Alifin Investments Limited

Company Registration Number: SC284826

Scottish Company

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Alifin Investments Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Edinburgh.

Registered Address

PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE

There are 532 companies currently registered at this postcode, including this one.

All companies at EH3 9EE

Registration Data

Company Number

SC284826

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,042,100£2,094,287£1,880,994£1,827,198£1,481,898£1,563,352£1,393,257
Current Assets £102,795£99,554£88,638£99,770£67,298£101,603£76,655
of which Cash £102,795£99,554£88,638£99,770£67,298£101,603£76,655
Total Assets £2,144,895£2,193,841£1,969,632£1,926,968£1,549,196£1,664,955£1,469,912
Current Liabilities £18,238£984£1,584£588£0£628£618
Net Current Assets £84,557£98,570£87,054£99,182£67,298£100,975£76,037
Total Net Worth £2,126,657£2,192,857£1,968,048£1,926,380£1,549,196£1,664,327£1,469,294

Previous Names

No previous names

Company Officers

  • TURCAN CONNELL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 2012

     

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

  • WHYTE, James Liddle

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Retired Ship Owner

    Month of birth: January 1929

    5
    Nile Grove
    Edinburgh
    Midlothian
    EH10 4RF
    United Kingdom

  • TURCAN CONNELL WS

    Corporate Secretary

    Appointed on 16 May 2005

    Resigned on 1 May 2012

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE

  • FULTON, Robin David

    Director

    Appointed on 14 February 2011

    Resigned on 30 June 2016

    Nationality: Scottish

    Occupation: Solicitor

    Month of birth: August 1956

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    Midlothian
    EH3 9EE
    United Kingdom

  • ROSS, Hubert James

    Director

    Appointed on 8 June 2005

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1948

    26/6 Greenpark
    Edinburgh
    Midlothian
    EH17 7TB

  • WHYTE, Janet Binnie

    Director

    Appointed on 16 May 2005

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1932

    22 Nile Grove
    Edinburgh
    Midlothian
    EH10 4RF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JQDVF. Transaction: MzE3NjkzMTUwOGFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V2HL4. Transaction: MzE2OTYwOTc1MmFkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Robin David Fulton as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ANAH9N. Transaction: MzE1MjM4NDYwNWFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4IC1. Transaction: MzE1MDA1NjAyNGFkaXF6a2N4.

  5. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51182MJ. Transaction: MzE0MjE5ODc0NGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2OSB. Transaction: MzEyMzMzNTQwMWFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T3JF. Transaction: MzExODE4NDA0OWFkaXF6a2N4.

  8. 15 August 2014 Director's details changed for James Liddle Whyte on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3ECF7G2. Transaction: MzEwNTY2MjQ3MWFkaXF6a2N4.

  9. 15 August 2014 Director's details changed for James Liddle Whyte on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3ECF6IJ. Transaction: MzEwNTY2MjIyMmFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6M4Z. Transaction: MzEwMTMwMTM2MWFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMW6G. Transaction: MzA5NTQyODAwNmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AON0OW. Transaction: MzA3OTg4Njk1NGFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236RG5C. Transaction: MzA3MzcyMzY2MmFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE3MG. Transaction: MzA1ODc2NTI4NWFkaXF6a2N4.

  15. 7 June 2012 Appointment of Turcan Connell Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ALE26X. Transaction: MzA1ODc2NDc4OGFkaXF6a2N4.

  16. 7 June 2012 Termination of appointment of Turcan Connell Ws as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ALE26P. Transaction: MzA1ODc2NDc3M2FkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13MC4FU. Transaction: MzA1MzQxMTE0N2FkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: SUO19U8M. Transaction: MzAzNzM3MTQyNWFkaXF6a2N4.

  19. 18 May 2011 Termination of appointment of Hubert Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SUO18U8L. Transaction: MzAzNzM3MTM5NmFkaXF6a2N4.

  20. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWM1OS1S. Transaction: MzAzMzA2MzM5NmFkaXF6a2N4.

  21. 15 February 2011 Appointment of Mr Robin David Fulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWV1YROX. Transaction: MzAzMjMwMjA0NGFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: S5M77K4L. Transaction: MzAxNTg2ODExOWFkaXF6a2N4.

  23. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S96ILHNE. Transaction: MzAwOTk3MzQwOGFkaXF6a2N4.

  24. 20 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SK7FU9WX. Transaction: MjAzMzM1NjYyN2FkaXF6a2N4.

  25. 19 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNV3J7GJ. Transaction: MjAyNjE5NjcyN2FkaXF6a2N4.

  26. 18 June 2008 Return made up to 16/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXAS50NJ. Transaction: MjAwNzQzNDIyOWFkaXF6a2N4.

  27. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S158DYEV. Transaction: MjAwMjQyMTk0MGFkaXF6a2N4.

  28. 8 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1ODAzNWFkaXF6a2N4.

  29. 16 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyNDk4NWFkaXF6a2N4.

  30. 1 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcwNjgwNmFkaXF6a2N4.

  31. 5 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzAyNTQ5N2FkaXF6a2N4.

  32. 5 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI0NTAyNGFkaXF6a2N4.

  33. 5 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU0NTA4MmFkaXF6a2N4.

  34. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyNjExOGFkaXF6a2N4.

  35. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0NTgyMmFkaXF6a2N4.

  36. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjUwNTU2NGFkaXF6a2N4.

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