Alphecca Limited

Company Registration Number: SC380518

Scottish Company

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Alphecca Limited is a Private Company Limited by Shares first registered on 16 June 2010. Its current registered address is in Edinburgh.

Registered Address

EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA

There are 163 companies currently registered at this postcode, including this one.

All companies at EH3 9BA

Registration Data

Company Number

SC380518

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £384£338£807£1,456£1,179£0
of which Cash £5£129£469£370£300£0
Total Assets £384£338£807£1,456£1,179£0
Current Liabilities £8,842£5,968£6,460£3,039£5,279£0
Net Current Assets £-8,458£-5,630£-5,653£-1,583£-4,100£0
Total Net Worth £-8,458£-5,630£-5,653£-1,583£-4,100£0

Previous Names

No previous names

Company Officers

  • HUGHES, David

    Secretary

    Appointed on 16 June 2010

     

    C/O Saffery Champness
    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9BA
    United Kingdom

  • MARJEVSKIS, Genadijs

    Director

    Appointed on 16 June 2010

     

    Nationality: Latvian

    Occupation: Consultant

    Month of birth: May 1977

    272
    Mungo Park Road
    Rainham
    Essex
    RM13 7PU
    England

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XMX1L. Transaction: MzE3ODMyNDY4OGFkaXF6a2N4.

  2. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S62M080H. Transaction: MzE3MTU4MjUzOWFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADU5F. Transaction: MzE1MjEzMTY2OGFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4YJDJMO. Transaction: MzEzOTc4MDYwN2FkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49VFNFQ. Transaction: MzEyNTQ3NDM2NWFkaXF6a2N4.

  6. 6 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S42ITEEH. Transaction: MzExODY4NjQyNGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PTYA. Transaction: MzEwMTk3MDM3NGFkaXF6a2N4.

  8. 5 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S32YNUTD. Transaction: MzA5NTcwMDYzNWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2IN4. Transaction: MzA4MDE5MzQzN2FkaXF6a2N4.

  10. 21 June 2013 Director's details changed for Mr Genadijs Marjevskis on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ2IMW. Transaction: MzA4MDE5MzI3MWFkaXF6a2N4.

  11. 3 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252DFPU. Transaction: MzA3NTU4MzcyMWFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGD08Q. Transaction: MzA1OTQ2NTI5NGFkaXF6a2N4.

  13. 15 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14NVPOX. Transaction: MzA1NDE4MTUyMmFkaXF6a2N4.

  14. 16 September 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XRN99XLB. Transaction: MzA0MzkxNzAyMGFkaXF6a2N4.

  15. 16 September 2011 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRN97XL9. Transaction: MzA0MzkxNjEyOGFkaXF6a2N4.

  16. 16 September 2011 Director's details changed for Mr Genadijs Marjevskis on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XRN98XLA. Transaction: MzA0MzkxNjEyOWFkaXF6a2N4.

  17. 16 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIXSNKW7. Transaction: MzAxNzczMDE1MGFkaXF6a2N4.

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