| Company Name | Alpha Plus (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC253375 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
| Previous Name | Littermaster Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Stephen Andrew Matthews |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(3 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 12 December 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Caputhall Road Livingston West Lothian EH54 8AS Scotland |
| Secretary Name | Archibald Fullarton Wilson Brownlee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 April 2009) |
| Role | General Mgr/Company Secretary |
| Correspondence Address | Ciarnaig, 8 Lyle Green Golf Course Road Livingston West Lothian EH54 8QE Scotland |
| Secretary Name | Mrs Janet Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 June 2011) |
| Role | Customer Services Director |
| Correspondence Address | 2 Westwood Park Deans Livingston West Lothian EH5 8QP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 St Michael's Lane Linlithgow West Lothian EH49 7JD Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 2 at £1 | Stephen Andrew Matthews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2014 | Director's details changed for Stephen Andrew Matthews on 30 October 2014 (3 pages) |
| 21 October 2014 | Director's details changed for Stephen Andrew Matthews on 14 October 2014 (3 pages) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 22 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Termination of appointment of Janet Wilson as a secretary (1 page) |
| 27 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Resolutions
|
| 8 July 2010 | Resolutions
|
| 8 July 2010 | Company name changed littermaster LTD.\certificate issued on 08/07/10
|
| 8 July 2010 | Statement of company's objects (2 pages) |
| 30 June 2010 | Accounts made up to 31 August 2009 (6 pages) |
| 24 August 2009 | Secretary appointed mrs janet wilson (1 page) |
| 24 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 30 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 11 May 2009 | Appointment terminated secretary archibald brownlee (1 page) |
| 20 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 17 June 2008 | Accounts made up to 31 August 2007 (4 pages) |
| 14 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 16 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 15 June 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Incorporation (16 pages) |