About

Registered Number: SC206616
Date of Incorporation: 26/04/2000 (25 years ago)
Company Status: Active
Registered Address: Broomiesburn Road, Ellon, Aberdeenshire, AB41 9RD

 

Founded in 2000, Alpha Fencing Ltd are based in Aberdeenshire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Annand, Michael David, Mcniven, James, Mcniven, Valerie Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNIVEN, James 26 April 2000 14 December 2012 1
MCNIVEN, Valerie Margaret 01 September 2008 14 December 2012 1
Secretary Name Appointed Resigned Total Appointments
ANNAND, Michael David 14 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
MR04 - N/A 12 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 21 May 2013
AP03 - Appointment of secretary 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 25 November 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 02 May 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 25 April 2003
287 - Change in situation or address of Registered Office 30 December 2002
AA - Annual Accounts 20 November 2002
363s - Annual Return 28 May 2002
410(Scot) - N/A 18 March 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2000
287 - Change in situation or address of Registered Office 14 December 2000
410(Scot) - N/A 05 June 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

Description Date Status Charge by
Standard security 12 March 2002 Fully Satisfied

N/A

Bond & floating charge 24 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.