ALIFIN INVESTMENTS LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

ALIFIN INVESTMENTS LIMITED is a Private Limited Company from DUNFERMLINE UNITED KINGDOM and has the status: Active.
ALIFIN INVESTMENTS LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: SC284826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ALIFIN INVESTMENTS LIMITED - DUNFERMLINE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 26, DUNFERMLINE BUSINESS CENTRE
DUNFERMLINE
FIFE
KY11 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR JAMES WHYTE Jun 1963 British Director 2018-06-22 CURRENT
DALGETY HOUSE LLP Corporate Secretary 2020-06-24 CURRENT
TURCAN CONNELL WS Corporate Secretary 2005-05-16 UNTIL 2012-05-01 RESIGNED
JAMES LIDDLE WHYTE Jan 1929 British Director 2005-05-16 UNTIL 2018-06-22 RESIGNED
JANET BINNIE WHYTE Jun 1932 British Director 2005-05-16 UNTIL 2005-06-08 RESIGNED
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-05-01 UNTIL 2020-06-24 RESIGNED
HUBERT JAMES ROSS Nov 1948 British Director 2005-06-08 UNTIL 2011-05-16 RESIGNED
MR ROBIN DAVID FULTON Aug 1956 Scottish Director 2011-02-14 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turcan Connell (Trustees) Limited 2016-04-06 - 2020-06-24 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janet Binnie Whyte 2016-04-06 - 2018-12-16 6/1932 Edinburgh   Midlothian Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Sheila Margaret Wilson 2016-04-06 8/1961 Monmouth   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr James Liddle Whyte 2016-04-06 1/1929 Edinburgh   Midlothian Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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SHEILGAR INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANNEW INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BKS VISUAL LIMITED EDINBURGH Active MICRO ENTITY 74201 - Portrait photographic activities
HARTSPUR LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOCHINDORB FARMS LIMITED GRANTOWN-ON-SPEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE CRABAPPLE FOUNDATION GLASGOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TARQUIN SHIPPING COMPANY S A REPUBLIC OF PANAMA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALIFIN_INVESTMENTS_LTD - Accounts 2024-02-27 31-05-2023 £50,772 Cash £3,045,428 equity
ALIFIN_INVESTMENTS_LTD - Accounts 2022-10-21 31-05-2022 £28,907 Cash £3,039,962 equity
ALIFIN_INVESTMENTS_LTD - Accounts 2022-04-02 31-05-2021 £163,891 Cash £3,132,396 equity
ALIFIN_INVESTMENTS_LTD - Accounts 2021-05-26 31-05-2020 £2,871,806 equity
ALIFIN_INVESTMENTS_LIMITE - Accounts 2020-02-29 31-05-2019 £92,674 Cash £2,767,260 equity
ALIFIN_INVESTMENTS_LIMITE - Accounts 2019-02-20 31-05-2018 £47,710 Cash £2,799,939 equity
ALIFIN_INVESTMENTS_LIMITE - Accounts 2018-02-28 31-05-2017 £49,505 Cash
Abbreviated Company Accounts - ALIFIN INVESTMENTS LIMITED 2017-02-24 31-05-2016 £102,795 Cash £2,126,657 equity
Abbreviated Company Accounts - ALIFIN INVESTMENTS LIMITED 2016-02-19 31-05-2015 £99,554 Cash £2,192,857 equity
Abbreviated Company Accounts - ALIFIN INVESTMENTS LIMITED 2015-02-27 31-05-2014 £88,638 Cash £1,968,048 equity

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