Introduction
Watch Company
A
ALPHA GENERAL PLASTICS LTD
ALPHA GENERAL PLASTICS LTD is an active company incorporated on 20 March 2019 with the registered office located in Falkirk. The company operates in the Construction sector, specifically engaged in glazing. ALPHA GENERAL PLASTICS LTD was registered 7 years ago.(SIC: 43342)
Status
active
Active since 7 years ago
Company No
SC625024
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
35 Castle Road Bankside Industrial Estate Falkirk, FK2 7UY,
Previous Addresses
14D Sauchenford West Plean Stirling FK7 8AF United Kingdom
From: 20 March 2019To: 29 July 2019
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOTCHKISS, Colin Archibald
ActiveSandy Way, TamworthB77 4DU
Born April 1970
Director
Appointed 20 Feb 2026
HOTCHKISS, Colin Archibald
Sandy Way, TamworthB77 4DU
Born April 1970
Director
20 Feb 2026
Active
RUTTER, Andrew Phillip
Active1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
Appointed 20 Feb 2026
RUTTER, Andrew Phillip
1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
20 Feb 2026
Active
GRANT, David Ernest
ResignedCastle Road, FalkirkFK2 7UY
Born November 1965
Director
Appointed 20 Mar 2019
Resigned 20 Feb 2026
GRANT, David Ernest
Castle Road, FalkirkFK2 7UY
Born November 1965
Director
20 Mar 2019
Resigned 20 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stratford Road, SolihullB90 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026
Specialist Building Products Limited
Stratford Road, SolihullB90 4BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2026
Active
Mr David Ernest Grant
CeasedCastle Road, FalkirkFK2 7UY
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Ceased 20 Feb 2026
Mr David Ernest Grant
Castle Road, FalkirkFK2 7UY
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2019
Ceased 20 Feb 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
29 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2019