Alpha Fencing Limited

Company Name	Alpha Fencing Limited
Directors	Michael David Annand and Amanda Jane Annand
Company Status	Active
Company Number	SC206616
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael David Annand
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 Hillhead Drive Ellon Aberdeenshire AB41 9WA Scotland

Director Name	Mrs Amanda Jane Annand
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Clerical Officer
Country of Residence	Scotland
Correspondence Address	95 Hillhead Drive Ellon Aberdeenshire AB41 9WA Scotland

Secretary Name	Mr Michael David Annand
Status	Current
Appointed	14 December 2012(12 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Director Name	James McNiven
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Pringle Avenue Tarves Ellon Aberdeenshire AB41 7NZ Scotland

Secretary Name	James McNiven
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Pringle Avenue Tarves Ellon Aberdeenshire AB41 7NZ Scotland

Director Name	Mrs Valerie Margaret McNiven
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2012)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	32 Pringle Avenue Tarves Aberdeenshire AB41 7NL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.alphafencing.co.uk
Email address	[email protected]
Telephone	01358 723788
Telephone region	Ellon

Location

Registered Address	Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland
Constituency	Gordon
Ward	Ellon and District

Shareholders

100 at £1	Hillhead Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,982
Cash	£65,661
Current Liabilities	£412,749

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 April 2024 (1 week, 5 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

12 March 2002	Delivered on: 18 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5 broomiesburn road, ellon. Outstanding
24 May 2000	Delivered on: 5 June 2000 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. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
26 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
9 May 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
6 October 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
30 April 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
3 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
12 November 2019	Satisfaction of charge 2 in full (1 page)
30 August 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
5 September 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
5 September 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
20 December 2012	Termination of appointment of James Mcniven as a director (1 page)
20 December 2012	Termination of appointment of James Mcniven as a director (1 page)
20 December 2012	Termination of appointment of Valerie Mcniven as a director (1 page)
20 December 2012	Appointment of Mr Michael David Annand as a secretary (1 page)
20 December 2012	Termination of appointment of James Mcniven as a secretary (1 page)
20 December 2012	Termination of appointment of James Mcniven as a secretary (1 page)
20 December 2012	Appointment of Mr Michael David Annand as a secretary (1 page)
20 December 2012	Termination of appointment of Valerie Mcniven as a director (1 page)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 April 2010	Director's details changed for James Mcniven on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Michael Annand on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Amanda Jane Annand on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Valerie Margaret Mcniven on 26 April 2010 (2 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for James Mcniven on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Amanda Jane Annand on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Valerie Margaret Mcniven on 26 April 2010 (2 pages)
29 April 2010	Director's details changed for Michael Annand on 26 April 2010 (2 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 September 2008	Director appointed mrs valerie margaret mcniven (1 page)
22 September 2008	Director appointed mrs valerie margaret mcniven (1 page)
18 September 2008	Director appointed mrs amanda jane annand (1 page)
18 September 2008	Director appointed mrs amanda jane annand (1 page)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
28 April 2008	Return made up to 26/04/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
2 May 2007	Return made up to 26/04/07; full list of members (2 pages)
2 May 2007	Return made up to 26/04/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 April 2006	Return made up to 26/04/06; full list of members (2 pages)
27 April 2006	Return made up to 26/04/06; full list of members (2 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
27 April 2005	Return made up to 26/04/05; full list of members (3 pages)
27 April 2005	Return made up to 26/04/05; full list of members (3 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (10 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (10 pages)
2 May 2004	Return made up to 26/04/04; full list of members (7 pages)
2 May 2004	Return made up to 26/04/04; full list of members (7 pages)
17 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
17 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 April 2003	Return made up to 26/04/03; full list of members (7 pages)
25 April 2003	Return made up to 26/04/03; full list of members (7 pages)
30 December 2002	Registered office changed on 30/12/02 from: 39 albert street aberdeen aberdeenshire AB25 1XU (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 39 albert street aberdeen aberdeenshire AB25 1XU (1 page)
20 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
20 November 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
28 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	Partic of mort/charge * (5 pages)
18 March 2002	Partic of mort/charge * (5 pages)
26 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
31 May 2001	Return made up to 26/04/01; full list of members (6 pages)
31 May 2001	Return made up to 26/04/01; full list of members (6 pages)
14 December 2000	Registered office changed on 14/12/00 from: 10 golden square aberdeen aberdeenshire AB10 1RB (1 page)
14 December 2000	Ad 18/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 10 golden square aberdeen aberdeenshire AB10 1RB (1 page)
14 December 2000	Ad 18/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2000	Partic of mort/charge * (6 pages)
5 June 2000	Partic of mort/charge * (6 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
26 April 2000	Incorporation (17 pages)
26 April 2000	Incorporation (17 pages)

Alpha Fencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland