Alligator Storage Bolton Limited

Company Registration Number: SC381770

Scottish Company

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Alligator Storage Bolton Limited is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in Edinburgh.

Registered Address

JAMIE CASSELL, SAFFERY CHAMPNESS
EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA

There are 155 companies currently registered at this postcode, including this one.

All companies at EH3 9BA

Registration Data

Company Number

SC381770

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • ARROYO, Diego

    Director

    Appointed on 16 October 2014

     

    Nationality: Mexican

    Occupation: Investment Manager

    Month of birth: November 1987

    23
    Savile Row
    London
    W1S 2ET
    England

  • CHARANIA, Mehran

    Director

    Appointed on 16 October 2014

     

    Nationality: Belgium

    Occupation: Ceo And Director, Ready Steady Store Limited

    Month of birth: September 1973

    11 Bryanston House
    Dorset Street
    London
    W1U 6QU
    England

  • OLIVA, Federico

    Director

    Appointed on 16 October 2014

     

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: July 1988

    23
    Savile Row
    London
    W1S 2ET
    England

  • RAFIQ, Akbar Abdul

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1976

    23
    Savile Row
    London
    W1S 2ET
    England

  • RANAWAT, Rajveer

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Chairman, Ready Steady Store Limited

    Month of birth: April 1965

    40
    Chatsworth Road
    Cricklewood
    London
    NW2 4BT
    United Kingdom

  • GILLESPIE MACANDREW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 July 2010

    Resigned on 16 October 2014

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • HODGSON, Simon Squair

    Director

    Appointed on 9 July 2010

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • JACK, Alister William

    Director

    Appointed on 9 July 2010

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    5
    Atholl Crescent
    Edinburgh
    EH3 8EJ
    United Kingdom

  • LANDALE, Peter David Roper

    Director

    Appointed on 9 July 2010

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    5
    Atholl Crescent
    Edinburgh
    EH3 8EJ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MXGZ. Transaction: MzE1MzgzMTAzM2FkaXF6a2N4.

  2. 20 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L4Y70L34. Transaction: MzEzOTkxNjcwMGFkaXF6a2N4.

  3. 5 August 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4CQHW4R. Transaction: MzEyODE4MDU0OGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLCSQ. Transaction: MzEyODEwODA3NmFkaXF6a2N4.

  5. 17 November 2014 Appointment of Mr Rajveer Ranawat as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3KU4NEA. Transaction: MzExMTQ2NTQ1NmFkaXF6a2N4.

  6. 17 November 2014 Appointment of Mr Mehran Charania as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3KU44OY. Transaction: MzExMTQ2MTQ3OWFkaXF6a2N4.

  7. 14 November 2014 Appointment of Mr Akbar Abdul Rafiq as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3KMHR4X. Transaction: MzExMTM3NjAxMmFkaXF6a2N4.

  8. 14 November 2014 Appointment of Mr Federico Oliva as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3KMHQA1. Transaction: MzExMTM3NTczM2FkaXF6a2N4.

  9. 14 November 2014 Appointment of Mr Diego Arroyo as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3KMHPO2. Transaction: MzExMTM3NTU4M2FkaXF6a2N4.

  10. 12 November 2014 Termination of appointment of Alister William Jack as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3KH9BAW. Transaction: MzExMTIzNzgyMWFkaXF6a2N4.

  11. 12 November 2014 Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3KH922X. Transaction: MzExMTIzNTU5MGFkaXF6a2N4.

  12. 12 November 2014 Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3KH920P. Transaction: MzExMTIzNTUyNmFkaXF6a2N4.

  13. 12 November 2014 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3KH91QW. Transaction: MzExMTIzNTUyNWFkaXF6a2N4.

  14. 12 November 2014 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to C/O Jamie Cassell, Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH91JV. Transaction: MzExMTIzNTQyNWFkaXF6a2N4.

  15. 5 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K12922. Transaction: MzExMTA1MzAxNGFkaXF6a2N4.

  16. 5 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K1292A. Transaction: MzExMTA1MzIzMmFkaXF6a2N4.

  17. 5 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K1292I. Transaction: MzExMTA1MzIzNmFkaXF6a2N4.

  18. 4 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3JN1RBC. Transaction: MzExMDY4MjkyNmFkaXF6a2N4.

  19. 4 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNKTjFUV0JhZGlxemtjeA.

  20. 24 October 2014 Registration of charge SC3817700004, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JMW9. Transaction: MzExMDM1MDEzN2FkaXF6a2N4.

  21. 24 October 2014 Registration of charge SC3817700005, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JN6Z. Transaction: MzExMDM1OTYzNGFkaXF6a2N4.

  22. 24 October 2014 Registration of charge SC3817700006, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JMVT. Transaction: MzExMDM2ODk0NmFkaXF6a2N4.

  23. 31 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IKXK. Transaction: MzEwNDc4NzYxMGFkaXF6a2N4.

  24. 4 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S30QLHL6. Transaction: MzA5Mzg1MDM3OGFkaXF6a2N4.

  25. 1 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMITN. Transaction: MzA4MjU4MjM4NmFkaXF6a2N4.

  26. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH60I3. Transaction: MzA4MDYzMTk4N2FkaXF6a2N4.

  27. 2 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGO1BE. Transaction: MzA2MTgzMTM0OGFkaXF6a2N4.

  28. 6 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XYS18Y5Z. Transaction: MzA0NTAwMDkyOGFkaXF6a2N4.

  29. 3 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDT3EWDT. Transaction: MzA0MTUzNjQyNmFkaXF6a2N4.

  30. 3 August 2011 Director's details changed for Mr Simon Squair Hodgson on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XDT3DWDS. Transaction: MzA0MTUzMTA3M2FkaXF6a2N4.

  31. 9 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S191MO3G. Transaction: MzAyNTA1Nzc0NWFkaXF6a2N4.

  32. 5 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CT9NZT. Transaction: MzAyNDYxODk1OGFkaXF6a2N4.

  33. 5 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CUKNZ5. Transaction: MzAyNDYxNjI0MGFkaXF6a2N4.

  34. 4 August 2010 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XTC51M93. Transaction: MzAyMDc5MTExM2FkaXF6a2N4.

  35. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XULY1LJF. Transaction: MzAxOTI0MTM1MGFkaXF6a2N4.

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