ALIFIN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALIFIN INVESTMENTS LIMITED
COMPANY NUMBER
SC284826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2005
(19 years and 6 months old)
WEBSITE
turcanconnell.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY11 3BZ
Unit 26, Dunfermline Business Ce
Izatt Avenue
Dunfermline
Fife KY11 3BZ
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 |
|---|---|---|
| TURCAN CONNELL (TRUSTEES) LIMITED | Non-Trading | View Report |
| ALIFIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALIFIN INVESTMENTS 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 ALIFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIFIN INVESTMENTS 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 |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 196 |
View Report |
|
16/05/2005 - 22/06/2018 (13 years and 1 months) Born in Jan 1929 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
16/05/2005 - 08/06/2005 (0 months) Born in Jun 1932 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURCAN CONNELL (TRUSTEES) LIMITED | Non-Trading | View Report |
| ALIFIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANNEW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDINLET LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-25 LIMITED | Non-Trading | View Report |
| BLP 2004-32 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-33 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-35 LIMITED | Active - Accounts Filed | View Report |
| BLP 2004-36 LIMITED | Non-Trading | View Report |
| BLP 2004-55 LIMITED | Non-Trading | View Report |
| BLP 2004-57 LIMITED | Non-Trading | View Report |
| HARTSPUR LIMITED | Company is dissolved | View Report |
| MIDEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHEILGAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 30/07/2020 | Change in Reg. Office |
| 30/06/2020 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 30/06/2020 | New Company Secretary DALGETY HOUSE LLP (927126758) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 26/06/2018 | James Liddle Whyte (907824266) has left the board |
| 26/06/2018 | New Board Member Alistair James Whyte (907581457) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 08/07/2016 | Robin David Fulton (907099531) has left the board |
| 09/06/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 22/07/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 22/07/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (916970240) has left the board |
| 21/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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