ALVA ESTATES LIMITED: Filings

  • Overview

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

    What are the latest filings for ALVA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    48 pagesAA

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    Apr 19, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2023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

    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