THE ALPHA PROJECT (CUMBERNAULD)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/2015 January 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1915 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 03/10/183 October 2018 | NOTICE OF WINDING UP ORDER |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 143 CHARLES STREET UNIT M2 GLASGOW G21 2QA SCOTLAND |
| 03/10/183 October 2018 | COURT ORDER NOTICE OF WINDING UP |
| 26/09/1826 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR DOUGLAS CLARK |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MS HEATHER BUSGEETH |
| 05/12/165 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC PRICE |
| 14/10/1514 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLARK |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DIXON |
| 07/09/157 September 2015 | 25/08/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR GEORGE CHARLES HOLLAS |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWIESON |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR DAVID JOHNSTONE |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER MCLELLAN |
| 27/02/1527 February 2015 | TERMINATE DIR APPOINTMENT |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN HAMILTON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERR |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR ANDREW RICHMOND |
| 05/09/145 September 2014 | 25/08/14 NO MEMBER LIST |
| 06/08/146 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES RICHMOND |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR DOUGLAS CLARK |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MRS JENNIFER MEARNS |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FLEMING |
| 05/11/135 November 2013 | DIRECTOR APPOINTED JENNIFER MEARNS |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRINE CARRIGAN |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR IAN SMART |
| 19/09/1319 September 2013 | 25/08/13 NO MEMBER LIST |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE ALLISON |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MUIRFIELD CENTRE BROWN ROAD SEAFAR CUMBERNAULD G67 1AA |
| 13/11/1213 November 2012 | 25/08/12 NO MEMBER LIST |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR BERNARD DIXON |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MS SHIRINE CARRIGAN |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DIXON / 08/08/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DIXON / 01/06/2012 |
| 27/09/1227 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BEGBIE |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE ALLISON / 14/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GLYN PRICE / 14/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH RICHMOND / 14/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN WALLACE / 14/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MCLELLAN / 14/02/2012 |
| 23/03/1223 March 2012 | CHANGE PERSON AS DIRECTOR |
| 23/03/1223 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAMILTON / 14/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCMILLAN HOWIESON / 14/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 14/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EGGINTON FLEMING / 14/02/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH KERR / 14/02/2012 |
| 06/09/116 September 2011 | 25/08/11 NO MEMBER LIST |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DIXON |
| 15/06/1115 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | 25/08/10 NO MEMBER LIST |
| 30/06/1030 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE STUART |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 25/08/09 |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MR COLIN HAMILTON |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MRS ELIZABETH KERR |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MISS DIANE ALLISON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN BEGBIE |
| 03/07/093 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JEAN ANN WALLACE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED WALTER MCLELLAN |
| 01/04/091 April 2009 | DIRECTOR APPOINTED BERNARD DIXON |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | ANNUAL RETURN MADE UP TO 25/08/08 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 25/08/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 25/08/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 25/08/05 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | ANNUAL RETURN MADE UP TO 25/08/04 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | ANNUAL RETURN MADE UP TO 25/08/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 25/08/02 |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | ANNUAL RETURN MADE UP TO 25/08/01 |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0013 September 2000 | ANNUAL RETURN MADE UP TO 25/08/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/9927 September 1999 | ANNUAL RETURN MADE UP TO 25/08/99 |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9816 September 1998 | ANNUAL RETURN MADE UP TO 25/08/98 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/972 September 1997 | ANNUAL RETURN MADE UP TO 25/08/97 |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/12/9622 December 1996 | ANNUAL RETURN MADE UP TO 25/08/96 |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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