ALISROSE LIMITED
Overview
| Company Name | ALISROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC252362 |
| 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 ALISROSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALISROSE LIMITED located?
| Registered Office Address | 119 Shore Street AB43 9BR Fraserburgh Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALISROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALISROSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ALISROSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Donald Brown as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr David William Leiper as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Bda Plus Ltd as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Ian Alexander Moir as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Patrick Duthie as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Alexander Duthie as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Macgregor Cunningham as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Donald Brown as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Secretary's details changed for Dr Ian Alexander Moir on Sep 20, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Mr Roy Cunningham as a director on Aug 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Euan Drummond Beaton as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ALISROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BDA PLUS LTD | Secretary | Abbey Street IV30 1DA Elgin 16 Moray Scotland |
| 334240210001 | ||||||||||
| BANKS, Sinclair William | Director | 14 Wallace Way AB42 1GQ Peterhead Aberdeenshire | United Kingdom | British | 109606180001 | |||||||||
| CARDNO, David Alexander | Director | Memsie AB43 7BR Fraserburgh Pickerstone Aberdeenshire Scotland | Scotland | British | 241163230001 | |||||||||
| DUTHIE, Richard Alexander | Director | East Quay AB42 1JF Peterhead Denholm Seafoods Scotland | Scotland | British | 324451870001 | |||||||||
| LEIPER, David William | Director | Dales Industrial Estate AB42 3JF Peterhead Seafood Ecosse Ltd Aberdeenshire Scotland | Scotland | British | 106319760003 | |||||||||
| MOIR, Ian Alexander | Secretary | Gamrie AB45 3RX Banff Cairns Of Melrose Aberdeenshire Scotland | British | 123445190001 | ||||||||||
| MASSON & GLENNIE | Nominee Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 900003150001 | |||||||||||
| ANDERSON, Christopher | Director | Alyeska Inverugie AB42 3DH Peterhead Aberdeenshire | Scotland | British | 1263390002 | |||||||||
| BEATON, Euan Drummond | Director | Cliffdale Bellevue Terrace AB45 1FJ Banff Aberdeenshire | United Kingdom | British | 86511820001 | |||||||||
| BROWN, Andrew Donald, Dr | Director | 11 Dirleton Avenue EH39 3AX North Berwick 11 East Lothian Scotland | Scotland | British | 269081130001 | |||||||||
| CROAN, Martin James | Director | 2/5 West Powburn EH9 3EW Edinburgh Midlothian | Scotland | British | 71362150001 | |||||||||
| CUNNINGHAM, Roy Macgregor | Director | High Camilty EH55 8RH Harburn High Camilty West Calder Scotland | Scotland | British | 169523760002 | |||||||||
| DUTHIE, Robert Patrick | Director | 20 Burnside Park EH14 7LY Balerno Midlothian Scotland | Scotland | British | 1394720001 | |||||||||
| MILTON, Bruce | Nominee Director | 14 Landale Road AB42 1QP Peterhead Aberdeenshire | British | 900020610001 | ||||||||||
| TAIT, John | Director | 19 Beauly Place AB43 9WA Fraserburgh Aberdeenshire | United Kingdom | British | 99397100001 |
Who are the persons with significant control of ALISROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Seafoods Limited | Apr 06, 2016 | Woodside Crescent G3 7UL Glasgow 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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