Dissolved 2017-09-09
Company Information for ALPHA PLUS (SCOTLAND) LIMITED
GLASGOW, G1,
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Company Registration Number
SC133095
Private Limited Company
Dissolved Dissolved 2017-09-09 |
Company Name | |
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ALPHA PLUS (SCOTLAND) LIMITED | |
Legal Registered Office | |
GLASGOW G1 Other companies in G2 | |
Company Number | SC133095 | |
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Date formed | 1991-07-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2017-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 10 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8AS | |
LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 29032.22 | |
AR01 | 25/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET WILSON | |
AR01 | 25/07/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/01/2011 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 29032.22 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARRENDER | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES WARRENDER / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MATTHEWS / 25/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JANET WILSON | |
225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ARCHIBALD BROWNLEE | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD BROWNLEE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN WRIGHT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: MIDDLETON HALL UPHALL BROXBURN WEST LOTHIAN EH52 5NX | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Final Meet | 2017-04-11 |
Appointment of Liquidators | 2013-11-08 |
Appointment of Administrators | 2012-09-21 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | EAST OF SCOTLAND INVESTMENT FUND LIMITED | |
STANDARD SECURITY | Outstanding | HAKO MACHINES LIMITED | |
FLOATING CHARGE | Satisfied | CAPITAL BANK PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT OF THE BENEFIT OF A SUB HIRE AGREEMENT | Outstanding | ING LEASE (UK) TWELVE LTD. | |
FLOATING CHARGE | Satisfied | ASSOCIATES COMMERCIAL CORPORATION LIMITED | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA PLUS (SCOTLAND) LIMITED
ALPHA PLUS (SCOTLAND) LIMITED owns 7 domain names.
alphaplus.co.uk alphascot.co.uk bergmannuk.co.uk rollpacker.co.uk rollpackers.co.uk kubotauk.co.uk johndeereuk.co.uk
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ALPHA PLUS (SCOTLAND) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ALPHA PLUS (SCOTLAND) LIMITED | Event Date | 2017-04-07 |
Place of meeting: 110 Queen St, Glasgow, G1 3BX. Date of meeting: 7 June 2017. Time of members' meeting: 10:00 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Proxy forms must be returned to the office of the Liquidator at or before the meeting. Date of Appointment: 11 September 2013 Liquidator's Name and Address: Robert Caven (IP No. 8784) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALPHA PLUS (SCOTLAND) LIMITED | Event Date | 2013-11-08 |
Company Number: SC133095 Name of Company: ALPHA PLUS (SCOTLAND) LIMITED . Nature of Business: Commission agents / plant hire and maintenance. Type of Liquidation: Creditors. Address of Registered Office: c/o Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ. Liquidators' Names and Addresses: Rob Caven, c/o Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, and Joseph P McLean, c/o Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. Office Holder Numbers: 8784 and 8903. Date of Appointment: 11 September 2013. By whom Appointed: The appointment was made by virtue of Paragraph 83(7)(b) of Schedule B1 to the Insolvency Act 1986. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ALPHA PLUS (SCOTLAND) LIMITED | Event Date | |
Company Number: SC133095 Company Registered Address: 10 Caputhall Road, Deans Industrial Estate, Livingston,West Lothian EH54 8AS. Nature of Business: Commission Agents/Brokers, Servicing. Administrator appointed on: 14 September 2012. By notice of Appointment lodged in: The Court of Session Edinburgh Joint Administrators’ Names and Addresses: Robert Caven (IP No 8784), of Grant ThorntonUK LLP, 95 Bothwell Street, Glasgow G2 7JZ and Joseph McLean (IP No 8903), of GrantThornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |