ALPHABET (UK) LIMITED

144 WEIGHTMANS, 144 WEST GEORGE STREET, GLASGOW  G2 2HG
  • Dissolved
  • Private Limited Company
  • Company No. SC084727
  • Last Updated: 29 Jun 2021

Company Profile

ALPHABET (UK) LIMITED was incorporated on Friday, September 23, 1983 as a Private Limited Company with registered address in GLASGOW. ALPHABET (UK) LIMITED has the status: Dissolved and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 37 years 2 months and 22 days.

Name ALPHABET (UK) LIMITED
Company number SC084727
Company type Private Limited Company
Incorporation date 23 Sep 1983
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 144 WEIGHTMANS
144 WEST GEORGE STREET
GLASGOW
G2 2HG
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bmw (Uk) Holdings Limited Summit Avenue, GU14 0FB Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 24 June 2019

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
ALPHABET (UK) LIMITED 23 Sep 1983
ING CAR LEASE UK LIMITED 19 Dec 2011
ALPHABET (UK) FLEET MANAGEMENT LIMITED 07 Mar 2014