Alsherra Investments Limited

Company Registration Number: SC224785

Scottish Company

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Alsherra Investments Limited is a Private Company Limited by Shares first registered on 31 October 2001. Its current registered address is in Methil, Fife.

Registered Address

QUAYSIDE HOUSE DOCK ROAD
METHIL DOCK BUSINESS PARK
METHIL
FIFE
KY8 3SR

There are 5 companies currently registered at this postcode, including this one.

All companies at KY8 3SR

Registration Data

Company Number

SC224785

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

28 May 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

14 in total
7 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £419,662£398,476£386,353£353,724£290,133£595,414£689,577
Current Assets £52,795£38,059£24,941£24,317£17,139£38,821£41,136
of which Cash £7,797£1,946£8,712£4,834£5,131£0£13,619
Total Assets £472,457£436,535£411,294£378,041£307,272£634,235£730,713
Current Liabilities £344,270£323,701£305,290£273,808£234,361£232,124£287,707
Net Current Assets £-291,475£-285,642£-280,349£-249,491£-217,222£-193,303£-246,571
Total Net Worth £128,187£112,834£106,004£104,233£72,911£402,111£443,006

Previous Names

No previous names

Company Officers

  • KEILLER, James

    Secretary

    Appointed on 31 October 2001

     

    13
    Dublin Street Lane North
    Edinburgh
    EH3 6NT
    Scotland

  • KEILLER, James

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    13
    Dublin Street Lane North
    Edinburgh
    EH3 6NT
    Scotland

  • MACLEAN, Leslie James

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    110
    Strathern Road
    Broughty Ferry
    Dundee
    DD5 1JS
    Scotland

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 May 2017 Current accounting period extended from 28 February 2017 to 28 August 2017 [View PDF]

    Action Date: 28 August 2017. Category: Accounts. Type: AA01. Barcode: X65RHITK. Transaction: MzE3NTE0MzAxOGFkaXF6a2N4.

  2. 13 December 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5LQTZ03. Transaction: MzE2NTQ5MjAyM2FkaXF6a2N4.

  3. 13 December 2016 Satisfaction of charge SC2247850014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5LQTYYJ. Transaction: MzE2NTQ5MTI1MWFkaXF6a2N4.

  4. 13 December 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5LQTYWO. Transaction: MzE2NTQ5MTM4NmFkaXF6a2N4.

  5. 13 December 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5LQTYYB. Transaction: MzE2NTQ5MzExNWFkaXF6a2N4.

  6. 15 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S5JISSYX. Transaction: MzE2MTc0NjgyMmFkaXF6a2N4.

  7. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHWWR. Transaction: MzE2MTg3Nzg3N2FkaXF6a2N4.

  8. 4 December 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4L5653L. Transaction: MzEzNjMxMjUzNGFkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0Y1SA. Transaction: MzEzNjE3NDMxNmFkaXF6a2N4.

  10. 15 October 2015 Registration of charge SC2247850014, created on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Mortgage. Type: MR01. Barcode: X4I1UCOP. Transaction: MzEzMzE0MTEyMGFkaXF6a2N4.

  11. 13 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVRS8. Transaction: MzExMTMxMjE0NmFkaXF6a2N4.

  12. 13 November 2014 Secretary's details changed for James Keiller on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH03. Barcode: X3KJVRQO. Transaction: MzExMTMxMjAzNmFkaXF6a2N4.

  13. 13 November 2014 Director's details changed for Leslie James Maclean on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: CH01. Barcode: X3KJVRR4. Transaction: MzExMTMxMjAzOWFkaXF6a2N4.

  14. 13 November 2014 Director's details changed for James Keiller on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X3KJVRQW. Transaction: MzExMTMxMjAzOGFkaXF6a2N4.

  15. 5 August 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3DDVCTS. Transaction: MzEwNTAzMDE4OGFkaXF6a2N4.

  16. 19 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGV6KA. Transaction: MzA4OTAwODk0OWFkaXF6a2N4.

  17. 9 September 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2GE54EI. Transaction: MzA4NDY5NDQzNGFkaXF6a2N4.

  18. 15 July 2013 Director's details changed for Leslie James Maclean on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2CMLJGB. Transaction: MzA4MTU0MDA0NWFkaXF6a2N4.

  19. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGX1L. Transaction: MzA2NjgyMjIwM2FkaXF6a2N4.

  20. 10 May 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S187HFFV. Transaction: MzA1NzI3Njg4MWFkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XK1E2ZVS. Transaction: MzA0ODYxMTY5OGFkaXF6a2N4.

  22. 18 November 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPV7OZBH. Transaction: MzA0NzM5NjM2NWFkaXF6a2N4.

  23. 7 April 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVKW7T36. Transaction: MzAzNTIzODUxMmFkaXF6a2N4.

  24. 24 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XK49KR27. Transaction: MzAzMDk1MjA4MmFkaXF6a2N4.

  25. 26 July 2010 Duplicate mortgage certificatecharge no:12

    Category: Mortgage. Type: MG01s. Transaction: MzAyMDIwODMzNWFkaXF6a2N4.

  26. 13 July 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S3R6QLNQ. Transaction: MzAxOTUxMDY1M2FkaXF6a2N4.

  27. 22 June 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S4O6JL2W. Transaction: MzAxODA0NTIyNGFkaXF6a2N4.

  28. 4 March 2010 Previous accounting period extended from 31 August 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XSFUSI08. Transaction: MzAxMDc2Mjg0M2FkaXF6a2N4.

  29. 8 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XCHUCFLW. Transaction: MzAwNDQyNTg1N2FkaXF6a2N4.

  30. 7 December 2009 Director's details changed for Leslie James Maclean on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XCHUBFLV. Transaction: MzAwNDQxMjAyM2FkaXF6a2N4.

  31. 11 May 2009 Registered office changed on 11/05/2009 from scoonie road leven fife KY8 4SE [View PDF]

    Category: Address. Type: 287. Barcode: SKFBR9PR. Transaction: MjAzMjYyNTkzMmFkaXF6a2N4.

  32. 21 April 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLDKM97C. Transaction: MjAzMTI4NTQ4NGFkaXF6a2N4.

  33. 24 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SMHBU8BJ. Transaction: MjAyODg4MjYyMWFkaXF6a2N4.

  34. 20 January 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2EL6OC. Transaction: MjAyMzc1MDA3MWFkaXF6a2N4.

  35. 12 August 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SV6LT27G. Transaction: MjAxMDkwODkwMmFkaXF6a2N4.

  36. 12 August 2008 Alterations to floating charge 10 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SV6LS27F. Transaction: MjAxMDkwOTE4NWFkaXF6a2N4.

  37. 23 July 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SVY631NI. Transaction: MjAwOTYwNjM2MmFkaXF6a2N4.

  38. 20 June 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX5J00Q3. Transaction: MjAwNzY4Njg4MmFkaXF6a2N4.

  39. 20 June 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX5J10Q4. Transaction: MjAwNzY4ODMyNWFkaXF6a2N4.

  40. 11 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SY05Z0GA. Transaction: MjAwNzAxMzg1OWFkaXF6a2N4.

  41. 6 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXM660CZ. Transaction: MjAwNjg3NDgyMGFkaXF6a2N4.

  42. 6 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXM670C0. Transaction: MjAwNjg3NTY3MWFkaXF6a2N4.

  43. 5 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SXOVR0A9. Transaction: MjAwNjcxOTU1NWFkaXF6a2N4.

  44. 5 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SXOUG0AX. Transaction: MjAwNjcxOTQ0MWFkaXF6a2N4.

  45. 29 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNjc0MWFkaXF6a2N4.

  46. 26 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcyMjA1NmFkaXF6a2N4.

  47. 16 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NjExOWFkaXF6a2N4.

  48. 21 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4OTc3OWFkaXF6a2N4.

  49. 5 May 2006 Amended accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTIzNzI3N2FkaXF6a2N4.

  50. 24 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5MTkyMmFkaXF6a2N4.

  51. 30 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDIxODMzNWFkaXF6a2N4.

  52. 29 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4NTk0NmFkaXF6a2N4.

  53. 14 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI2MTk4N2FkaXF6a2N4.

  54. 6 January 2005 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA4NjI0NDY5MGFkaXF6a2N4.

  55. 13 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzOTMwNWFkaXF6a2N4.

  56. 25 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc2ODE5M2FkaXF6a2N4.

  57. 12 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTY2OTg0MmFkaXF6a2N4.

  58. 12 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDEzMDQ0NmFkaXF6a2N4.

  59. 11 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3ODU3NzY1M2FkaXF6a2N4.

  60. 18 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzODAxMmFkaXF6a2N4.

  61. 23 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg1MDAxM2FkaXF6a2N4.

  62. 13 January 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzNTA2NGFkaXF6a2N4.

  63. 8 October 2002 Accounting reference date shortened from 31/10/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAyNDIwMWFkaXF6a2N4.

  64. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2MDU1OWFkaXF6a2N4.

  65. 5 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA1NzI4NGFkaXF6a2N4.

  66. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI4MzIxNmFkaXF6a2N4.

  67. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5MTAxMWFkaXF6a2N4.

  68. 31 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ5NjQ2NGFkaXF6a2N4.

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