| Company Name | Alpha Beta Gamer Ltd |
|---|---|
| Directors | Calum William Blair Fraser Fisher and Kylie Jayne Robertson |
| Company Status | Active |
| Company Number | SC484077 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2014(9 years, 8 months ago) |
| Previous Name | Ambertown Limited |
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 | Calum William Blair Fraser Fisher |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2014(same day as company formation) |
| Role | Offshore Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Schoolhill Road Ellon Aberdeenshire AB41 9AH Scotland |
| Director Name | Kylie Jayne Robertson |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2014(same day as company formation) |
| Role | Website Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 6 Schoolhill Road Ellon Aberdeenshire AB41 9AH Scotland |
| Secretary Name | Kylie Jayne Robertson |
|---|---|
| Status | Current |
| Appointed | 11 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Schoolhill Road Ellon Aberdeenshire AB41 9AH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Contact
| Website | www.alphabetagamer.com |
|---|
Location
| Registered Address | 6 Schoolhill Road Ellon Aberdeenshire AB41 9AH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Shareholders
| 150 at £1 | Calum William Blair Fraser Fisher 75.00% Ordinary A |
|---|---|
| 50 at £1 | Kylie Jayne Robertson 25.00% Ordinary B |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
|---|---|
| 29 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 19 January 2023 | Change of details for Calum William Blair Fraser Fisher as a person with significant control on 6 April 2016 (2 pages) |
| 19 January 2023 | Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to 6 Schoolhill Road Ellon Aberdeenshire AB41 9AH on 19 January 2023 (1 page) |
| 19 January 2023 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 1 November 2022 | Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 1 November 2022 (1 page) |
| 26 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 2 December 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 8 January 2021 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 21 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 17 November 2014 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (2 pages) |
| 17 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 17 November 2014 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (2 pages) |
| 17 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 11 August 2014
|
| 17 October 2014 | Resolutions
|
| 17 October 2014 | Resolutions
|
| 17 October 2014 | Change of share class name or designation (2 pages) |
| 17 October 2014 | Change of share class name or designation (2 pages) |
| 16 October 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Bank House Seaforth Street Fraserburgh AB43 9BB on 16 October 2014 (1 page) |
| 16 October 2014 | Company name changed ambertown LIMITED\certificate issued on 16/10/14
|
| 16 October 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Bank House Seaforth Street Fraserburgh AB43 9BB on 16 October 2014 (1 page) |
| 16 October 2014 | Company name changed ambertown LIMITED\certificate issued on 16/10/14
|
| 15 October 2014 | Resolutions
|
| 15 October 2014 | Resolutions
|
| 14 October 2014 | Appointment of Kylie Jayne Robertson as a director on 11 August 2014 (2 pages) |
| 14 October 2014 | Appointment of Kylie Jayne Robertson as a secretary on 11 August 2014 (2 pages) |
| 14 October 2014 | Appointment of Calum William Blair Fraser Fisher as a director on 11 August 2014 (2 pages) |
| 14 October 2014 | Appointment of Calum William Blair Fraser Fisher as a director on 11 August 2014 (2 pages) |
| 14 October 2014 | Appointment of Kylie Jayne Robertson as a director on 11 August 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Stephen George Mabbott as a director on 11 August 2014 (1 page) |
| 14 October 2014 | Appointment of Kylie Jayne Robertson as a secretary on 11 August 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Stephen George Mabbott as a director on 11 August 2014 (1 page) |
| 11 August 2014 | Incorporation Statement of capital on 2014-08-11
|
| 11 August 2014 | Incorporation Statement of capital on 2014-08-11
|