Alpha Solway Limited

Company Name	Alpha Solway Limited
Company Status	Active
Company Number	SC177721
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mr Haraldur Agustsson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Current
Appointed	23 September 2015(18 years, 1 month 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

Director Name	Mr Andrew Kingsley Morris
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(18 years, 1 month 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

Secretary Name	Eric Spence Peterson
Status	Current
Appointed	23 September 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Bank Of Scotland Buildings Fogralea Lerwick Shetland ZE1 0SE Scotland

Director Name	Mr Christian David Halford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	17 September 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Regulatory Officer
Country of Residence	England
Correspondence Address	C/O Tait & Peterson Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Neil Macarthur Sinclair
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	17 September 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	C/O Tait & Peterson Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Bryan James Ian Lawrie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(25 years, 8 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Tait & Peterson Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mrs Carolyn Marie Ziha
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(25 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tait & Peterson Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Michael William Gibbons
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Springfield House Broadhead Road Turton Bolton Lancs BL7 0LD

Director Name	Alan Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Singleton Hall Lodge Lane Singleton Poulton-Le-Fylde Lancashire FY6 8LT

Secretary Name	Alan Wright
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Singleton Hall Lodge Lane Singleton Poulton-Le-Fylde Lancashire FY6 8LT

Director Name	Mr Reginald George Hardie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Cambridge House 37 Bramhall Lane South Bramhall Stockport Cheshire SK7 2DU

Director Name	Mr Robert Jeffrey Woodcock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Factory 1, Queensberry Street Annan Dumfriesshire DG12 5BL Scotland

Director Name	Mr Nicholas Graham Moore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Factory 1 Queensberry Street Annan Dumfriesshire DG12 5BL Scotland

Director Name	Mr Steven Binnie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(18 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Factory 1 Queensberry Street Annan Dumfriesshire DG12 5BL Scotland

Director Name	Miss Sherree Gracie
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Factory 1 Queensberry Street Annan Dumfriesshire DG12 5BL Scotland

Contact

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

Location

Registered Address	C/O Tait & Peterson Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

3.6k at £0.1	A. Wright 45.00% Ordinary
2.4k at £0.1	M.w. Gibbons 30.00% Ordinary
2k at £0.1	Reginald George Hardie 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,382,457
Cash	£305,456
Current Liabilities	£831,999

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

5 October 2010	Delivered on: 9 October 2010 Satisfied on: 14 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory unit at factory one queensberry street annan dmf 627. Fully Satisfied
26 July 2010	Delivered on: 30 July 2010 Satisfied on: 14 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 August 2003	Delivered on: 22 August 2003 Satisfied on: 13 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory 1, 1 queensberry street, annan, dumfriesshire--title number DMF627. Fully Satisfied
22 August 2003	Delivered on: 27 August 2003 Satisfied on: 13 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
17 March 2003	Delivered on: 24 March 2003 Satisfied on: 13 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory 1 queensberry street, annan. Fully Satisfied
13 February 2003	Delivered on: 4 March 2003 Satisfied on: 20 August 2003 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
6 August 1997	Delivered on: 14 August 1997 Satisfied on: 13 October 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 1 factory,queensberry street,annan. Fully Satisfied
30 October 2020	Delivered on: 2 November 2020 Satisfied on: 12 November 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Fully Satisfied
31 July 1997	Delivered on: 5 August 1997 Satisfied on: 9 July 2003 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
14 April 2021	Delivered on: 14 April 2021 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
25 March 2021	Delivered on: 29 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
20 October 2020	Delivered on: 9 November 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 September 2017	Delivered on: 19 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 September 2017	Delivered on: 19 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 October 2015	Delivered on: 31 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Factory one, queensberry street, annan DMF627. Outstanding
23 September 2015	Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 February 2024	Full accounts made up to 31 May 2023 (31 pages)
4 January 2024	Alterations to floating charge SC1777210018 (17 pages)
22 December 2023	Alterations to floating charge SC1777210012 (35 pages)
22 December 2023	Alterations to floating charge SC1777210018 (37 pages)
22 December 2023	Alterations to floating charge SC1777210015 (35 pages)
22 December 2023	Alterations to floating charge SC1777210013 (35 pages)
19 December 2023	Registration of charge SC1777210018, created on 14 December 2023 (14 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
15 June 2023	Termination of appointment of Sherree Gracie as a director on 15 June 2023 (1 page)
4 April 2023	Appointment of Mr Bryan James Ian Lawrie as a director on 4 April 2023 (2 pages)
4 April 2023	Appointment of Mrs Carolyn Marie Ziha as a director on 4 April 2023 (2 pages)
2 March 2023	Full accounts made up to 31 May 2022 (31 pages)
17 February 2023	Termination of appointment of Steven Binnie as a director on 24 January 2023 (1 page)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
16 February 2022	Full accounts made up to 31 May 2021 (32 pages)
8 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
14 April 2021	Registration of charge SC1777210017, created on 14 April 2021 (15 pages)
29 March 2021	Registration of charge SC1777210016, created on 25 March 2021 (14 pages)
11 February 2021	Alterations to floating charge SC1777210015 (12 pages)
11 February 2021	Alterations to floating charge SC1777210012 (12 pages)
24 January 2021	Full accounts made up to 31 May 2020 (30 pages)
12 November 2020	Satisfaction of charge SC1777210014 in full (1 page)
9 November 2020	Registration of charge SC1777210015, created on 20 October 2020 (20 pages)
2 November 2020	Registration of charge SC1777210014, created on 30 October 2020 (20 pages)
18 September 2020	Director's details changed for Mr Christian David Halford on 17 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Christian David Halford on 17 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Neil Macarthur Sinclair on 17 September 2020 (2 pages)
17 September 2020	Appointment of Mr Neil Macarthur Sinclair as a director on 17 September 2020 (2 pages)
17 September 2020	Appointment of Mr Christian David Halford as a director on 17 September 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
25 June 2020	Termination of appointment of Nicholas Graham Moore as a director on 3 June 2020 (1 page)
10 October 2019	Full accounts made up to 31 May 2019 (26 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
11 January 2019	Accounts for a small company made up to 31 May 2018 (12 pages)
12 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
11 October 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
28 September 2017	Satisfaction of charge SC1777210011 in full (4 pages)
28 September 2017	Satisfaction of charge SC1777210011 in full (4 pages)
28 September 2017	Satisfaction of charge SC1777210010 in full (4 pages)
28 September 2017	Satisfaction of charge SC1777210010 in full (4 pages)
19 September 2017	Registration of charge SC1777210012, created on 15 September 2017 (19 pages)
19 September 2017	Registration of charge SC1777210012, created on 15 September 2017 (19 pages)
19 September 2017	Registration of charge SC1777210013, created on 15 September 2017 (23 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 November 2016	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
24 November 2016	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (18 pages)
12 September 2016	Full accounts made up to 31 December 2015 (18 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
18 February 2016	Appointment of Mr Steven Binnie as a director on 2 February 2016 (2 pages)
18 February 2016	Appointment of Miss Sherree Gracie as a director on 2 February 2016 (2 pages)
18 February 2016	Appointment of Mr Nicholas Graham Moore as a director on 2 February 2016 (2 pages)
18 February 2016	Appointment of Miss Sherree Gracie as a director on 2 February 2016 (2 pages)
18 February 2016	Appointment of Mr Nicholas Graham Moore as a director on 2 February 2016 (2 pages)
18 February 2016	Appointment of Mr Steven Binnie as a director on 2 February 2016 (2 pages)
31 October 2015	Registration of charge SC1777210011, created on 29 October 2015 (6 pages)
31 October 2015	Registration of charge SC1777210011, created on 29 October 2015 (6 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 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	Statement of company's objects (2 pages)
23 October 2015	Statement of company's objects (2 pages)
14 October 2015	Satisfaction of charge 9 in full (4 pages)
14 October 2015	Satisfaction of charge 9 in full (4 pages)
14 October 2015	Satisfaction of charge 8 in full (4 pages)
14 October 2015	Satisfaction of charge 8 in full (4 pages)
7 October 2015	Registration of charge SC1777210010, created on 23 September 2015 (7 pages)
7 October 2015	Registration of charge SC1777210010, created on 23 September 2015 (7 pages)
28 September 2015	Appointment of Eric Spence Peterson as a secretary on 23 September 2015 (2 pages)
28 September 2015	Appointment of Andrew Kingsley Morris as a director on 23 September 2015 (2 pages)
28 September 2015	Registered office address changed from Factory 1, 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 Mr Haraldur Agustsson as a director on 23 September 2015 (2 pages)
28 September 2015	Appointment of Eric Spence Peterson as a secretary 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 Mr Haraldur Agustsson 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	Termination of appointment of Alan Wright as a director on 23 September 2015 (1 page)
28 September 2015	Termination of appointment of Reginald George Hardie as a director on 23 September 2015 (1 page)
28 September 2015	Termination of appointment of Michael William Gibbons as a director on 23 September 2015 (1 page)
28 September 2015	Termination of appointment of Reginald George Hardie as a director on 23 September 2015 (1 page)
28 September 2015	Termination of appointment of Alan Wright as a secretary on 23 September 2015 (1 page)
28 September 2015	Registered office address changed from Factory 1, 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 Alan Wright as a director on 23 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Jeffrey Woodcock as a director on 5 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Jeffrey Woodcock as a director on 5 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Jeffrey Woodcock as a director on 5 September 2015 (1 page)
27 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 800 (8 pages)
27 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 800 (8 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
1 April 2015	Director's details changed for Michael William Gibbons on 13 February 2015 (2 pages)
1 April 2015	Director's details changed for Michael William Gibbons on 13 February 2015 (2 pages)
28 October 2014	Secretary's details changed for Alan Wright on 28 October 2014 (1 page)
28 October 2014	Secretary's details changed for Alan Wright on 28 October 2014 (1 page)
28 October 2014	Director's details changed for Alan Wright on 28 October 2014 (2 pages)
28 October 2014	Director's details changed for Alan Wright on 28 October 2014 (2 pages)
28 October 2014	Director's details changed for Alan Wright on 28 October 2014 (2 pages)
28 October 2014	Director's details changed for Alan Wright on 28 October 2014 (2 pages)
30 July 2014	Director's details changed for Alan Wright on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Robert Jeffrey Woodcock on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Alan Wright on 30 July 2014 (2 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800 (8 pages)
30 July 2014	Director's details changed for Mr Robert Jeffrey Woodcock on 30 July 2014 (2 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800 (8 pages)
30 July 2014	Director's details changed for Michael William Gibbons on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Michael William Gibbons on 30 July 2014 (2 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 October 2013	Appointment of Mr Robert Jeffrey Woodcock as a director (2 pages)
17 October 2013	Appointment of Mr Robert Jeffrey Woodcock as a director (2 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Director's details changed for Reginald George Hardie on 30 July 2013 (2 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Director's details changed for Reginald George Hardie on 30 July 2013 (2 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Director's details changed for Alan Wright on 30 April 2012 (2 pages)
1 August 2012	Secretary's details changed for Alan Wright on 30 July 2012 (2 pages)
1 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Secretary's details changed for Alan Wright on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Alan Wright on 30 April 2012 (2 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
13 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
13 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
13 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
13 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
13 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
13 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
13 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 September 2008	Return made up to 30/07/08; full list of members (4 pages)
15 September 2008	Return made up to 30/07/08; full list of members (4 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 August 2007	Return made up to 30/07/07; full list of members (3 pages)
30 August 2007	Return made up to 30/07/07; full list of members (3 pages)
26 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
14 September 2006	Return made up to 30/07/06; full list of members (3 pages)
14 September 2006	Return made up to 30/07/06; full list of members (3 pages)
7 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 August 2005	Return made up to 30/07/05; full list of members (5 pages)
10 August 2005	Return made up to 30/07/05; full list of members (5 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
10 September 2004	Â£ ic 1270/800 20/08/04 Â£ sr [email protected]=470 (1 page)
10 September 2004	Â£ ic 1270/800 20/08/04 Â£ sr [email protected]=470 (1 page)
11 August 2004	Return made up to 30/07/04; full list of members (10 pages)
11 August 2004	Return made up to 30/07/04; full list of members (10 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
2 September 2003	Resolutions RES13 ‐ Purchase agreement 20/08/03 (8 pages)
2 September 2003	Ad 19/08/03--------- Â£ si [email protected]=500 Â£ ic 5000/5500 (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2003	Nc inc already adjusted 19/08/03 (1 page)
2 September 2003	Ad 19/08/03--------- Â£ si [email protected]=500 Â£ ic 5000/5500 (2 pages)
2 September 2003	Resolutions RES13 ‐ Contingent agreement 20/08/03 (9 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2003	Nc inc already adjusted 19/08/03 (1 page)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2003	Resolutions RES13 ‐ Purchase agreement 20/08/03 (8 pages)
2 September 2003	Resolutions RES13 ‐ Contingent agreement 20/08/03 (9 pages)
29 August 2003	Return made up to 30/07/03; full list of members (9 pages)
29 August 2003	Return made up to 30/07/03; full list of members (9 pages)
27 August 2003	Partic of mort/charge * (5 pages)
27 August 2003	Partic of mort/charge * (5 pages)
22 August 2003	Partic of mort/charge * (5 pages)
22 August 2003	Partic of mort/charge * (5 pages)
20 August 2003	Dec mort/charge * (4 pages)
20 August 2003	Dec mort/charge * (4 pages)
9 July 2003	Dec mort/charge * (4 pages)
9 July 2003	Dec mort/charge * (4 pages)
30 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
30 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
24 March 2003	Partic of mort/charge * (5 pages)
24 March 2003	Partic of mort/charge * (5 pages)
4 March 2003	Partic of mort/charge * (5 pages)
4 March 2003	Partic of mort/charge * (5 pages)
23 August 2002	Return made up to 30/07/02; no change of members (7 pages)
23 August 2002	Return made up to 30/07/02; no change of members (7 pages)
22 April 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
22 April 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
30 August 2001	Return made up to 30/07/01; no change of members (5 pages)
30 August 2001	Return made up to 30/07/01; no change of members (5 pages)
5 June 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
5 June 2001	Accounts for a medium company made up to 31 December 2000 (22 pages)
21 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (23 pages)
8 May 2000	Full accounts made up to 31 December 1999 (23 pages)
8 August 1999	Return made up to 30/07/99; no change of members (4 pages)
8 August 1999	Return made up to 30/07/99; no change of members (4 pages)
12 May 1999	Full accounts made up to 31 December 1998 (19 pages)
12 May 1999	Full accounts made up to 31 December 1998 (19 pages)
20 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 August 1998	Return made up to 30/07/98; full list of members (8 pages)
19 August 1998	Return made up to 30/07/98; full list of members (8 pages)
3 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
3 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
14 August 1997	Partic of mort/charge * (6 pages)
14 August 1997	Partic of mort/charge * (6 pages)
8 August 1997	Company name changed vienna holdings LIMITED\certificate issued on 08/08/97 (2 pages)
8 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 August 1997	Ad 31/07/97--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (3 pages)
8 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 August 1997	Â£ nc 1000/5000 31/07/97 (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 August 1997	Company name changed vienna holdings LIMITED\certificate issued on 08/08/97 (2 pages)
8 August 1997	Â£ nc 1000/5000 31/07/97 (1 page)
8 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 August 1997	Memorandum and Articles of Association (14 pages)
8 August 1997	Ad 31/07/97--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (3 pages)
8 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 August 1997	Memorandum and Articles of Association (14 pages)
5 August 1997	Partic of mort/charge * (7 pages)
5 August 1997	Partic of mort/charge * (7 pages)
30 July 1997	Incorporation (22 pages)
30 July 1997	Incorporation (22 pages)

Alpha Solway Limited

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Contact Data Scotland