Ali & Sons Properties Limited

Company Registration Number: SC287381

Scottish Company

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Ali & Sons Properties Limited is a Private Company Limited by Shares first registered on 12 July 2005. Its current registered address is in Nairn, Highland.

Registered Address

SHAUN HENDRY ACCOUNTANCY
33A UNION STREET
NAIRN
HIGHLAND
SCOTLAND
IV12 4PR

There are 57 companies currently registered at this postcode, including this one.

All companies at IV12 4PR

Registration Data

Company Number

SC287381

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 July 2005

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

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £276,994£267,059£268,410£351,275£346,013£171,007£162,432
Current Assets £64,116£59,139£35,237£20,663£12,636£5,044£2,972
of which Cash £0£0£449£1£2£70£1,100
Total Assets £341,110£326,198£303,647£371,938£358,649£176,051£165,404
Current Liabilities £29,421£33,339£25,234£106,486£115,564£105,341£103,724
Net Current Assets £34,695£25,800£10,003£-85,823£-102,928£-100,297£-100,752
Total Net Worth £311,689£292,859£278,413£265,452£243,085£70,710£61,680

Previous Names

  • MRS WONG LIMITED, active until 5 March 2013

Company Officers

  • WHITELAW WELLS C.A.

    Corporate Secretary

    Appointed on 1 April 2011

     

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • ALI, Mohamed Monwar

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Chef

    Month of birth: August 1983

    SHAUN HENDRY ACCOUNTANCY
    33a
    Union Street
    Nairn
    Highland
    IV12 4PR
    Scotland

  • GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 12 July 2005

    Resigned on 1 April 2011

    Amicable House
    252 Union Street
    Aberdeen
    AB10 1TN
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2005

    Resigned on 12 July 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ALI, Mohamed Monwar

    Director

    Appointed on 17 October 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Chef

    Month of birth: August 1983

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • ALI, Mojahid

    Director

    Appointed on 6 April 2010

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1988

    32
    Culbard Street
    Elgin
    IV30 1JT
    Scotland

  • TONGE, Karen

    Director

    Appointed on 19 March 2013

    Resigned on 1 July 2015

    Nationality: Scottish

    Occupation: Chef

    Month of birth: January 1988

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • TRAN, Emma Louise Hoa Aida

    Director

    Appointed on 12 March 2007

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Secretarial Services

    Month of birth: October 1987

    Top Floor Right 40
    Union Grove
    Aberdeen
    AB10 6SY

  • WONG, Thuy Binh

    Director

    Appointed on 12 July 2005

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    29 Mother Square
    Sladon, Hackney
    London
    NE15 1RS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MjE0NTk1NWFkaXF6a2N4.

  2. 8 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjAwNjE5OGFkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C1X28R. Transaction: MzE4MjE0NTkxOWFkaXF6a2N4.

  4. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A5YHYH. Transaction: MzE3OTk5NTk4N2FkaXF6a2N4.

  5. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CV922. Transaction: MzE3MjU1ODc1N2FkaXF6a2N4.

  6. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTQxMTUzMmFkaXF6a2N4.

  7. 23 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X59RQ9IH. Transaction: MzE1MTQyOTA2MmFkaXF6a2N4.

  8. 23 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X59ROTU9. Transaction: MzE1MTQxMTUxNGFkaXF6a2N4.

  9. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxNDM0MWFkaXF6a2N4.

  10. 27 May 2016 Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VTVZK. Transaction: MzE0OTU3Mjg4NmFkaXF6a2N4.

  11. 26 November 2015 Termination of appointment of Karen Tonge as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4KYAXN6. Transaction: MzEzNjA3OTQ2MmFkaXF6a2N4.

  12. 26 November 2015 Appointment of Mr Mohamed Monwar Ali as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4KYAYG2. Transaction: MzEzNjA3OTY5NmFkaXF6a2N4.

  13. 28 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLA75. Transaction: MzEyNDA1OTg3M2FkaXF6a2N4.

  14. 29 April 2015 Termination of appointment of Mojahid Ali as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQHKH. Transaction: MzEyMjIyNDUyOGFkaXF6a2N4.

  15. 29 April 2015 Termination of appointment of Mohamed Monwar Ali as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQGJU. Transaction: MzEyMjIyNDM2NGFkaXF6a2N4.

  16. 29 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S467DLW9. Transaction: MzEyMjAwOTkxMGFkaXF6a2N4.

  17. 17 October 2014 Appointment of Mr Mohamed Monwar Ali as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IO8KWZ. Transaction: MzEwOTYyMDI3N2FkaXF6a2N4.

  18. 17 June 2014 Director's details changed for Mr Mojahid Ali on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8BI5F. Transaction: MzEwMjAzOTM3OWFkaXF6a2N4.

  19. 30 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3908VDF. Transaction: MzEwMTAxNTg4NGFkaXF6a2N4.

  20. 19 May 2014 Director's details changed for Miss Karen Tonge on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387LHB7. Transaction: MzEwMDI2NDgzM2FkaXF6a2N4.

  21. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S33Q5EB5. Transaction: MzA5NjQzMjk5N2FkaXF6a2N4.

  22. 11 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPKOA. Transaction: MzA3OTU5NzU4MmFkaXF6a2N4.

  23. 28 March 2013 Appointment of Miss Karen Tonge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2532VC8. Transaction: MzA3NTM3Njg0M2FkaXF6a2N4.

  24. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S23LS7MB. Transaction: MzA3NDA5MzgxNGFkaXF6a2N4.

  25. 5 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23HYFOZ. Transaction: MzA3Mzk1NjcyMGFkaXF6a2N4.

  26. 21 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXOEH. Transaction: MzA1OTUzNjY5M2FkaXF6a2N4.

  27. 14 June 2012 Current accounting period shortened from 31 July 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: S1AZJPAG. Transaction: MzA1OTE1NjIyNWFkaXF6a2N4.

  28. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17FZ4PV. Transaction: MzA1NjcwMTAyMGFkaXF6a2N4.

  29. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLI5XU2Y. Transaction: MzAzNzA5MDU2NWFkaXF6a2N4.

  30. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVBITTEG. Transaction: MzAzNjAxMTMxMWFkaXF6a2N4.

  31. 13 April 2011 Appointment of Whitelaw Wells C.A. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SVJM8T4X. Transaction: MzAzNTUyNzQ1MmFkaXF6a2N4.

  32. 13 April 2011 Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: SVJMAT4Z. Transaction: MzAzNTUyNzM4MWFkaXF6a2N4.

  33. 13 April 2011 Termination of appointment of Grant Smith Law Practice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SVJM9T4Y. Transaction: MzAzNTUyNzMzN2FkaXF6a2N4.

  34. 9 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XURHJMEI. Transaction: MzAyMTAyMjgxNWFkaXF6a2N4.

  35. 9 August 2010 Secretary's details changed for Grant Smith Law Practice on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XURHIMEH. Transaction: MzAyMTAyMTcyNGFkaXF6a2N4.

  36. 26 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S5EANKB3. Transaction: MzAxNjM1NTUyNmFkaXF6a2N4.

  37. 26 April 2010 Termination of appointment of Emma Tran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJN6JHV. Transaction: MzAxNDI0OTY5NmFkaXF6a2N4.

  38. 7 April 2010 Appointment of Mr Mojahid Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD76BIYE. Transaction: MzAxMjk5NDEyMmFkaXF6a2N4.

  39. 9 October 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SEN7TDW2. Transaction: MzAwMDQxMjM0NGFkaXF6a2N4.

  40. 24 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SFOUTDJE. Transaction: MjA0MjI1MTI2MmFkaXF6a2N4.

  41. 28 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BDHCSD. Transaction: MjA0MDIwOTk4OGFkaXF6a2N4.

  42. 12 May 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SKCG89RC. Transaction: MjAzMjcwNzg0N2FkaXF6a2N4.

  43. 27 April 2009 Director's change of particulars / emma tran / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X901S9DL. Transaction: MjAzMTUyMDQzOGFkaXF6a2N4.

  44. 27 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13W34BF. Transaction: MjAxNjQ1NDg1MmFkaXF6a2N4.

  45. 26 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIwOTA3OWFkaXF6a2N4.

  46. 28 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NjczNGFkaXF6a2N4.

  47. 25 May 2007 Ad 12/03/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUyMTE0NmFkaXF6a2N4.

  48. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyMjAwN2FkaXF6a2N4.

  49. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2NjcwMGFkaXF6a2N4.

  50. 29 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NTYwMzg3MGFkaXF6a2N4.

  51. 11 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk3MDU2NmFkaXF6a2N4.

  52. 2 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NTg5NTA0MWFkaXF6a2N4.

  53. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY5MzU3MmFkaXF6a2N4.

  54. 12 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEzMzY3MWFkaXF6a2N4.

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