General information

Name:

Alphabet (UK) Ltd

Office Address:

144 Weightmans 144 West George Street G2 2HG Glasgow

Number: SC084727

Incorporation date: 1983-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphabet (UK) came into being in 1983 as a company enlisted under no SC084727, located at G2 2HG Glasgow at 144 Weightmans. This company has been in business for thirty five years and its current status is active. This company switched its registered name already four times. Up till 2014 the firm has been working on providing the services it's been known for under the name of Alphabet (UK) Fleet Management but currently the firm is listed under the name Alphabet (UK) Limited. This firm's registered with SIC code 77110: Renting and leasing of cars and light motor vehicles. Alphabet (UK) Ltd reported its latest accounts for the financial year up to 2017-12-31. The most recent annual confirmation statement was released on 2018-06-24.

As for the following company, a number of director's duties have been carried out by Stefan O. and Nicholas B.. As for these two managers, Nicholas B. has supervised company for the longest period of time, having become a vital addition to officers' team on 2016-07-13. Moreover, the managing director's responsibilities are regularly aided with by a secretary - Gillian W., who was chosen by this company six years ago.

  • Previous company's names
  • Alphabet (UK) Limited 2014-03-07
  • Alphabet (UK) Fleet Management Limited 2011-12-19
  • Ing Car Lease Uk Limited 2001-03-05
  • Cw Lease Uk Limited 1996-04-02
  • C W Car Lease (UK) Limited 1983-09-23

Financial data based on annual reports

Company staff

Stefan O.

Role: Director

Appointed: 01 March 2017

Latest update: 19 October 2018

Nicholas B.

Role: Director

Appointed: 13 July 2016

Latest update: 19 October 2018

Gillian W.

Role: Secretary

Appointed: 07 January 2012

Latest update: 19 October 2018

People with significant control

The companies with significant control over this firm are as follows: Bmw (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Summit Avenue, GU14 0FB, Hampshire and was registered as a PSC under the reg no 01213133.

Bmw (Uk) Holdings Limited
Address: Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England)
Registration number 01213133
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 July 2019
Confirmation statement last made up date 24 June 2018
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2017/12/31 (AA)
filed on: 1st, October 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
35
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