Alisha Holdings Limited

Company Registration Number: SC311258

Scottish Company

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Alisha Holdings Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Paisley.

Registered Address

ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA

There are 337 companies currently registered at this postcode, including this one.

All companies at PA3 4DA

Registration Data

Company Number

SC311258

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £1,250,852£1,330,846£1,356,068£1,359,015£1,322,406£1,341,712£1,541,549
Current Assets £3,175£2,000£16,558£6,288£13,325£35,934£112,863
of which Cash £0£0£2,293£4,288£11,325£205£102,349
Total Assets £1,254,027£1,332,846£1,372,626£1,365,303£1,335,731£1,377,646£1,654,412
Current Liabilities £274,509£349,667£359,690£333,148£175,326£256,003£497,593
Net Current Assets £-271,334£-347,667£-343,132£-326,860£-162,001£-220,069£-384,730
Total Net Worth £979,518£983,179£1,012,936£1,032,155£1,160,405£1,121,643£1,156,819

Previous Names

No previous names

Company Officers

  • WHELAN, Alexander

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    15
    Manor Park Avenue
    Paisley
    Renfrewshire
    PA2 9BF
    Scotland

  • WHELAN, Morag

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Almsalli Building
    B17 Apt 505, The Palm, Jumeirah
    Dubai
    United Arab Emirates

  • BRECHIN TINDAL OATTS

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 3 June 2014

    48 St Vincent Street
    Glasgow
    G2 5HS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 January 2017 Registration of charge SC3112580008, created on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YW5GLF. Transaction: MzE2NzQ0NTQ5OGFkaXF6a2N4.

  2. 25 January 2017 Registration of charge SC3112580007, created on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YW59ND. Transaction: MzE2NzQ0MzAxN2FkaXF6a2N4.

  3. 25 January 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YW4F8B. Transaction: MzE2NzQzMzYwMGFkaXF6a2N4.

  4. 25 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YW4EMI. Transaction: MzE2NzQzMzQzOWFkaXF6a2N4.

  5. 24 January 2017 Registration of charge SC3112580005, created on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YTJJ82. Transaction: MzE2NzM0Njc1NmFkaXF6a2N4.

  6. 24 January 2017 Registration of charge SC3112580006, created on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YTJL49. Transaction: MzE2NzM0NzI1NGFkaXF6a2N4.

  7. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84Y8O. Transaction: MzE2MTM2Mzc0NmFkaXF6a2N4.

  8. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDULRN. Transaction: MzE1ODMyMzY4NGFkaXF6a2N4.

  9. 13 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WVCA. Transaction: MzEzNTEwMzA3N2FkaXF6a2N4.

  10. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GMKEND. Transaction: MzEzMTY3MTIzM2FkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX84Y. Transaction: MzExMTAxNTU1OGFkaXF6a2N4.

  12. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZ11S. Transaction: MzEwNzgxNDU3NmFkaXF6a2N4.

  13. 16 June 2014 Termination of appointment of Brechin Tindal Oatts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S3A1S9OO. Transaction: MzEwMTk0NzM5OGFkaXF6a2N4.

  14. 8 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOHHMI. Transaction: MzA4ODQxMTIwOWFkaXF6a2N4.

  15. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HN8L4J. Transaction: MzA4NTkxNzA4M2FkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFN80. Transaction: MzA2OTEyODAxOGFkaXF6a2N4.

  17. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GYQ2T7. Transaction: MzA2Mzg1OTE5OWFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIAUGI. Transaction: MzA0OTIzMTYyMWFkaXF6a2N4.

  19. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRI6KXI6. Transaction: MzA0MzkxODc2OGFkaXF6a2N4.

  20. 8 September 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: XP5MBXDY. Transaction: MzA0MzUwNTI2MmFkaXF6a2N4.

  21. 7 September 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: XOM8VXCJ. Transaction: MzA0MzQyMjIxNmFkaXF6a2N4.

  22. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg5NzM2MGFkaXF6a2N4.

  23. 10 August 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: SSDTGWKM. Transaction: MzA0MTg5NzM0NGFkaXF6a2N4.

  24. 10 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SSDTNWKT. Transaction: MzA0MTg5NzIwMGFkaXF6a2N4.

  25. 10 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: SSDTFWKL. Transaction: MzA0MTg5NzE4NmFkaXF6a2N4.

  26. 22 June 2011 Appointment of Alex Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STP3UV68. Transaction: MzAzOTIyNzA1MmFkaXF6a2N4.

  27. 13 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X7HOBPW5. Transaction: MzAyODcxNDk5N2FkaXF6a2N4.

  28. 23 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3F41LXX. Transaction: MzAyMDA3MjI4NGFkaXF6a2N4.

  29. 24 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S7YRMIKC. Transaction: MzAxMjE0NDM2M2FkaXF6a2N4.

  30. 22 March 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S82A8IGI. Transaction: MzAxMTkwMDA4N2FkaXF6a2N4.

  31. 22 March 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S82A7IGH. Transaction: MzAxMTg5OTkxM2FkaXF6a2N4.

  32. 20 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S829QIGZ. Transaction: MzAxMTkwMTEzMGFkaXF6a2N4.

  33. 30 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X8RCAFEB. Transaction: MzAwMzkzNzEwOGFkaXF6a2N4.

  34. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEFAJE5X. Transaction: MzAwMDk5Nzc2MmFkaXF6a2N4.

  35. 24 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73F350U. Transaction: MjAxODUyMTA1NGFkaXF6a2N4.

  36. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSP5341M. Transaction: MjAxNTg1NTk1MGFkaXF6a2N4.

  37. 11 March 2008 Prev ext from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: S1W34XUN. Transaction: MjAwMTIyOTI4OGFkaXF6a2N4.

  38. 18 February 2008 Return made up to 01/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ4NTYxN2FkaXF6a2N4.

  39. 29 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkxNTAxN2FkaXF6a2N4.

  40. 24 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDU5OTg4NmFkaXF6a2N4.

  41. 18 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3OTA1MDI2NmFkaXF6a2N4.

  42. 18 April 2007 Ad 02/11/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE1NTY4OWFkaXF6a2N4.

  43. 18 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODg0OTQwMmFkaXF6a2N4.

  44. 18 April 2007 Ad 02/11/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI2NjE3M2FkaXF6a2N4.

  45. 18 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODcyNzA5OWFkaXF6a2N4.

  46. 18 April 2007 Ad 02/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc1MDQ5MGFkaXF6a2N4.

  47. 16 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjM5NzM2NmFkaXF6a2N4.

  48. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc2MTE0OWFkaXF6a2N4.

  49. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI2ODI0NGFkaXF6a2N4.

  50. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU2MjM2NGFkaXF6a2N4.

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