Company information:
Alphabet (Uk) Limited (No: SC084727)
Address: 144 WEIGHTMANS, 144 WEST GEORGE STREET, GLASGOW, G2 2HG, SCOTLAND
Status: Active
Incorporated: 23-Sep-1983
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Aug-2020
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: NICHOLAS JOHN BROWNRIGG ( DOB: Dec-1960 From: Jul-2016 )
Current Director: STEFAN OSWALD ( DOB: Apr-1967 From: Mar-2017 )
Current Secretary: WILLIAM EDWIN JOHNSON ( From: Nov-2018 )
Resigned Director: ALEXANDER ADAIR ( From: Jan-1990 To: Jun-1991 )
Resigned Director: KARIN TREES VEERLE BERGSTEIN ( From: Jun-2003 To: Sep-2009 )
Resigned Director: COLIN ROGER BRIGHTWELL ( DOB: Feb-1945 From: Jan-1996 To: Oct-1999 )
Resigned Director: ANDREW KEITH BROWN ( From: Mar-1990 To: Apr-1994 )
Resigned Director: STUART MALCOLM CONVERY ( From: Mar-1990 To: Jun-1990 )
Resigned Director: KOEN DE BOER ( From: Oct-1993 To: Oct-1999 )
Resigned Director: THOMAS FORREST ( From: Jan-1990 To: Jun-1991 )
Resigned Director: HENDRIKUS FREDERICUS THEODORE FREDERIKS ( From: Oct-2009 To: Dec-2011 )
Resigned Director: JOHN ROBERT HANNAH ( From: Feb-1993 To: Feb-1994 )
Resigned Director: JOHN DAVID HOWLAND JACKSON ( DOB: Jun-1949 From: Jun-2009 To: Sep-2011 )
Resigned Director: PETER WILLAIM JACKMAN ( From: Jul-1997 To: May-2002 )
Resigned Director: ROGER JAMES ( DOB: Sep-1958 From: Nov-1999 To: Jul-2000 )
Resigned Director: JOHANNES KINGMA ( From: Dec-1991 To: Aug-1993 )
Resigned Director: TONNLE GERARD MARIA LEITJTEN ( From: Jan-1990 To: Sep-1993 )
Resigned Director: ALAN STUART MAUDE ( DOB: Jun-1950 From: Sep-2006 To: Nov-2007 )
Resigned Director: MICHON NOIJ ( From: Oct-1999 To: Jun-2003 )
Resigned Director: ROSS JOHN PRIDMORE ( DOB: Oct-1958 From: Sep-2001 To: Jan-2012 )
Resigned Director: ELLIOT ANTHONY NIGEL RUSHEN ( From: Jan-1990 To: Jun-1991 )
Resigned Director: RICHARD JAMES SCHOOLING ( DOB: Sep-1960 From: Jan-2012 To: Jul-2016 )
Resigned Director: MICHAEL GEORGE SCOREY ( DOB: Nov-1944 From: Jan-1990 To: Jun-1991 )
Resigned Director: JEREMY RONALD SLEAP ( DOB: Oct-1952 From: Jun-1991 To: Jan-1992 )
Resigned Director: PETER SPANHAAK ( From: Feb-2003 To: Jun-2003 )
Resigned Director: GREGORY MICHAEL TAYLOR ( DOB: Jul-1969 From: Jan-2005 To: Jan-2012 )
Resigned Director: IAN CHARLES TILBROOK ( DOB: Mar-1960 From: Sep-2001 To: Jan-2012 )
Resigned Director: JEROEN VAN HASSELT ( From: Oct-2001 To: Oct-2002 )
Resigned Director: DIEDERICK CONSTANTYN VAN WASSENAER ( From: Jun-2003 To: May-2006 )
Resigned Director: VIBHU VERMA ( DOB: Feb-1955 From: Apr-1988 To: Oct-2001 )
Resigned Director: ALAIN EDMOND VERVAET ( From: Feb-2003 To: Apr-2009 )
Resigned Director: HUBERTUS JOHANNES GERARDUS CLEMENS VISSERS ( From: Jan-2012 To: Mar-2017 )
Resigned Secretary: COLIN ROGER BRIGHTWELL ( DOB: Feb-1945 From: Jan-1997 To: Oct-1999 )
Resigned Secretary: MARY ELIZABETH FERRISS ( From: Jan-2012 To: Sep-2015 )
Resigned Secretary: DAVID WILLIAM KING ( DOB: Aug-1947 From: Jan-1996 To: Jan-1997 )
Resigned Secretary: ROSS JOHN PRIDMORE ( DOB: Oct-1958 From: Oct-2001 To: Jan-2012 )
Resigned Secretary: JEREMY RONALD SLEAP ( DOB: Oct-1952 From: Jun-1990 To: Jun-1991 )
Resigned Secretary: VIBHU VERMA ( DOB: Feb-1955 From: Feb-1992 To: Jan-1996 )
Resigned Secretary: GILLIAN MARY WOOLLEY ( From: Jan-2012 To: Nov-2018 )
Persons of Significant Control:
Bmw (Uk) Holdings Limited, Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5,027,000 | 5,027,000 | 5,027,000 | 5027000.0,5027000.0,5027000.0 |
| Net assets (liabilities) | 5,027,000 | 5,027,000 | 5,027,000 | 5027000.0,5027000.0,5027000.0 |
| Equity / share capital and reserves | 5,027,000 | 5,027,000 | 5,027,000 | 5027000.0,5027000.0,5027000.0 |