ALIDA CAPITAL INTERNATIONAL LIMITED

ALIDA CAPITAL INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALIDA CAPITAL INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC361482
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALIDA CAPITAL INTERNATIONAL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ALIDA CAPITAL INTERNATIONAL LIMITED located?

    Registered Office Address
    3 Lochside Way
    EH12 9DT Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALIDA CAPITAL INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ALIDA CAPITAL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mr Hugh Stephen Griffith as a person with significant control on Nov 04, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from Regus Nucana 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG to 3 Lochside Way Edinburgh EH12 9DT on Nov 28, 2017

    1 pagesAD01

    Confirmation statement made on Jun 19, 2017 with no updates

    3 pagesCS01

    Notification of Christopher Barry Wood as a person with significant control on Jun 19, 2016

    2 pagesPSC01

    Notification of Hugh Stephen Griffith as a person with significant control on Jun 18, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 19, 2016 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 19, 2015 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 19, 2014 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 19, 2013 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Registered office address changed from * 10 Lochside Place Edinburgh Midlothian EH12 9RG* on Sep 06, 2012

    1 pagesAD01

    Who are the officers of ALIDA CAPITAL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Moira
    Croft Road
    PH3 1EW Auchterarder
    22
    Perthshire
    Secretary
    Croft Road
    PH3 1EW Auchterarder
    22
    Perthshire
    BritishOperations Manager139583910001
    GRIFFITH, Hugh Stephen
    5 Ethel Terrace
    Morningside
    EH10 5NB Edinburgh
    Director
    5 Ethel Terrace
    Morningside
    EH10 5NB Edinburgh
    United KingdomBritishDirector124132870001
    WOOD, Christopher Barry, Prof
    Graystoke House
    West End Lane
    SL2 4ND Stoke Poges
    Buckinghamshire
    Director
    Graystoke House
    West End Lane
    SL2 4ND Stoke Poges
    Buckinghamshire
    EnglandWelshDirector35762560004
    QUINN, Martin Alexander
    23 Croft Wynd
    Milnathort
    KY13 9GH Kinross
    Kinross Shire
    Director
    23 Croft Wynd
    Milnathort
    KY13 9GH Kinross
    Kinross Shire
    BritishSolicitor85462210002

    Who are the persons with significant control of ALIDA CAPITAL INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Barry Wood
    Lochside Way
    EH12 9DT Edinburgh
    3
    United Kingdom
    Jun 19, 2016
    Lochside Way
    EH12 9DT Edinburgh
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Stephen Griffith
    Lochside Way
    EH12 9DT Edinburgh
    3
    United Kingdom
    Jun 18, 2016
    Lochside Way
    EH12 9DT Edinburgh
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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