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ALPHA SOLWAY LIMITED - C/O Tait & Peterson Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, United Kingdom
Company Information
- Company registration number
- SC177721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tait & Peterson Bank Of Scotland Buildings
- Hangcliff Lane
- Lerwick
- Shetland
- ZE1 0EB
- Scotland C/O Tait & Peterson Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, ZE1 0EB, Scotland UK
Management
- Managing Directors
- AGUSTSSON, Haraldur
- BINNIE, Steven
- GRACIE, Sherree
- HALFORD, Christian David
- MORRIS, Andrew Kingsley
- SINCLAIR, Neil Macarthur
- Company secretaries
- PETERSON, Eric Spence
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-30
- Age Of Company 1997-07-30 26 years
- SIC/NACE
- 14120
Ownership
- Beneficial Owners
- Globus (Shetland) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIENNA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
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ALPHA SOLWAY LIMITED Company Description
- ALPHA SOLWAY LIMITED is a ltd registered in United Kingdom with the Company reg no SC177721. Its current trading status is "live". It was registered 1997-07-30. It was previously called VIENNA HOLDINGS LIMITED. It has declared SIC or NACE codes as "14120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at C/o Tait & Peterson Bank Of Scotland Buildings .
Get ALPHA SOLWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Solway Limited - C/O Tait & Peterson Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, United Kingdom
- 1997-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-24) - AA
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mortgage-alter-floating-charge-with-number (2021-02-11) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
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change-person-director-company-with-change-date (2020-09-18) - CH01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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mortgage-satisfy-charge-full (2020-11-12) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-small (2019-01-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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accounts-with-accounts-type-small (2017-10-11) - AA
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mortgage-satisfy-charge-full (2017-09-28) - MR04
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
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change-account-reference-date-company-current-extended (2016-11-24) - AA01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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accounts-with-accounts-type-small (2015-07-02) - AA
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change-person-director-company-with-change-date (2015-04-01) - CH01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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mortgage-satisfy-charge-full (2015-10-14) - MR04
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resolution (2015-10-23) - RESOLUTIONS
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statement-of-companys-objects (2015-10-23) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-31) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-small (2014-05-02) - AA
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auditors-resignation-company (2014-05-06) - AUD
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change-person-director-company-with-change-date (2014-07-30) - CH01
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change-person-secretary-company-with-change-date (2014-10-28) - CH03
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change-person-director-company-with-change-date (2014-10-28) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-31) - CH01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-small (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-small (2012-04-24) - AA
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-small (2011-05-11) - AA
keyboard_arrow_right 2010
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legacy (2010-10-13) - MG02s
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legacy (2010-10-09) - MG01s
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legacy (2010-10-13) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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legacy (2010-07-30) - MG01s
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accounts-with-accounts-type-small (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-small (2009-04-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-31) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-small (2007-04-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-07) - AA
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-small (2005-04-14) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 169
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-medium (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-08-20) - 419a(Scot)
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legacy (2003-08-22) - 410(Scot)
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legacy (2003-07-09) - 419a(Scot)
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legacy (2003-08-27) - 410(Scot)
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legacy (2003-03-24) - 410(Scot)
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legacy (2003-08-29) - 363s
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legacy (2003-03-04) - 410(Scot)
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accounts-with-accounts-type-medium (2003-05-30) - AA
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resolution (2003-09-02) - RESOLUTIONS
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legacy (2003-09-02) - 123
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legacy (2003-09-02) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-04-22) - AA
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legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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accounts-with-accounts-type-medium (2001-06-05) - AA
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-08-08) - 363s
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accounts-with-accounts-type-full (1999-05-12) - AA
keyboard_arrow_right 1998
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resolution (1998-08-20) - RESOLUTIONS
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-05) - 410(Scot)
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incorporation-company (1997-07-30) - NEWINC
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legacy (1997-08-08) - 123
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resolution (1997-08-08) - RESOLUTIONS
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legacy (1997-08-08) - 88(2)R
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certificate-change-of-name-company (1997-08-08) - CERTNM
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legacy (1997-08-14) - 410(Scot)
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legacy (1997-08-18) - 288a
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legacy (1997-09-03) - 225
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memorandum-articles (1997-08-08) - MEM/ARTS