ALEMANA LIMITED
Overview
| Company Name | ALEMANA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC472489 |
| 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 ALEMANA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALEMANA LIMITED located?
| Registered Office Address | c/o AWS OCEAN ENERGY LTD Findhorn House Dochfour Business Centre Dochgarroch IV3 8GY Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEMANA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (997) LIMITED | Mar 14, 2014 | Mar 14, 2014 |
What are the latest accounts for ALEMANA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALEMANA LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ALEMANA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Aws Ocean Energy Ltd Findhorn House Ground Floor Right, Findhorn House Dochfour Business Centre, Dochgarroch, Inverness Inverness-Shire IV3 8GY Scotland to C/O Aws Ocean Energy Ltd Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on Mar 23, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Croft Ruilick Inchrory by Beauly IV4 7EY to C/O Aws Ocean Energy Ltd Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on Mar 23, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Judith Enid Monson on Mar 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Judith Enid Monson on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ALEMANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONSON, Judith Enid | Secretary | Dochfour Business Centre Dochgarroch Inverness, Iv3 8gy Suite 5, Findhorn House Scotland | 186519810001 | |||||||||||
| MONSON, Judith Enid | Director | Dochfour Business Centre Dochgarroch Inverness, Iv3 8gy Suite 5, Findhorn House Scotland | Scotland | British | Commerical Manager | 186107760001 | ||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | Solicitor | 125965730001 | ||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of ALEMANA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Judith Enid Monson | Apr 06, 2016 | c/o AWS OCEAN ENERGY LTD Dochfour Business Centre Dochgarroch IV3 8GY Inverness Findhorn House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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