ALPHA EQUITIES LIMITED

Key Data

Status

Active

Company No.

SC331034

Incorporation date

18/09/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

09/01/2026

Appointment of Mr Lee Brian Hanlon as a director on 2025-08-01

View PDF (2 pages)

09/01/2026

Notification of Lee Brian Hanlon as a person with significant control on 2025-08-01

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

29/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

08/11/2024

Registered office address changed from 7 Devon Street Grangemouth Stirlingshire FK3 8HG to 1 Coll Place Grangemouth FK3 0BB on 2024-11-08

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

09/11/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

21/07/2021

Registration of charge SC3310340003, created on 2021-07-16

View PDF (7 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

24/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

20/09/2018

Registration of charge SC3310340002, created on 2018-09-14

View PDF (8 pages)

09/08/2018

Change of details for Mr John Hugh Devenney as a person with significant control on 2018-08-09

View PDF (2 pages)

09/08/2018

Termination of appointment of Lee Brian Hanlon as a director on 2018-08-09

View PDF (1 pages)

09/08/2018

Cessation of Lee Brian Hanlon as a person with significant control on 2018-08-09

View PDF (1 pages)

09/08/2018

Termination of appointment of Lee Brian Hanlon as a secretary on 2018-08-09

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

27/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

24/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

21/03/2013

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

12/11/2012

Registered office address changed from 3 Gowkhill Place Larbert Stirlingshire FK5 4US Scotland on 2012-11-12

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

07/11/2011

Secretary's details changed for Mr Lee Brian Hanlon on 2011-08-01

View PDF (1 pages)

07/11/2011

Director's details changed for Mr Lee Brian Hanlon on 2011-08-01

View PDF (2 pages)

30/09/2011

Registered office address changed from 1 Taylor Court Falkirk FK2 9GF on 2011-09-30

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

22/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

04/03/2009

Return made up to 18/09/08; full list of members

View PDF (10 pages)

22/11/2007

Partic of mort/charge *

View PDF (3 pages)

05/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Ad 18/09/07-18/09/07 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
83.07K
-
0.00
22.07K
-

2022
1
98.71K
-
0.00
-
-

2022
1
98.71K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

98.71K £18.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Lee Hanlon	Director	18/09/2007 - 09/08/2018	30
Mr Lee Hanlon	Director	01/08/2025 - Present	30
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/09/2007 - 18/09/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	18/09/2007 - 18/09/2007	41295
Mr John Hugh Devenney	Director	18/09/2007 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHA EQUITIES LIMITED

ALPHA EQUITIES LIMITED is an(a) Active company incorporated on 18/09/2007 with the registered office located at 1 Coll Place, Grangemouth FK3 0BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA EQUITIES LIMITED?

ALPHA EQUITIES LIMITED is currently Active. It was registered on 18/09/2007 .

Where is ALPHA EQUITIES LIMITED located?

ALPHA EQUITIES LIMITED is registered at 1 Coll Place, Grangemouth FK3 0BB.

What does ALPHA EQUITIES LIMITED do?

ALPHA EQUITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALPHA EQUITIES LIMITED have?

ALPHA EQUITIES LIMITED had 1 employees in 2022.

What is the latest filing for ALPHA EQUITIES LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Lee Brian Hanlon as a director on 2025-08-01.