| Company Name | Alpha Marketing Scotland Limited |
|---|---|
| Company Status | Active |
| Company Number | SC524760 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2016(8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Paul Stanley McQuillan |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 53 Dargan Road Belfast BT3 9JU Northern Ireland |
| Secretary Name | Mr Paul McQuillan |
|---|---|
| Status | Current |
| Appointed | 20 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Dargan Road Belfast BT3 9JU Northern Ireland |
| Director Name | Mr Paul Andrew Black |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 53 Dargan Road Belfast BT3 9JU Northern Ireland |
| Director Name | Terence Hugh McArtney |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 53 Dargan Road Belfast BT3 9JU Northern Ireland |
| Director Name | Mr Colin William Lyons |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2019(3 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite A 6th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Nicolas John Lyons |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Dargan Road Belfast BT3 9JU Northern Ireland |
Location
| Registered Address | Suite A 6th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Charges
| 6 July 2018 | Delivered on: 16 July 2018 Persons entitled: Northern Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 5 April 2016 | Delivered on: 8 April 2016 Persons entitled: Ulster Bank Limited Classification: A registered charge Outstanding |
| 24 March 2016 | Delivered on: 7 April 2016 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
|---|---|
| 3 October 2023 | Termination of appointment of Terence Hugh Mcartney as a director on 6 August 2023 (1 page) |
| 24 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 28 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 26 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 3 September 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 2 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 2 August 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 11 March 2019 | Appointment of Mr Colin William Lyons as a director on 14 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 29 August 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 3 August 2018 | Satisfaction of charge SC5247600002 in full (1 page) |
| 24 July 2018 | Alterations to floating charge SC5247600001 (17 pages) |
| 19 July 2018 | Alterations to floating charge SC5247600003 (17 pages) |
| 16 July 2018 | Registration of charge SC5247600003, created on 6 July 2018 (29 pages) |
| 11 June 2018 | Registered office address changed from Ailsa Court 121 West Regent Street Blythswood Hill Glasgow G2 2SD Scotland to Suite a 6th Floor 133 Finnieston Street Glasgow G3 8HB on 11 June 2018 (1 page) |
| 16 February 2018 | Termination of appointment of Nicolas John Lyons as a director on 15 February 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 20 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (3 pages) |
| 20 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (3 pages) |
| 20 October 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 20 October 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 6 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 8 April 2016 | Registration of charge SC5247600002, created on 5 April 2016 (7 pages) |
| 8 April 2016 | Registration of charge SC5247600002, created on 5 April 2016 (7 pages) |
| 7 April 2016 | Registration of charge SC5247600001, created on 24 March 2016 (19 pages) |
| 7 April 2016 | Registration of charge SC5247600001, created on 24 March 2016 (19 pages) |
| 16 March 2016 | Appointment of Paul Andrew Black as a director on 10 March 2016 (3 pages) |
| 16 March 2016 | Appointment of Terence Hugh Mcartney as a director on 10 March 2016 (3 pages) |
| 16 March 2016 | Appointment of Nicolas John Lyons as a director on 10 March 2016 (3 pages) |
| 16 March 2016 | Appointment of Paul Andrew Black as a director on 10 March 2016 (3 pages) |
| 16 March 2016 | Appointment of Nicolas John Lyons as a director on 10 March 2016 (3 pages) |
| 16 March 2016 | Appointment of Terence Hugh Mcartney as a director on 10 March 2016 (3 pages) |
| 20 January 2016 | Incorporation Statement of capital on 2016-01-20
|
| 20 January 2016 | Incorporation Statement of capital on 2016-01-20
|