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ALVA ESTATES LIMITED

ALVA ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALVA ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC036570
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALVA ESTATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ALVA ESTATES LIMITED located?

    Registered Office Address
    Unit 26, Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALVA ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALVA ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for ALVA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Group of companies' accounts made up to Dec 31, 2023

    		48 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		48 pagesAA

    Director's details changed for Mrs Louisa Henriques on Feb 12, 2025

    		2 pagesCH01

    Appointment of Mrs Louisa Henriques as a director on Feb 12, 2025

    		2 pagesAP01

    Change of details for Mr David Quixano Henriques as Executor of Lady Susan Sara Johnstone as a person with significant control on Feb 12, 2025

    		2 pagesPSC04

    Confirmation statement made on Oct 28, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 28, 2023 with updates

    		5 pagesCS01

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Oct 28, 2022

    		7 pagesRP04CS01

    Confirmation statement made on Oct 28, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 19, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2023

    Notification of David Quixano Henriques as Executor of Lady Susan Sara Johnstone as a person with significant control on Aug 15, 2022

    		2 pagesPSC01

    Cessation of Virginia Mary Stewart as a person with significant control on Oct 05, 2020

    		1 pagesPSC07

    Cessation of Susan Sara Johnstone as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Cessation of Alexander Donald Stewart as a person with significant control on Aug 15, 2022

    		1 pagesPSC07

    Termination of appointment of John Raymond Johnstone Cbe as a director on Aug 15, 2022

    		1 pagesTM01

    Cessation of John Raymond Johnstone Cbe as a person with significant control on Aug 15, 2022

    		1 pagesPSC07

    Termination of appointment of Susan Sara Johnstone as a director on Nov 30, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Appointment of Mr David Quixano Henriques as a director on Feb 03, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ALVA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRIQUES, David Quixano
    Ann Street
    EH4 1PJ Edinburgh
    32
    United Kingdom
    		Director
    Ann Street
    EH4 1PJ Edinburgh
    32
    United Kingdom
    		EnglandBritish93554160001
    HENRIQUES, Rosemary Louisa
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26, Dunfermline Business Centre
    Fife
    United Kingdom
    		Director
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26, Dunfermline Business Centre
    Fife
    United Kingdom
    		United KingdomBritish161109730001
    JOHNSTONE, Raymond, Sir
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    		Secretary
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    		British46265160001
    JOHNSTONE, Susan Sara
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    		Secretary
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    		British1302230001
    M & S ACCOUNTANCY AND TAXATION
    Dalgety House
    Viewfield Terrace
    KY12 7HY Dunfermline
    Fife
    		Secretary
    Dalgety House
    Viewfield Terrace
    KY12 7HY Dunfermline
    Fife
    		79535790004
    JOHNSTONE, Susan Sara, Lady
    Ann Street
    EH4 1PJ Edinburgh
    32
    United Kingdom
    		Director
    Ann Street
    EH4 1PJ Edinburgh
    32
    United Kingdom
    		United KingdomBritish1302230003
    JOHNSTONE CBE, John Raymond, Sir
    Ann Street
    EH4 1PJ Edinburgh
    32
    United Kingdom
    		Director
    Ann Street
    EH4 1PJ Edinburgh
    32
    United Kingdom
    		United KingdomBritish46265160003
    STEWART, Alexander Donald
    Ardvorlich
    FK19 8QE Lochearnhead
    Perthshire
    		Director
    Ardvorlich
    FK19 8QE Lochearnhead
    Perthshire
    		United KingdomBritish51250001
    STEWART, Virginia Mary
    Ardvorlich
    Lochearnhead
    Perthshire
    		Director
    Ardvorlich
    Lochearnhead
    Perthshire
    		United KingdomBritish51260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALVA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Quixano Henriques
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26, Dunfermline Business Centre
    Fife
    United Kingdom
    		Aug 15, 2022
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26, Dunfermline Business Centre
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir John Raymond Johnstone Cbe
    EH4 1PJ Edinburgh
    32 Ann Street
    United Kingdom
    		Apr 06, 2016
    EH4 1PJ Edinburgh
    32 Ann Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Donald Stewart
    FK19 8QE Lochearnhead
    Ardvorlich
    Perthshire
    United Kingdom
    		Apr 06, 2016
    FK19 8QE Lochearnhead
    Ardvorlich
    Perthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lady Susan Sara Johnstone
    EH4 1PJ Edinburgh
    32 Ann Street
    United Kingdom
    		Apr 06, 2016
    EH4 1PJ Edinburgh
    32 Ann Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Virginia Mary Stewart
    FK19 8QE Lochearnhead
    Ardvorlich
    Perthshire
    United Kingdom
    		Apr 06, 2016
    FK19 8QE Lochearnhead
    Ardvorlich
    Perthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0