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ALSTON ALLIANCE LTD

ALSTON ALLIANCE LTD

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

    • Overview

    Company NameALSTON ALLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552930
    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 ALSTON ALLIANCE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALSTON ALLIANCE LTD located?

    Registered Office Address
    9a Tinto Place
    EH6 5GD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALSTON ALLIANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ALSTON ALLIANCE LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2019

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Second filing for the notification of Branislav Tomanicek as a person with significant control

    		6 pagesRP04PSC01

    Notification of Branislav Tomanicek as a person with significant control on Jun 17, 2017

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Jun 29, 2020Second Filing The information on the form PSC01 has been replaced by a second filing on 29/06/2020

    Withdrawal of a person with significant control statement on Jun 18, 2020

    		2 pagesPSC09

    Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on Jun 18, 2020

    		1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2018

    		9 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2017

    		9 pagesAAMD

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2016

    Statement of capital on Dec 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALSTON ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Christian Andrew
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		United KingdomBritish176118110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALSTON ALLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Branislav Tomanicek
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		Jun 17, 2017
    Tinto Place
    EH6 5GD Edinburgh
    9a
    Scotland
    		No
    Nationality: Slovak
    Country of Residence: Malta
    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

    What are the latest statements on persons with significant control for ALSTON ALLIANCE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016Jun 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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