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ALPHA SOLWAY LIMITED

Company number SC177721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2020 CH01 Director's details changed for Mr Neil Macarthur Sinclair on 17 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Christian David Halford on 17 September 2020
17 Sep 2020 AP01 Appointment of Mr Christian David Halford as a director on 17 September 2020
17 Sep 2020 AP01 Appointment of Mr Neil Macarthur Sinclair as a director on 17 September 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
25 Jun 2020 TM01 Termination of appointment of Nicholas Graham Moore as a director on 3 June 2020
10 Oct 2019 AA Full accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
11 Jan 2019 AA Accounts for a small company made up to 31 May 2018
12 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
11 Oct 2017 AA Accounts for a small company made up to 31 May 2017
28 Sep 2017 MR04 Satisfaction of charge SC1777210010 in full
28 Sep 2017 MR04 Satisfaction of charge SC1777210011 in full
19 Sep 2017 MR01 Registration of charge SC1777210012, created on 15 September 2017
19 Sep 2017 MR01 Registration of charge SC1777210013, created on 15 September 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
24 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
12 Sep 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
18 Feb 2016 AP01 Appointment of Mr Nicholas Graham Moore as a director on 2 February 2016
18 Feb 2016 AP01 Appointment of Mr Steven Binnie as a director on 2 February 2016
18 Feb 2016 AP01 Appointment of Miss Sherree Gracie as a director on 2 February 2016
31 Oct 2015 MR01 Registration of charge SC1777210011, created on 29 October 2015
23 Oct 2015 CC04 Statement of company's objects
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association