ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alfa Trading And Consultancy Limited

Alfa Trading And Consultancy Limited is an active company incorporated on 2 May 2013 with the registered office located in Glasgow, City of Glasgow. Alfa Trading And Consultancy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC449086
Private limited company
Scottish Company
Age
12 years
Incorporated 2 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mercantile Chambers
53 Bothwell Street
Glasgow
G2 6TS
Scotland
Same address for the past 6 years
Telephone
01313444380
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1977
Change Waste Recycling Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Change Waste Recycling Limited
Mr Forbes John Connor is a mutual person.
Active
FJC Limited
Mr Forbes John Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£45.81K
Decreased by £25.67K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£116.49K
Decreased by £52.14K (-31%)
Total Liabilities
-£339.11K
Decreased by £10.26K (-3%)
Net Assets
-£222.62K
Decreased by £41.88K (+23%)
Debt Ratio (%)
291%
Increased by 83.92% (+41%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Change Waste Recycling Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Forbes John Connor (PSC) Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Get Credit Report
Discover Alfa Trading And Consultancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 30 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 23 Jan 2025
Notification of Change Waste Recycling Limited as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Cessation of Forbes John Connor as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Jan 2024
Confirmation statement made on 16 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year