Alphastrut Ltd

Company Name	Alphastrut Ltd
Company Status	Dissolved
Company Number	SC352135
Category	Private Limited Company
Incorporation Date	4 December 2008(15 years, 5 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Craig John McDermid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2014(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 May 2021)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Euan Neill Campbell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2020(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 11 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Ian Malcolm Lee
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn EH47 0LQ Scotland

Director Name	Mr Andrew George Gardiner Munro
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Robert Richmond
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2016)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Samuel William Peter Collard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	David Barrie Lawson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Contact

Website	ss-fgroup.com
Telephone	01506 653708
Telephone region	Bathgate

Location

Registered Address	26 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.01	Andrew Munro & Murray Metals Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£75,707
Net Worth	-£386,960
Current Liabilities	£502,811

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

10 April 2014	Delivered on: 15 April 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Outstanding

Filing History

16 June 2017	Full accounts made up to 31 December 2016 (18 pages)
16 December 2016	Termination of appointment of Robert Richmond as a director on 14 December 2016 (1 page)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
3 November 2016	Full accounts made up to 31 December 2015 (19 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
20 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 7 January 2015 (1 page)
7 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
29 May 2014	Memorandum and Articles of Association (33 pages)
6 May 2014	Change of accounting reference date (3 pages)
28 April 2014	Appointment of Graeme Everitt Hill as a director (3 pages)
28 April 2014	Registered office address changed from Unit 1 Block 2 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 28 April 2014 (2 pages)
28 April 2014	Appointment of Mr Samuel William Peter Collard as a director (3 pages)
28 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2014	Appointment of Robert Richmond as a director (3 pages)
28 April 2014	Appointment of David Barrie Lawson as a director (3 pages)
28 April 2014	Change of share class name or designation (2 pages)
28 April 2014	Appointment of Craig John Mcdermid as a director (3 pages)
15 April 2014	Registration of charge 3521350001 (30 pages)
17 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
24 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
7 November 2013	Sub-division of shares on 31 October 2013 (5 pages)
25 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
5 November 2012	Current accounting period shortened from 30 April 2013 to 30 November 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 May 2012	Registered office address changed from Units 1 & 2 Block 12 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland on 15 May 2012 (1 page)
5 April 2012	Termination of appointment of Ian Lee as a director (1 page)
5 April 2012	Registered office address changed from Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn EH47 0LQ Uk on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Unit H Wgy Buildings Burnhouse Industrial Estate Whitburn EH47 0LQ Uk on 5 April 2012 (1 page)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Andrew George Gardiner Munro on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Ian Malcolm Lee on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Ian Malcolm Lee on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ian Malcolm Lee on 8 December 2009 (2 pages)
4 August 2009	Accounting reference date extended from 31/12/2009 to 30/04/2010 (1 page)
4 December 2008	Incorporation (13 pages)

Alphastrut Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland