| Company Name | Alpha-Beta Signs Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | SC238406 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leonard Murray Packer |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Signmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gargrave Avenue Baillieston Glasgow Lanarkshire G69 7LP Scotland |
| Director Name | Alexandra Packer |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Manager |
| Correspondence Address | 33 Gargrave Avenue Glasgow G69 7LP Scotland |
| Director Name | Iain Gordon Packer |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Manager |
| Correspondence Address | 8 Durward Calderwood Road East Kilbride Lanarkshire G74 3PB Scotland |
| Secretary Name | Ken Tait & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2006(3 years, 6 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Correspondence Address | 18 Avon Street Hamilton ML3 7JW Scotland |
| Secretary Name | Alexandra Packer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 March 2004) |
| Role | Company Director |
| Correspondence Address | 33 Gargrave Avenue Glasgow G69 7LP Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
| Secretary Name | J.M.Simpson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 May 2006) |
| Correspondence Address | 1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton Lanarkshire ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £20,215 |
| Cash | £9,803 |
| Current Liabilities | £7,935 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 4 November 2016 (overdue) |
|---|
Filing History
| 5 October 2009 | Resolutions
|
|---|---|
| 18 July 2008 | Registered office changed on 18/07/2008 from 18 avon street hamilton ML3 7JW (1 page) |
| 14 February 2008 | Return made up to 21/10/07; no change of members (7 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 33 gargrave ave garrowhill glasgow G69 7LP (1 page) |
| 16 May 2006 | Secretary resigned (1 page) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 26 October 2004 | Return made up to 21/10/04; full list of members
|
| 14 October 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 29 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 7 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 7 November 2002 | New director appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Incorporation (9 pages) |