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ALVA CONSULTING LIMITED

ALVA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALVA CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353447
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALVA CONSULTING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALVA CONSULTING LIMITED located?

    Registered Office Address
    Floor 3 1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALVA CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 892 LIMITEDJan 14, 2009Jan 14, 2009

    What are the latest accounts for ALVA CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ALVA CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for ALVA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keith Thomas Anderson on Sep 20, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Change of details for Mr Keith Thomas Anderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on Jun 06, 2016

    		1 pagesAD01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of ALVA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Keith Thomas
    1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		Director
    1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		United KingdomBritish38709420003
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		135654710001
    GILCHRIST, Ewan Caldwell
    3 Wester Coates Avenue
    EH12 5LS Edinburgh
    Midlothian
    		Director
    3 Wester Coates Avenue
    EH12 5LS Edinburgh
    Midlothian
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALVA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Thomas Anderson
    1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		Apr 06, 2016
    1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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