Introduction
Watch Company
A
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 September 2016 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
SC546594
LTD Company
Age
9 Years
Incorporated 30 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
7th Floor 180 St. Vincent Street Glasgow, G2 5SG,
Previous Addresses
, 201 West George Street, C/O Miller Developments, Glasgow, Lanarkshire, G2 2LW, Scotland
From: 5 February 2020To: 18 August 2020
, 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, Scotland
From: 4 February 2020To: 5 February 2020
, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
From: 25 January 2019To: 4 February 2020
, C/O C/O Miller Developments, Miller House 2 Lochside View, Edinburgh, EH12 9DH, Scotland
From: 30 September 2016To: 25 January 2019
12 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DUJARDIN, Mark
ActiveThe Officers' Mess Business Centre, CambridgeCB22 4QH
Born March 1964
Director
Appointed 07 Jan 2026
DUJARDIN, Mark
The Officers' Mess Business Centre, CambridgeCB22 4QH
Born March 1964
Director
07 Jan 2026
Active
METRO JERSEY CO 3 LIMITED
ActiveSt Helier, JerseyJE1 1ST
Corporate director
Appointed 13 Oct 2023
METRO JERSEY CO 3 LIMITED
St Helier, JerseyJE1 1ST
Corporate director
13 Oct 2023
Active
COLEY, Paul Craig
ResignedOld Broad Street, LondonEC2N 1AD
Born February 1958
Director
Appointed 29 May 2020
Resigned 03 Nov 2023
COLEY, Paul Craig
Old Broad Street, LondonEC2N 1AD
Born February 1958
Director
29 May 2020
Resigned 03 Nov 2023
Resigned
MACARTHUR, Paul Walker Peter
ResignedAlpha Park, Eaton SoconPE19 8JJ
Born May 1955
Director
Appointed 29 May 2020
Resigned 07 Jan 2026
MACARTHUR, Paul Walker Peter
Alpha Park, Eaton SoconPE19 8JJ
Born May 1955
Director
29 May 2020
Resigned 07 Jan 2026
Resigned
MILLOY, David Thomas
ResignedWest George Street, GlasgowG2 2LW
Born May 1965
Director
Appointed 30 Sept 2016
Resigned 29 May 2020
MILLOY, David Thomas
West George Street, GlasgowG2 2LW
Born May 1965
Director
30 Sept 2016
Resigned 29 May 2020
Resigned
SUTHERLAND, Andrew
ResignedWest George Street, GlasgowG2 2LW
Born January 1961
Director
Appointed 30 Sept 2016
Resigned 29 May 2020
SUTHERLAND, Andrew
West George Street, GlasgowG2 2LW
Born January 1961
Director
30 Sept 2016
Resigned 29 May 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2N 1AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Ceased 13 Oct 2023
Axa Ppp Healthcare Limited
Old Broad Street, LondonEC2N 1AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Ceased 13 Oct 2023
Ceased
Axa Insurance Uk Plc
CeasedOld Broad Street, LondonEC2N 1AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Ceased 13 Oct 2023
Axa Insurance Uk Plc
Old Broad Street, LondonEC2N 1AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Ceased 13 Oct 2023
Ceased
Queen Victoria Street, LondonEC4V 4ET
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 May 2020
The Local Authorities' Mutual Investment Trust
Queen Victoria Street, LondonEC4V 4ET
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 May 2020
Active
St. Paul's Churchyard, LondonEC4M 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 30 Sept 2016
Ceased 29 May 2020
Miller Developments Holdings Limited
St. Paul's Churchyard, LondonEC4M 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
30 Sept 2016
Ceased 29 May 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
15 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2021
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
10 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2020
8 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2020
8 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2020
8 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
4 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2020
25 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2019