Alfa Trading And Consultancy Limited

DataGardener
alfa trading and consultancy limited
live
Micro

Alfa Trading And Consultancy Limited

sc449086Private Limited With Share Capital

36 Newhaven Road, Edinburgh, EH65PY
Incorporated

02/05/2013

Company Age

12 years

Directors

1

Employees

3

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alfa Trading And Consultancy Limited (sc449086) is a private limited with share capital incorporated on 02/05/2013 (12 years old) and registered in edinburgh, EH65PY. The company operates under SIC code 96090 - other service activities n.e.c..

Alfa trading and consultancy limited is a consumer services company based out of 14-18 hill street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 02/05/2013
EH65PY
3 employees

Financial Overview

Total Assets

£55.6K

Liabilities

£259.6K

Net Assets

£-203.9K

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£31.4K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Incorporation Company
Category:Incorporation
Date:02-05-2013

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6Ts, G26TSRegistered
36 Newhaven Road, Edinburgh, EH65PYRegistered
36 Newhaven Road, Edinburgh, EH65PYRegistered
Mercantile Chambers, 53 Bothwell Street, Glasgow, Lanarkshire, G26TS

Related Companies

1

Contact

01313444380
alfatrading.eu
36 Newhaven Road, Edinburgh, EH65PY