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 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.
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 |
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 |