| Company Name | A.P. Alston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036069 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1961(63 years, 3 months ago) |
| Dissolution Date | 23 April 2024 (2 days ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Graham McLaren Fyfe |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1989(28 years, 7 months after company formation) |
| Appointment Duration | 34 years, 7 months (closed 23 April 2024) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Yvonne Fyfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(37 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 23 April 2024) |
| Role | Company Director |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Janette Mary Prentice Alston |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1989(28 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 27 March 1998) |
| Role | Draper |
| Correspondence Address | Avondale Hamilton |
| Director Name | Euphemia Dickson Fyfe |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1989(28 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 December 2002) |
| Role | Draper |
| Correspondence Address | Avondale Hamilton |
| Secretary Name | Graham McLaren Fyfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1989(28 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | Avondale Hamilton |
Contact
| Telephone | 01698 283852 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5.6k at £1 | Graham Mclaren Fyfe 70.00% Ordinary |
|---|---|
| 2.4k at £1 | Yvonne Fyfe 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,856 |
| Cash | £167,294 |
| Current Liabilities | £102,809 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Charges
| 18 March 1995 | Delivered on: 23 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
| 5 December 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 19 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (11 pages) |
| 22 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 9 August 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 4 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 April 2016 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ on 25 April 2016 (1 page) |
| 21 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street 2nd Floor Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street 2nd Floor Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 21 March 2016 (1 page) |
| 26 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 26 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 May 2012 | Registered office address changed from 2Nd Floor 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 2Nd Floor 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Secretary's details changed for Yvonne Fyfe on 11 November 2011 (1 page) |
| 24 November 2011 | Director's details changed for Graham Mclaren Fyfe on 11 November 2011 (2 pages) |
| 24 November 2011 | Secretary's details changed for Yvonne Fyfe on 11 November 2011 (1 page) |
| 24 November 2011 | Director's details changed for Graham Mclaren Fyfe on 11 November 2011 (2 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 November 2009 | Director's details changed for Graham Mclaren Fyfe on 11 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Graham Mclaren Fyfe on 11 November 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 16 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 10 January 2005 | Return made up to 11/11/04; full list of members
|
| 10 January 2005 | Return made up to 11/11/04; full list of members
|
| 15 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 24 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 2 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 2 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 15 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 12 November 1999 | Return made up to 11/11/99; full list of members
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| 12 November 1999 | Return made up to 11/11/99; full list of members
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| 27 January 1999 | Accounting reference date shortened from 10/02/99 to 31/01/99 (1 page) |
| 27 January 1999 | Accounting reference date shortened from 10/02/99 to 31/01/99 (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Accounts for a small company made up to 10 February 1998 (7 pages) |
| 8 December 1998 | Accounts for a small company made up to 10 February 1998 (7 pages) |
| 8 December 1998 | Return made up to 11/11/98; full list of members
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| 8 December 1998 | Return made up to 11/11/98; full list of members
|
| 9 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 10 February 1997 (8 pages) |
| 8 December 1997 | Accounts for a small company made up to 10 February 1997 (8 pages) |
| 2 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 10 February 1996 (8 pages) |
| 4 November 1996 | Accounts for a small company made up to 10 February 1996 (8 pages) |
| 15 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 10 February 1995 (8 pages) |
| 3 November 1995 | Accounts for a small company made up to 10 February 1995 (8 pages) |