ALIANNA CONSULTING LIMITED
Overview
| Company Name | ALIANNA CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288038 |
| 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 ALIANNA CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALIANNA CONSULTING LIMITED located?
| Registered Office Address | Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALIANNA CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MDCLXXXVI) LIMITED | Jul 27, 2005 | Jul 27, 2005 |
What are the latest accounts for ALIANNA CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for ALIANNA CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for ALIANNA CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 18, 2024
| 4 pages | SH01 | ||
Termination of appointment of Alistair Logan Mitchell as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Alistair Logan Mitchell as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 16, 2024
| 3 pages | SH01 | ||
Appointment of Miss Sharon Louise Hanley as a secretary on Jan 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Anne Mitchell as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 02, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Derek Mitchell as a person with significant control on Jul 30, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALIANNA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANLEY, Sharon Louise | Secretary | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | 317731550001 | |||||||
| MITCHELL, Derek | Director | Friars Place Lane W3 7AG London 13 England | United Kingdom | British | Consultant Engineer | 107655940004 | ||||
| MITCHELL, Catherine Anne | Secretary | Burlington Gardens Peterborough Road W3 6BA London 10c United Kingdom | British | 125960130003 | ||||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| MITCHELL, Alistair Logan | Director | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | Scotland | British | Company Director | 325302050001 | ||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | Chartered Accountant | 87938500001 |
Who are the persons with significant control of ALIANNA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Mitchell | Apr 06, 2016 | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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