ALLIGATOR MANAGEMENT SERVICES LIMITED

ALLIGATOR MANAGEMENT SERVICES LIMITED

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

    Company NameALLIGATOR MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393585
    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 ALLIGATOR MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALLIGATOR MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Safestore Centre
    9 Canal Street
    G4 0AD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIGATOR MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ALLIGATOR MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sam Ahmed as a secretary on Sep 30, 2018

    1 pagesTM02

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

    5 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Termination of appointment of Rajveer Ranawat as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Akbar Abdul Rafiq as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Diego Arroyo as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Frederico Oliva as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Mehran Charania as a director on Nov 01, 2017

    1 pagesTM01

    Appointment of Mr Andrew Brian Jones as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Sam Ahmed as a secretary on Nov 01, 2017

    2 pagesAP03

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA to Safestore Centre 9 Canal Street Glasgow G4 0AD on Nov 01, 2017

    1 pagesAD01

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Akbar Abdul Rafiq as a director on Oct 16, 2014

    3 pagesAP01

    Appointment of Frederico Oliva as a director on Oct 16, 2014

    3 pagesAP01

    Appointment of Mr Rajveer Ranawat as a director on Oct 16, 2014

    3 pagesAP01

    Who are the officers of ALLIGATOR MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Brian
    9 Canal Street
    G4 0AD Glasgow
    Safestore Centre
    Scotland
    Director
    9 Canal Street
    G4 0AD Glasgow
    Safestore Centre
    Scotland
    EnglandEnglishChartered Accountant178066050001
    VECCHIOLI, Federico
    9 Canal Street
    G4 0AD Glasgow
    Safestore Centre
    Scotland
    Director
    9 Canal Street
    G4 0AD Glasgow
    Safestore Centre
    Scotland
    EnglandFrenchCompany Director158800170002
    AHMED, Sam
    9 Canal Street
    G4 0AD Glasgow
    Safestore Centre
    Scotland
    Secretary
    9 Canal Street
    G4 0AD Glasgow
    Safestore Centre
    Scotland
    239684900001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    110304810001
    ARROYO, Diego
    Savile Row
    W1S 2ET London
    23
    Director
    Savile Row
    W1S 2ET London
    23
    EnglandMexicanInvestment Manager192493040001
    CHARANIA, Mehran
    Dorset Street
    W1V 6QU London
    11 Bryanston House
    London
    United Kingdom
    Director
    Dorset Street
    W1V 6QU London
    11 Bryanston House
    London
    United Kingdom
    United KingdomBelgianCeo And Director, Ready Steady Store Limited104274770001
    HODGSON, Simon Squair
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    ScotlandBritishDirector89025200003
    JACK, Alister William
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    ScotlandBritishDirector159211330001
    LANDALE, Peter David Roper
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    ScotlandBritishDirector49635220001
    OLIVA, Frederico
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    Director
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    United KingdomItalianInvestment Manager192498980001
    RAFIQ, Akbar Abdul Aziz
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    Director
    Savile Row
    W1S 2ET London
    23
    London
    United Kingdom
    EnglandBritish,PakistaniInvestment Manager192308760001
    RANAWAT, Rajveer
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    London
    United Kingdom
    Director
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    London
    United Kingdom
    EnglandBritishChairman, Ready Steady Store Limited179208350001

    Who are the persons with significant control of ALLIGATOR MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alligator Self Storage Limited
    Fountainbridge
    Lothian
    EH3 9BA Edinburgh
    Edinburgh Quay 133
    Scotland
    Apr 06, 2016
    Fountainbridge
    Lothian
    EH3 9BA Edinburgh
    Edinburgh Quay 133
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredScotland
    Registration NumberSc294295
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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