456
Net Current Assets £-1,596,077£-1,092,813£-394,260£-152£-106£-198£18
Total Net Worth £-1,596,077£-1,078,109£-386,960£-152£-106£-198£18

Previous Names

No previous names

Company Officers

  • COLLARD, Samuel William Peter

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1973

    26
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

  • HILL, Graeme Everitt

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1964

    26
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

  • LAWSON, David Barrie

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1965

    26
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

  • MCDERMID, Craig John

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1967

    26
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

  • MUNRO, Andrew George Gardiner

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    26
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

  • LEE, Ian Malcolm

    Director

    Appointed on 4 December 2008

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Unit H Wgy Buildings
    Burnhouse Industrial Estate
    Whitburn
    EH47 0LQ
    Uk

  • RICHMOND, Robert

    Director

    Appointed on 11 April 2014

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1967

    26
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S68IKMXM. Transaction: MzE3Nzk1ODU5NmFkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of Robert Richmond as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LXG0N6. Transaction: MzE2NDU5NTc4OGFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWOY3. Transaction: MzE2NDU1NDg0MGFkaXF6a2N4.

  4. 3 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5IJT1SY. Transaction: MzE2MDg0Nzc0N2FkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFLP7. Transaction: MzEzNzg2NTU1OGFkaXF6a2N4.

  6. 20 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4I0DCAB. Transaction: MzEzMzM2Nzc5MGFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSP5U. Transaction: MzExNDkwNDE0MGFkaXF6a2N4.

  8. 7 January 2015 Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSP5M. Transaction: MzExNDkwMzk0NWFkaXF6a2N4.

  9. 29 May 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S38SSL1C. Transaction: MzEwMDk0NDMzOWFkaXF6a2N4.

  10. 6 May 2014 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: S3729W16. Transaction: MzA5OTQ1ODMxNWFkaXF6a2N4.

  11. 28 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S36KRP8G. Transaction: MzA5ODk0NDkwNGFkaXF6a2N4.

  12. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk0NDUwM2FkaXF6a2N4.

  13. 28 April 2014 Appointment of Craig John Mcdermid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36KRQ2W. Transaction: MzA5ODk0NDM2MGFkaXF6a2N4.

  14. 28 April 2014 Appointment of Robert Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36KRQ34. Transaction: MzA5ODk0Mzc1MWFkaXF6a2N4.

  15. 28 April 2014 Appointment of David Barrie Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36KRQ3C. Transaction: MzA5ODk0MzQ4N2FkaXF6a2N4.

  16. 28 April 2014 Appointment of Mr Samuel William Peter Collard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36KRQ3K. Transaction: MzA5ODk0MjcxM2FkaXF6a2N4.

  17. 28 April 2014 Appointment of Graeme Everitt Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36KRQ3S. Transaction: MzA5ODk0MjIyMmFkaXF6a2N4.

  18. 28 April 2014 Registered office address changed from Unit 1 Block 2 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: S36KRQ2O. Transaction: MzA5ODk0MTQ0OGFkaXF6a2N4.

  19. 15 April 2014 Registration of charge 3521350001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S35VQJAZ. Transaction: MzA5ODY1ODg2NmFkaXF6a2N4.

  20. 17 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZRV39C. Transaction: MzA5MjgzMTc5NGFkaXF6a2N4.

  21. 24 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXDI43. Transaction: MzA5MTQ3ODg1NmFkaXF6a2N4.

  22. 7 November 2013 Sub-division of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH02. Barcode: S2KKC0YJ. Transaction: MzA4ODM2ODIxNGFkaXF6a2N4.

  23. 25 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FHXC03. Transaction: MzA4MzgxMTUzNGFkaXF6a2N4.

  24. 21 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MIR7. Transaction: MzA2OTg0OTc3MGFkaXF6a2N4.

  25. 5 November 2012 Current accounting period shortened from 30 April 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1L1QA6O. Transaction: MzA2Njk3MzI0N2FkaXF6a2N4.

  26. 7 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ALCDBS. Transaction: MzA1ODc0Mjg3OWFkaXF6a2N4.

  27. 15 May 2012 Registered office address changed from Units 1 & 2 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y7JXS. Transaction: MzA1NzUwNTIzOGFkaXF6a2N4.

  28. 5 April 2012 Registered office address changed from Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn EH47 0LQ Uk on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168CKUW. Transaction: MzA1NTQ0ODQ5NGFkaXF6a2N4.

  29. 5 April 2012 Termination of appointment of Ian Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168CK4G. Transaction: MzA1NTQ0ODM0MGFkaXF6a2N4.

  30. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CMV23. Transaction: MzA1MDY0NTIyNGFkaXF6a2N4.

  31. 15 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80S81. Transaction: MzA0OTA2MzkzMmFkaXF6a2N4.

  32. 4 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XD95YQIU. Transaction: MzAyOTY2NjY5NmFkaXF6a2N4.

  33. 4 January 2011 Director's details changed for Ian Malcolm Lee on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XD95WQIS. Transaction: MzAyOTY2NjY4OGFkaXF6a2N4.

  34. 4 January 2011 Director's details changed for Andrew George Gardiner Munro on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XD95XQIT. Transaction: MzAyOTY2NjY4OWFkaXF6a2N4.

  35. 2 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S2ASBN0U. Transaction: MzAyMjU1NTg0OGFkaXF6a2N4.

  36. 9 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XD65OFMA. Transaction: MzAwNDUyMTE1MWFkaXF6a2N4.

  37. 8 December 2009 Director's details changed for Ian Malcolm Lee on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD65NFM9. Transaction: MzAwNDUyMDY5N2FkaXF6a2N4.

  38. 4 August 2009 Accounting reference date extended from 31/12/2009 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SHFE7C3O. Transaction: MjAzODUyMTk4OGFkaXF6a2N4.

  39. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9XXU5DC. Transaction: MjAxOTM1ODEzMmFkaXF6a2N4.

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