Alpha Safety Limited

Company Name	Alpha Safety Limited
Directors	Andrew Kingsley Morris and Haraldur Agustsson
Company Status	Active
Company Number	SC088476
Category	Private Limited Company
Incorporation Date	15 June 1984(39 years, 10 months ago)
Previous Name	Vienna Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Kingsley Morris
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globus Building Central Park Estate Trafford Park Manchester M17 1NY

Director Name	Mr Haraldur Agustsson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Current
Appointed	23 September 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globus Building Central Park Estate Trafford Park Manchester M17 1NY

Secretary Name	Eric Spence Peterson
Status	Current
Appointed	23 September 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Bank Of Scotalnd Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	David Thomas Guest
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 January 1993)
Role	Chartered Accountant
Correspondence Address	103 Worcester Lane Pedmore Stourbridge West Midlands DY9 0SL

Director Name	Arnold Lomas
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	13 Naworth Drive Carlisle Cumbria CA3 0DD

Director Name	Andrew John Ward
Nationality	British
Status	Resigned
Appointed	13 January 1989(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1991)
Role	Company Director
Correspondence Address	The Dell 34 Bowling Green Road Stourbridge West Midlands DY8 3TT

Director Name	Peter John Ward
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 January 1992)
Role	Company Director
Correspondence Address	Wychlands Pedmore Stourbridge West Midlands DY9 0SH

Secretary Name	David Thomas Guest
Nationality	British
Status	Resigned
Appointed	13 January 1989(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 January 1992)
Role	Company Director
Correspondence Address	103 Worcester Lane Pedmore Stourbridge West Midlands DY9 0SL

Director Name	Henry Forrest Boyle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	41 Grieve Croft Bothwell Glasgow Lanarkshire G71 8LU Scotland

Director Name	Arthur Dynes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1997)
Role	Industrial Protection Director
Correspondence Address	Dormers 93 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Secretary Name	Henry Forrest Boyle
Nationality	British
Status	Resigned
Appointed	17 January 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	41 Grieve Croft Bothwell Glasgow Lanarkshire G71 8LU Scotland

Director Name	Alan Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(7 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 23 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Singleton Hall Lodge Lane Singleton Lancashire FY6 8LT

Secretary Name	Ewen McLaren Fyfe
Nationality	British
Status	Resigned
Appointed	22 August 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	33 Crarae Avenue Bearsden Glasgow G61 1HY Scotland

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1997)
Role	Finance Director
Correspondence Address	Penn House Malthouse Lane North End Leamington Spa Warwickshire CV33 0TY

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Director Name	James Anthony London
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1997)
Role	Finance Director
Correspondence Address	41 Maybank Avenue Hornchurch Essex RM12 5SD

Director Name	Danny Roy Hanley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Secretary Name	Alan Wright
Nationality	British
Status	Resigned
Appointed	06 March 1997(12 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Singleton Hall Lodge Lane Singleton Lancashire FY6 8LT

Director Name	Michael William Gibbons
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(13 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 23 September 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	21 Lakenheath Drive Bolton BL1 7RJ

Contact

Website	www.alphasolway.com/
Email address	[email protected]
Telephone	01461 202452
Telephone region	Gretna

Location

Registered Address	TAIT & Peterson Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

31 July 1997	Delivered on: 5 August 1997 Satisfied on: 14 October 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied
24 October 1985	Delivered on: 30 October 1985 Satisfied on: 10 September 1992 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. Fully Satisfied
15 March 1985	Delivered on: 22 March 1985 Satisfied on: 16 September 2015 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£70,000 and all further sums due or to become due. Particulars: No 1 factory queensferry st annan. Fully Satisfied

Filing History

18 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
20 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 May 2019 (4 pages)
13 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
2 September 2017	Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
2 September 2017	Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 33,233 (5 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 33,233 (5 pages)
23 October 2015	Statement of company's objects (2 pages)
23 October 2015	Statement of company's objects (2 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 October 2015	Satisfaction of charge 3 in full (4 pages)
14 October 2015	Satisfaction of charge 3 in full (4 pages)
28 September 2015	Appointment of Andrew Kingsley Morris as a director on 23 September 2015 (2 pages)
28 September 2015	Termination of appointment of Michael William Gibbons as a director on 23 September 2015 (1 page)
28 September 2015	Registered office address changed from No 1 Factory Queensberry Street Annan Dumfriesshire DG12 5BL to C/O Tait & Peterson Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Alan Wright as a director on 23 September 2015 (1 page)
28 September 2015	Termination of appointment of Alan Wright as a director on 23 September 2015 (1 page)
28 September 2015	Appointment of Mr Haraldur Agustsson as a director on 23 September 2015 (2 pages)
28 September 2015	Termination of appointment of Alan Wright as a secretary on 23 September 2015 (1 page)
28 September 2015	Appointment of Eric Spence Peterson as a secretary on 23 September 2015 (2 pages)
28 September 2015	Appointment of Mr Haraldur Agustsson as a director on 23 September 2015 (2 pages)
28 September 2015	Termination of appointment of Alan Wright as a secretary on 23 September 2015 (1 page)
28 September 2015	Appointment of Eric Spence Peterson as a secretary on 23 September 2015 (2 pages)
28 September 2015	Registered office address changed from No 1 Factory Queensberry Street Annan Dumfriesshire DG12 5BL to C/O Tait & Peterson Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 28 September 2015 (1 page)
28 September 2015	Appointment of Andrew Kingsley Morris as a director on 23 September 2015 (2 pages)
28 September 2015	Termination of appointment of Michael William Gibbons as a director on 23 September 2015 (1 page)
18 September 2015	Company name changed vienna holdings LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
18 September 2015	Company name changed vienna holdings LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 (3 pages)
16 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 January 2015	Director's details changed for Alan Wright on 30 October 2014 (2 pages)
27 January 2015	Director's details changed for Alan Wright on 30 October 2014 (2 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 33,233 (5 pages)
27 January 2015	Secretary's details changed for Alan Wright on 30 October 2014 (1 page)
27 January 2015	Secretary's details changed for Alan Wright on 30 October 2014 (1 page)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 33,233 (5 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 33,233 (5 pages)
13 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 33,233 (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 January 2012	Secretary's details changed for Alan Wright on 12 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Alan Wright on 12 January 2012 (2 pages)
27 January 2012	Director's details changed for Alan Wright on 12 January 2012 (2 pages)
27 January 2012	Director's details changed for Alan Wright on 12 January 2012 (2 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for Alan Wright on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael William Gibbons on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Alan Wright on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Michael William Gibbons on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2009	Return made up to 12/01/09; full list of members (3 pages)
5 February 2009	Return made up to 12/01/09; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2008	Return made up to 12/01/08; full list of members (3 pages)
12 March 2008	Return made up to 12/01/08; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 February 2007	Return made up to 12/01/07; full list of members (2 pages)
20 February 2007	Return made up to 12/01/07; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 February 2006	Return made up to 12/01/06; full list of members (7 pages)
15 February 2006	Return made up to 12/01/06; full list of members (7 pages)
14 April 2005	Accounts made up to 31 December 2004 (6 pages)
14 April 2005	Accounts made up to 31 December 2004 (6 pages)
18 February 2005	Return made up to 12/01/05; full list of members (7 pages)
18 February 2005	Return made up to 12/01/05; full list of members (7 pages)
5 May 2004	Accounts made up to 31 December 2003 (6 pages)
5 May 2004	Accounts made up to 31 December 2003 (6 pages)
31 January 2004	Return made up to 12/01/04; full list of members (7 pages)
31 January 2004	Return made up to 12/01/04; full list of members (7 pages)
13 May 2003	Accounts made up to 31 December 2002 (7 pages)
13 May 2003	Accounts made up to 31 December 2002 (7 pages)
6 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	Accounts made up to 31 December 2001 (5 pages)
22 April 2002	Accounts made up to 31 December 2001 (5 pages)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
2 February 2001	Return made up to 12/01/01; full list of members (6 pages)
2 February 2001	Return made up to 12/01/01; full list of members (6 pages)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2000	Accounts made up to 31 December 1999 (6 pages)
8 May 2000	Accounts made up to 31 December 1999 (6 pages)
13 January 2000	Return made up to 12/01/00; full list of members (6 pages)
13 January 2000	Return made up to 12/01/00; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (10 pages)
12 May 1999	Full accounts made up to 31 December 1998 (10 pages)
13 January 1999	Return made up to 12/01/99; full list of members (6 pages)
13 January 1999	Return made up to 12/01/99; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 December 1997 (15 pages)
1 September 1998	Full accounts made up to 31 December 1997 (15 pages)
4 February 1998	Return made up to 12/01/98; full list of members (6 pages)
4 February 1998	Return made up to 12/01/98; full list of members (6 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Declaration of assistance for shares acquisition (10 pages)
14 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Declaration of assistance for shares acquisition (10 pages)
8 August 1997	Company name changed alpha solway LIMITED\certificate issued on 08/08/97 (2 pages)
8 August 1997	Company name changed alpha solway LIMITED\certificate issued on 08/08/97 (2 pages)
5 August 1997	Partic of mort/charge * (6 pages)
5 August 1997	Partic of mort/charge * (6 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
20 June 1997	Full accounts made up to 31 December 1996 (15 pages)
20 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 March 1997	Return made up to 12/01/97; full list of members (8 pages)
4 March 1997	Return made up to 12/01/97; full list of members (8 pages)
31 October 1996	Ad 17/10/96--------- Â£ si 3236@1=3236 Â£ ic 30000/33236 (2 pages)
31 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (13 pages)
10 July 1996	Full accounts made up to 31 December 1995 (13 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
26 February 1996	Return made up to 12/01/96; no change of members (4 pages)
26 February 1996	Return made up to 12/01/96; no change of members (4 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Alpha Safety Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland