ALVA ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ALVA ESTATES LIMITED
COMPANY NUMBER
SC036570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/06/1961
(63 years and 4 months old)
WEBSITE
www.county-estates.net
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY11 3BZ
Telephone: 441259219800
TPS: No
Unit 26, Dunfermline Business Ce
Dunfermline
Fife
KY11 3BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALVA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
Director: 11/10/1989 - Present (35years) Secretary: 11/10/1989 - Present (35years) Born in Oct 1929 |
Resigned | Director&Secretary |
Current: 1 Past: 67 |
View Report |
|
Director: 11/10/1989 - Present (35years) Secretary: 08/02/1994 - Present (30 years and 8 months) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
11/10/1989 - Present (35years) Born in Jun 1933 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
11/10/1989 - 05/10/2020 (30 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 31/08/2022 | John Raymond Johnstone Cbe (904626516) has left the board |
| 10/02/2022 | Susan Sara Johnstone (900130223) has left the board |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member David Quixano Henriques (909355416) Appointed |
| 10/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 09/10/2020 | Alexander Donald Stewart (900005125) has left the board |
| 09/10/2020 | Virginia Mary Stewart (900005126) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 02/12/2013 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 26/11/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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