Ali & Sons Holding Limited

Company Registration Number: SC363948

Scottish Company

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Ali & Sons Holding Limited is a Private Company Limited by Shares first registered on 13 August 2009. Its current registered address is in Nairn, Highland.

Registered Address

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

There are 56 companies currently registered at this postcode, including this one.

All companies at IV12 4PR

Registration Data

Company Number

SC363948

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2009

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,137,695£1,290,126£1,486,484£1,354,834£726,414£452,459£0
Current Assets £16,613£19,569£17,580£30,296£60,010£30,428£2
of which Cash £992£1,771£0£139£13£9,746£2
Total Assets £1,154,308£1,309,695£1,504,064£1,385,130£786,424£482,887£2
Current Liabilities £416,219£461,041£601,012£543,490£399,415£215,506£0
Net Current Assets £-399,606£-441,472£-583,432£-513,194£-339,405£-185,078£2
Total Net Worth £738,089£848,654£903,052£841,640£387,009£267,381£2

Previous Names

  • ALI + SONS HOLDING LIMITED, active until 11 May 2011
  • PARENTCO NORTH LTD, active until 18 September 2009

Company Officers

  • ALI, Mohamed Monwar

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

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

  • ALI, Mobarok

    Director

    Appointed on 8 February 2010

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Chef

    Month of birth: October 1960

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • 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, Mohamed Monwar

    Director

    Appointed on 1 February 2013

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Restaurateur

    Month of birth: August 1983

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • ALI, Mohamed Monwar

    Director

    Appointed on 21 July 2011

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Chef

    Month of birth: August 1983

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • ALI, Mojahid

    Director

    Appointed on 13 August 2009

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Restauranteur

    Month of birth: October 1988

    5
    Guisach Terrace
    Corpach
    Fort William
    Inverness-Shire
    PH33 7JN
    Scotland

  • ALI, Moshahid

    Director

    Appointed on 13 August 2009

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Restauranteur

    Month of birth: March 1985

    28 Manse Road
    Nairn
    Highland
    IV12 4RW

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 13 August 2009

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • 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

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVF7N. Transaction: MzE3MjU2MDIyNWFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTGOCP. Transaction: MzE2NzMxNzU5NmFkaXF6a2N4.

  3. 29 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: X5A4X9W8. Transaction: MzE1MTkxMTQ4NmFkaXF6a2N4.

  4. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDMzMDYwM2FkaXF6a2N4.

  5. 11 June 2016 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S58W4XJC. Transaction: MzE1MTA1NDk5OGFkaXF6a2N4.

  6. 11 June 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: S58W4O3U. Transaction: MzE1MTA1NDk4NmFkaXF6a2N4.

  7. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxMzgzMWFkaXF6a2N4.

  8. 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: X57VTVV7. Transaction: MzE0OTU3Mjc4NmFkaXF6a2N4.

  9. 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: X4KYAUJ7. Transaction: MzEzNjA3ODUwNWFkaXF6a2N4.

  10. 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: X4KYATXK. Transaction: MzEzNjA3ODMxNWFkaXF6a2N4.

  11. 16 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4G34BU3. Transaction: MzEzMTA5MTE2N2FkaXF6a2N4.

  12. 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: X46BQPHS. Transaction: MzEyMjIyNjUxOGFkaXF6a2N4.

  13. 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: X46BQG48. Transaction: MzEyMjIyNDIzNWFkaXF6a2N4.

  14. 30 March 2015 Registration of charge SC3639480008, created on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Mortgage. Type: MR01. Barcode: S449BUI1. Transaction: MzEyMDMwOTYxNGFkaXF6a2N4.

  15. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43ABKT4. Transaction: MzExOTIzODY1MWFkaXF6a2N4.

  16. 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: X3IO8M15. Transaction: MzEwOTYyMDYzOWFkaXF6a2N4.

  17. 19 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMN5BM. Transaction: MzEwNTgxMTU3MWFkaXF6a2N4.

  18. 18 August 2014 Director's details changed for Mr Mojahid Ali on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3EJZF7C. Transaction: MzEwNTcyNTY2OGFkaXF6a2N4.

  19. 13 August 2014 Termination of appointment of Mohamed Monwar Ali as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E766MY. Transaction: MzEwNTUxNjA3OGFkaXF6a2N4.

  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: X387LG1S. Transaction: MzEwMDI2NDQ2N2FkaXF6a2N4.

  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: S33Q5ED5. Transaction: MzA5NjQzNDUwNmFkaXF6a2N4.

  22. 19 October 2013 Registration of charge 3639480007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2JBALIR. Transaction: MzA4NzQ3MDgwMWFkaXF6a2N4.

  23. 22 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA99YR. Transaction: MzA4MzcwMDEzM2FkaXF6a2N4.

  24. 3 April 2013 Appointment of Miss Karen Tonge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IGGY9. Transaction: MzA3NTYxNTg0M2FkaXF6a2N4.

  25. 29 March 2013 Appointment of Mr Mohamed Monwar Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X255N69C. Transaction: MzA3NTQxNzQxNWFkaXF6a2N4.

  26. 28 March 2013 Termination of appointment of Mohamed Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2532PVK. Transaction: MzA3NTM3NTU4NmFkaXF6a2N4.

  27. 7 March 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: X23N7GMB. Transaction: MzA3NDEyNjIzNWFkaXF6a2N4.

  28. 6 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: S23LS7LV. Transaction: MzA3NDAzNDA4NWFkaXF6a2N4.

  29. 3 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO81E2. Transaction: MzA2MzQwOTQ4OWFkaXF6a2N4.

  30. 8 August 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1EVO597. Transaction: MzA2MjExNjU3MGFkaXF6a2N4.

  31. 20 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S16OFINC. Transaction: MzA1NjE2ODcwN2FkaXF6a2N4.

  32. 19 April 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S175Y2S9. Transaction: MzA1NjExODEyN2FkaXF6a2N4.

  33. 31 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRZT2X5F. Transaction: MzA0MzA4NTM3M2FkaXF6a2N4.

  34. 18 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XIN6VWSR. Transaction: MzA0MjMwMTg3MmFkaXF6a2N4.

  35. 15 August 2011 Termination of appointment of Mobarok Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHDT6WPB. Transaction: MzA0MjA4NzY2OGFkaXF6a2N4.

  36. 4 August 2011 Appointment of Mr Mohamed Monwar Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSNLUW9R. Transaction: MzA0MTU4ODI0M2FkaXF6a2N4.

  37. 19 May 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: SUMHVU9N. Transaction: MzAzNzQyNzY4MGFkaXF6a2N4.

  38. 11 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SUTAJU13. Transaction: MzAzNzAxNjg5NGFkaXF6a2N4.

  39. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzAxNjgyMWFkaXF6a2N4.

  40. 20 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVABATGR. Transaction: MzAzNTk4MDM3NmFkaXF6a2N4.

  41. 24 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYPZDPCS. Transaction: MzAyNzUxMjYwMGFkaXF6a2N4.

  42. 22 October 2010 Previous accounting period shortened from 31 August 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: S0TDMOEM. Transaction: MzAyNTcxMzc5M2FkaXF6a2N4.

  43. 25 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: S2IAHMUJ. Transaction: MzAyMjA3NzU1NWFkaXF6a2N4.

  44. 24 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2HSAMTS. Transaction: MzAyMjA2MjQyNWFkaXF6a2N4.

  45. 24 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2HSOMT6. Transaction: MzAyMjA2MTk3NWFkaXF6a2N4.

  46. 19 February 2010 Statement of capital following an allotment of shares on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Capital. Type: SH01. Barcode: S8XUKHNF. Transaction: MzAwOTc5OTQwNGFkaXF6a2N4.

  47. 19 February 2010 Appointment of Mobarak Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8YHJHN2. Transaction: MzAwOTc5OTIxN2FkaXF6a2N4.

  48. 14 January 2010 Registered office address changed from 33a Union Street Nairn Highland IV12 4PR on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: SAJ72GHR. Transaction: MzAwNzA2NDAyMGFkaXF6a2N4.

  49. 13 January 2010 Termination of appointment of Moshahid Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SB793GHJ. Transaction: MzAwNjk4MTU4MWFkaXF6a2N4.

  50. 18 September 2009 Director appointed mojahid ali [View PDF]

    Category: Officers. Type: 288a. Barcode: SFTM6DDI. Transaction: MjA0MTYxMDU3NmFkaXF6a2N4.

  51. 18 September 2009 Director appointed moshahid ali [View PDF]

    Category: Officers. Type: 288a. Barcode: SFTM8DDK. Transaction: MjA0MTYxMDUwMWFkaXF6a2N4.

  52. 18 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SFTM7DDJ. Transaction: MjA0MTYwNzA2NWFkaXF6a2N4.

  53. 13 August 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X35A5CD9. Transaction: MjAzOTIwMjA1MWFkaXF6a2N4.

  54. 13 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3150CDV. Transaction: MjAzOTE4NDYxM2FkaXF6a2N4.

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