ALANDA'S (UK) LIMITED
Overview
| Company Name | ALANDA'S (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232000 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALANDA'S (UK) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is ALANDA'S (UK) LIMITED located?
| Registered Office Address | Unit 6 Gosford Estate EH32 0PX Longniddry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALANDA'S (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| J D CATERING (SCOTLAND) LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for ALANDA'S (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALANDA'S (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for ALANDA'S (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Valentina Black on May 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jason Black on Apr 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Dorothy Black on Apr 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Carla Black on Apr 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Alanda Dior Black on Apr 16, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 15 pages | AA | ||
Secretary's details changed for Mr Jason Black on Nov 12, 2023 | 1 pages | CH03 | ||
Change of details for Mr Jason Black as a person with significant control on Nov 12, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Dorothy Black as a person with significant control on Nov 12, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 1 Forrest Road Edinburgh EH1 2QH Scotland to Unit 6 Gosford Estate Longniddry EH32 0PX on Nov 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to 1 Forrest Road Edinburgh EH1 2QH on Mar 28, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||
Appointment of Carla Black as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Change of details for Mr Jason Black as a person with significant control on Jun 15, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Dorothy Black on Jun 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Alanda Dior Black on Jun 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Black on Jun 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Valentina Black on Jun 15, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Dorothy Black as a person with significant control on Jun 15, 2022 | 2 pages | PSC04 | ||
Director's details changed for Valentina Black on Jun 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Black on Jun 15, 2022 | 2 pages | CH01 | ||
Who are the officers of ALANDA'S (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Jason | Secretary | Gosford Estate EH32 0PX Longniddry Unit 6 Scotland | British | 82123830001 | ||||||
| BLACK, Alanda Dior | Director | Forrest Road EH1 2QH Edinburgh 1 Scotland | Scotland | British | 188813300004 | |||||
| BLACK, Carla | Director | Forrest Road EH1 2QH Edinburgh 1 Scotland | Scotland | British | 298457340002 | |||||
| BLACK, Dorothy | Director | Forrest Road EH1 2QH Edinburgh 1 Scotland | Scotland | British | 82123820005 | |||||
| BLACK, Jason | Director | Forrest Road EH1 2QH Edinburgh 1 Scotland | Scotland | British | 82123830006 | |||||
| BLACK, Valentina | Director | Forrest Road EH1 2QH Edinburgh 1 Scotland | Scotland | British | 208696420004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of ALANDA'S (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Black | Apr 06, 2016 | Gosford Road Unit 6 EH32 0LF Longniddry 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Dorothy Black | Apr 06, 2016 | Gosford Road EH32 0LF Longniddry 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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