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Alpha 1 Security Ltd

Alpha 1 Security Ltd is an active company incorporated on 28 January 2019 with the registered office located in Strathaven, Lanarkshire. Alpha 1 Security Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC619419
Private limited company
Scottish Company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1304 days
Dated 27 January 2021 (4 years ago)
Next confirmation dated 27 January 2022
Was due on 10 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1406 days
For period 28 Jan31 Jan 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
39 Bridge Street
Strathaven
Lanarkshire
ML10 6AN
Address changed on 6 Oct 2021 (3 years ago)
Previous address was Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland
Telephone
020 33895818
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha1 Security Scotland Ltd
Mr Michael Daly Fyfe is a mutual person.
Active
Alpha 1 Guards Ltd
Mr Michael Daly Fyfe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
9
Total Assets
£36.4K
Total Liabilities
-£24.03K
Net Assets
£12.37K
Debt Ratio (%)
66%
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 23 Apr 2022
Registered Address Changed
3 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Micro Accounts Submitted
4 Years Ago on 5 Mar 2021
Registered Address Changed
5 Years Ago on 24 Jul 2020
Mr Michael Fyfe (PSC) Details Changed
5 Years Ago on 21 Jul 2020
Mr Michael Fyfe Details Changed
5 Years Ago on 21 Jul 2020
Mr Michael Fyfe Details Changed
5 Years Ago on 21 Jul 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 23 Apr 2022
Registered office address changed from Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland to 39 Bridge Street Strathaven Lanarkshire ML10 6AN on 6 October 2021
Submitted on 6 Oct 2021
Confirmation statement made on 27 January 2021 with updates
Submitted on 8 Mar 2021
Micro company accounts made up to 31 January 2020
Submitted on 5 Mar 2021
Secretary's details changed for Mr Michael Fyfe on 21 July 2020
Submitted on 20 Jan 2021
Director's details changed for Mr Michael Fyfe on 21 July 2020
Submitted on 20 Jan 2021
Change of details for Mr Michael Fyfe as a person with significant control on 21 July 2020
Submitted on 20 Jan 2021
Registered office address changed from Allingham & Maillie, Royal Bank Buildings 34 Common Green Strathaven Lanarkshire ML10 6AF Scotland to Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ on 24 July 2020
Submitted on 24 Jul 2020
Repayment History
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