Alphabroad Group Limited

Company Registration Number: SC352172

Scottish Company

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Alphabroad Group Limited is a Private Company Limited by Shares first registered on 5 December 2008. Its current registered address is in Edinburgh, Scotland.

Registered Address

MCDONALD GORDON & CO LIMITED
29 YORK PLACE
EDINBURGH
SCOTLAND
EH9 3HT

There are 3 companies currently registered at this postcode, including this one.

All companies at EH9 3HT

Registration Data

Company Number

SC352172

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

5 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HBJGW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 December 2009

     

    Exchange Tower
    19 Canning Street
    Edinburgh
    EH3 8EH

  • TSAKOS, Alexander, Dr

    Director

    Appointed on 1 January 2009

     

    Nationality: Other

    Occupation: Economist, Group Chairman & Ceo

    Month of birth: February 1947

    200
    Rue Des Ecoles
    03290 Dompierre Sur Besbre
    France

  • JORDAN COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 1 January 2009

    Resigned on 11 December 2009

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • BRUMAULD DES HOULIERES, Jean-Charles Augustin, Dr

    Director

    Appointed on 1 January 2009

    Resigned on 2 November 2013

    Nationality: French

    Occupation: Doctor

    Month of birth: May 1949

    200
    Rue Des Ecoles
    03290 Dompierre Sur Besbre
    France

  • TOWNSEND, Paul Michael

    Director

    Appointed on 5 December 2008

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    21 St Thomas Street
    Bristol
    BS1 6JS

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

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1ODExNmFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk1NDgwMmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEF09. Transaction: MzEzODM3MTg0NmFkaXF6a2N4.

  4. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZSMZ. Transaction: MzEzMDY3ODE0MWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDLGQV. Transaction: MzExNDA5ODA3NmFkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0A9BV. Transaction: MzEwODA0MzYzOGFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YGSY. Transaction: MzA5MTU1NzA3OWFkaXF6a2N4.

  8. 3 December 2013 Termination of appointment of Jean-Charles Brumauld Des Houlieres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEO4WH. Transaction: MzA4OTk0OTMxMmFkaXF6a2N4.

  9. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSYDU. Transaction: MzA4NTkzMjYxNWFkaXF6a2N4.

  10. 2 May 2013 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: S27FF81T. Transaction: MzA3NzMzNTkwMWFkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X245AGV7. Transaction: MzA3NDUwMzI2OGFkaXF6a2N4.

  12. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I933J5. Transaction: MzA2NDgxOTYyN2FkaXF6a2N4.

  13. 17 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X12UURZS. Transaction: MzA1MjYzNjI2NWFkaXF6a2N4.

  14. 30 November 2011 Registered office address changed from C/O Mcdonald Gordon & Co Limited 29 York Place Edinburgh EH1 3HP Scotland on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: SPHH6ZN7. Transaction: MzA0ODE0ODQyMWFkaXF6a2N4.

  15. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWDQ5XYW. Transaction: MzA0NDY2NjYzMGFkaXF6a2N4.

  16. 25 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XV921RYT. Transaction: MzAzMjg5NjIyOGFkaXF6a2N4.

  17. 1 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4KDTN1F. Transaction: MzAyMjUwNDQyM2FkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XDNK7IY4. Transaction: MzAxMzAzODY0MGFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Dr Alexander Tsakos on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDNK6IY3. Transaction: MzAxMzAzNTAyOGFkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Dr Jean-Charles Augustin Brumauld Des Houlieres on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDNK5IY2. Transaction: MzAxMzAzNTAyNmFkaXF6a2N4.

  21. 7 April 2010 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XDNK3IY0. Transaction: MzAxMzAzNTAyNGFkaXF6a2N4.

  22. 29 December 2009 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Address. Type: AD01. Barcode: SBJUIG0E. Transaction: MzAwNTc5MDkzM2FkaXF6a2N4.

  23. 29 December 2009 Appointment of Hbjgw Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SBJVRG0O. Transaction: MzAwNTc5MDUwMmFkaXF6a2N4.

  24. 11 December 2009 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEZE1FPT. Transaction: MzAwNDgxMzgyNGFkaXF6a2N4.

  25. 4 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDY2NDU0MGFkaXF6a2N4.

  26. 4 September 2009 Gbp nc 10000000/150000000\01/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SGBZJCYB. Transaction: MjA0MDY2NDA3OWFkaXF6a2N4.

  27. 7 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SHB21C76. Transaction: MjAzODc4NjA5MWFkaXF6a2N4.

  28. 8 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SKHAS9NR. Transaction: MjAzMjUyMjM5OWFkaXF6a2N4.

  29. 5 May 2009 Director's change of particulars / jean-charles brumauld des houlieres / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAZ0R9LR. Transaction: MjAzMjE0NjMyN2FkaXF6a2N4.

  30. 5 May 2009 Director's change of particulars / jean brumauld-deshoulieres / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAZ1K9LL. Transaction: MjAzMjE0NjMyOGFkaXF6a2N4.

  31. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjExNzYxMWFkaXF6a2N4.

  32. 5 May 2009 Gbp nc 1000/10000000\01/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SKPST9HC. Transaction: MjAzMjExNzU1MmFkaXF6a2N4.

  33. 1 May 2009 Director appointed dr jean charles augustin brumauld-deshoulieres [View PDF]

    Category: Officers. Type: 288a. Barcode: XAFL59H2. Transaction: MjAzMTk3MTQzNGFkaXF6a2N4.

  34. 1 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SKPSS9HB. Transaction: MjAzMjEwODY0MGFkaXF6a2N4.

  35. 30 April 2009 Director appointed dr alexander tsakos [View PDF]

    Category: Officers. Type: 288a. Barcode: XA2UX9GP. Transaction: MjAzMTg4NTE2NGFkaXF6a2N4.

  36. 30 April 2009 Appointment terminated director paul townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: XA2W09GU. Transaction: MjAzMTg4NTE2N2FkaXF6a2N4.

  37. 30 April 2009 Secretary appointed jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XA2UY9GQ. Transaction: MjAzMTg4NTE2NmFkaXF6a2N4.

  38. 5 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA6AW5E2. Transaction: MjAxOTQxNjM1NGFkaXF6a2N4.

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