| Company Name | Alpac Limited |
|---|---|
| Director | Rajish Kumar Nahar |
| Company Status | Active |
| Company Number | SC171973 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jasvinder Nahar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 20 Brent Avenue Thornliebank Glasgow Lanarkshire G46 8JU Scotland |
| Director Name | Mr Rajish Kumar Nahar |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(4 years, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Brent Avenue Thornliebank Glasgow Lanarkshire G46 8JU Scotland |
| Director Name | James Hugh Durham Young |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 22 Herbert House Herbert Street Glasgow G20 6NB Scotland |
| Secretary Name | Elaine Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Herbert House 22 Herbert Street Glasgow G20 6NB Scotland |
| Director Name | Sharish Nahar |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 March 2001) |
| Role | Manager |
| Correspondence Address | 20 Brent Avenue Thornliebank Glasgow Lanarkshire G46 8JU Scotland |
Contact
| Telephone | 01283 567737 |
|---|---|
| Telephone region | Burton-on-Trent |
Location
| Registered Address | 593 Govan Road Glasgow G51 2AS Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 1 at £1 | Jasvinder Nahar 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharish Nahar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 January 2024 (6 pages) |
|---|---|
| 12 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
| 7 March 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 7 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 30 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 4 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 April 2010 | Director's details changed for Rajish Kumar Nahar on 2 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Rajish Kumar Nahar on 2 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Rajish Kumar Nahar on 2 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 24 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 May 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 593 govan road glasgow lanarkshire G51 2AS (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 593 govan road glasgow lanarkshire G51 2AS (1 page) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 31 July 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 April 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 7 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 31 May 2000 | Return made up to 31/01/00; full list of members
|
| 31 May 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 31 May 2000 | Return made up to 31/01/00; full list of members
|
| 12 February 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 12 February 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 25 January 1999 | Return made up to 31/01/99; no change of members
|
| 25 January 1999 | Return made up to 31/01/99; no change of members
|
| 12 November 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 13 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 13 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 22 herbert house herbert street glasgow G20 6NB (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 22 herbert house herbert street glasgow G20 6NB (1 page) |
| 27 June 1997 | Resolutions
|
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Resolutions
|
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 31 January 1997 | Incorporation (19 pages) |
| 31 January 1997 | Incorporation (19 pages) |