ALPHABET (UK) LIMITED
Address:
144 Weightmans, 144 West George Street, Glasgow, G2 2HG, Scotland
144 Weightmans, 144 West George Street, Glasgow, G2 2HG, Scotland
ALPHABET (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC084727. The registration start date is September 23, 1983. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | SC084727 |
| Company Name | ALPHABET (UK) LIMITED |
| Registered Address |
144 Weightmans 144 West George Street Glasgow G2 2HG Scotland |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1983-09-23 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-07-22 |
| Returns Last Update | 2016-06-24 |
| Confirmation Statement Due Date | 2020-08-05 |
| Confirmation Statement Last Update | 2019-06-24 |
| Mortgage Charges | 9 |
| Mortgage Satisfied | 9 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 77110 | Renting and leasing of cars and light motor vehicles |
Office Location
| Address |
144 WEIGHTMANS 144 WEST GEORGE STREET |
| Post Town | GLASGOW |
| Post Code | G2 2HG |
| Country | SCOTLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BRUNTSFIELD LIC LIMITED | C/o Gilson Gray LLP, 160 West George Street, Glasgow, G2 2HG, United Kingdom |
| CSN CARE GROUP LIMITED | 160 West George Steet, Glasgow, G2 2HG, United Kingdom |
| 1879 BRAND VENTURES LTD. | 4th Floor, 150 West George Street, Glasgow, G2 2HG, United Kingdom |
| CINNAMON GP3 LIMITED | Provincial House, 140 West George Street, Glasgow, G2 2HG, Scotland |
| RML ELECTRICAL HOLDINGS LIMITED | Gilson Gray LLP, 160 West George Street, Glasgow, G2 2HG, Scotland |
| 20:10 LIC LIMITED | 160 West George Street, Glasgow, G2 2HG, Scotland |
| OH SCOTLAND LIC LIMITED | 160 C/o Gilson Gray, West George Street, Glasgow, G2 2HG, Scotland |
| CINNAMON CARE CAPITAL CI2 LP | 140 West George Street, Glasgow, G2 2HG |
| BMB LIC LIMITED | 160 C/o Gilson Gray LLP, West George Street, Glasgow, G2 2HG, Scotland |
| WEIGHTMANS (SCOTLAND) LLP | 144 West George Street, Glasgow, G2 2HG, Scotland |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WOOLLEY, Gillian Mary | Secretary (Active) | Bmw Financial Services (gb) Limited, Europa House, Bartley Wood Business Park, 5 Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UF | / 7 January 2012 |
/ |
|
| BROWNRIGG, Nicholas John | Director (Active) | C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ | December 1960 / 13 July 2016 |
British / England |
Director |
| OSWALD, Stefan | Director (Active) | Alphabet House, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB | April 1967 / 1 March 2017 |
Swiss/German / Germany |
Chief Finance Officer |
| BRIGHTWELL, Colin Roger | Secretary (Resigned) | Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW | / 31 January 1997 |
/ |
|
| FERRISS, Mary Elizabeth | Secretary (Resigned) | Bmw Financial Services (gb) Limited, Europa House, Bartley Wood Business Park, 5 Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UF | / 7 January 2012 |
/ |
|
| KING, David William | Secretary (Resigned) | 32 North Avenue, Abingdon, Oxfordshire, OX14 1QW | / 26 January 1996 |
British / |
Accountant |
| PRIDMORE, Ross John | Secretary (Resigned) | 22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ | / 24 October 2001 |
British / |
|
| SLEAP, Jeremy Ronald | Secretary (Resigned) | The Glade, 5 Meadway, Oxshott, Surrey, KT22 0LZ | / 21 June 1990 |
/ |
|
| VERMA, Vibhu | Secretary (Resigned) | 21 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF | / 1 November 1999 |
/ |
|
| VERMA, Vibhu | Secretary (Resigned) | 21 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF | / 5 February 1992 |
/ |
|
| VERMA, Vibhu | Secretary (Resigned) | 21 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF | / 26 January 1990 |
/ |
|
| ADAIR, Alexander | Director (Resigned) | 17 Cadzow Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RD | April 1938 / |
British / |
Consultant |
| BERGSTEIN, Karin Trees Veerle | Director (Resigned) | Parvoassusweg 21-1, Amsterdam, 1077 Db, Netherlands, FOREIGN | May 1967 / 19 June 2003 |
Dutch / |
Director |
| BRIGHTWELL, Colin Roger | Director (Resigned) | Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW | February 1945 / 26 January 1996 |
British / |
Chartered Accountant |
| BROWN, Andrew Keith | Director (Resigned) | Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, RG11 5AD | June 1959 / 20 March 1990 |
British / |
Operations Director |
| CONVERY, Stuart Malcolm | Director (Resigned) | 4 Wickham Vale, Bracknell, Berkshire, RG12 8GW | / 20 March 1990 |
British / |
|
| DE BOER, Koen | Director (Resigned) | Mr Troelstralaan 1, Amstelveen 1181 Vd, Netherlands, FOREIGN | February 1940 / 25 October 1993 |
Dutch / |
Director |
| FORREST, Thomas | Director (Resigned) | C/O 247 Cromwell Road, London, SW5 0WB | February 1940 / |
British / |
Consultant |
| FREDERIKS, Hendrikus Fredericus Theodore | Director (Resigned) | C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ | April 1954 / 26 October 2009 |
Dutch / Netherlands |
Director |
| HANNAH, John Robert | Director (Resigned) | 44 Castelnau, Barnes, London, SW13 9RU | October 1963 / 24 February 1993 |
British / |
Sales & Marketing Director |
| HOWLAND JACKSON, John David | Director (Resigned) | The Old Farmhouse, 9 Comberton Road, Barton, Cambridgeshire, CB23 7BA | June 1949 / 5 June 2009 |
British / England |
Banker |
| JACKMAN, Peter Willaim | Director (Resigned) | 6 Lindisfarne Priory, Goldington, Bedford, Bedfordshire, MK41 0RE | September 1957 / 15 July 1997 |
British / |
Operations |
| JAMES, Roger | Director (Resigned) | 19 Monument Chase, Whitehill, Hampshire, GU35 9QS | September 1958 / 1 November 1999 |
British / |
Commercial Director |
| KINGMA, Johannes, Dr | Director (Resigned) | Violenstraat 1, 5241 Aj Rosmalen, Noord-Brabant, The Netherlands, FOREIGN | September 1958 / 18 December 1991 |
Dutch / |
Accountant |
| LEITJTEN, Tonnle Gerard Maria | Director (Resigned) | 15 Driebergenlaan, Rosmalen, Holland, FOREIGN | August 1947 / 26 January 1990 |
Dutch / |
Chairman |
| MAUDE, Alan Stuart | Director (Resigned) | Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY | June 1950 / 15 September 2006 |
British / |
Director |
| NOIJ, Michon | Director (Resigned) | Waldhoornlaan 101, Etten-Leur, Netherlands, 4876 BB | September 1960 / 31 October 1999 |
Dutch / |
Director |
| PRIDMORE, Ross John | Director (Resigned) | 22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ | October 1958 / 21 September 2001 |
British / England |
Accountant |
| RUSHEN, Elliot Anthony Nigel | Director (Resigned) | 21 Heatherpark Drive, Windlesham, Surrey | August 1947 / |
British / |
Company Director |
| SCHOOLING, Richard James | Director (Resigned) | Europa House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UF | September 1960 / 1 January 2012 |
British / Uk |
Director |
| SCOREY, Michael George | Director (Resigned) | 18 Alexander Place, London, SW7 2SF | November 1944 / |
British / Uk |
Consultant |
| SLEAP, Jeremy Ronald | Director (Resigned) | The Glade, 5 Meadway, Oxshott, Surrey, KT22 0LZ | October 1952 / |
British / |
Ca |
| SPANHAAK, Peter | Director (Resigned) | Burgemeester Roosmale, Nepveulaan 23, 7313 Ex Apeldorn, The Netherlands | January 1948 / 28 February 2003 |
Dutch / |
Chairman |
| TAYLOR, Gregory Michael | Director (Resigned) | 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD | July 1969 / 1 January 2005 |
British / England |
Director |
| TILBROOK, Ian Charles | Director (Resigned) | 10 Chertsey Road, Chobham, Surrey, GU24 8NB | March 1960 / 10 September 2001 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | GLASGOW |
| Post Code | G2 2HG |
| SIC Code | 77110 - Renting and leasing of cars and light motor vehicles |
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