ALIANCE ASSOCIATES LTD.
Overview
| Company Name | ALIANCE ASSOCIATES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337917 |
| 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 ALIANCE ASSOCIATES LTD.?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALIANCE ASSOCIATES LTD. located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALIANCE ASSOCIATES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ALIANCE ASSOCIATES LTD.?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ALIANCE ASSOCIATES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Notification of Igor Udras as a person with significant control on Jun 19, 2019 | 2 pages | PSC01 | ||
Cessation of Aliaksandr Plakhotski as a person with significant control on Jun 19, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Aliaksandr Plakhotski as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Appointment of Mr Igor Udras as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Christian Andrew Little as a director on Aug 15, 2018 | 1 pages | TM01 | ||
Appointment of Mr Aliaksandr Plakhotski as a director on Aug 15, 2018 | 2 pages | AP01 | ||
Who are the officers of ALIANCE ASSOCIATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UDRAS, Igor | Director | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | Estonia | Estonian | 253212240001 | |||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian United Kingdom |
| 900030780001 | ||||||||||
| LITTLE, Christian Andrew | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | 176118110001 | |||||||||
| PLAKHOTSKI, Aliaksandr | Director | Brunswick Street EH7 5HT Edinburgh 69 | Belarus | Belarusian | 249500670001 | |||||||||
| WIGHT, Joanne | Director | Duke Street EH6 8HH Edinburgh 41 Midlothian United Kingdom | Scotland | British | 147204070001 |
Who are the persons with significant control of ALIANCE ASSOCIATES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Igor Udras | Jun 19, 2019 | Tinto Place EH6 5GD Edinburgh 9a United Kingdom | No |
Nationality: Estonian Country of Residence: Estonia | |||
Natures of Control
| |||
| Mr Aliaksandr Plakhotski | Mar 14, 2018 | Brunswick Street EH7 5HT Edinburgh 69 Scotland | Yes |
Nationality: Belarusian Country of Residence: Republic Of Belarus | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALIANCE ASSOCIATES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Mar 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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