Alligator Management Services Limited

Company Registration Number: SC393585

Scottish Company

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Alligator Management Services Limited is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in Edinburgh, Lothian.

Registered Address

EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
LOTHIAN
EH3 9BA

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

All companies at EH3 9BA

Registration Data

Company Number

SC393585

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£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

  • 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
    London
    W1V 6QU
    United Kingdom

  • OLIVA, Frederico

    Director

    Appointed on 16 October 2014

     

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: July 1988

    23
    Savile Row
    London
    London
    W1S 2ET
    United Kingdom

  • RAFIQ, Akbar Abdul

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1976

    23
    Savile Row
    London
    London
    W1S 2ET
    United Kingdom

  • 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
    London
    NW2 4BT
    United Kingdom

  • GILLESPIE MACANDREW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 February 2011

    Resigned on 16 October 2014

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • HODGSON, Simon Squair

    Director

    Appointed on 16 February 2011

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    5
    Atholl Crescent
    Edinburgh
    EH3 8EJ
    United Kingdom

  • JACK, Alister William

    Director

    Appointed on 16 February 2011

    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 16 February 2011

    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. 3 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGWQ2. Transaction: MzE0MzMwNDUyNGFkaXF6a2N4.

  2. 15 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: L4Y70L7N. Transaction: MzEzOTUxNTM0OGFkaXF6a2N4.

  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: S4CQHW4Z. Transaction: MzEyODE4MDU0NmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNST7. Transaction: MzExOTk1MDg5MGFkaXF6a2N4.

  5. 19 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: S3JX2EL5. Transaction: MzExMTYxMjMxOWFkaXF6a2N4.

  6. 10 November 2014 Appointment of Frederico Oliva as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ4X. Transaction: MzExMTAxOTE0OWFkaXF6a2N4.

  7. 10 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: L3JXWQ4H. Transaction: MzExMTAxOTE0NmFkaXF6a2N4.

  8. 10 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: L3JXWQ7T. Transaction: MzExMTAxOTE0NWFkaXF6a2N4.

  9. 10 November 2014 Appointment of Diego Arroyo as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ7L. Transaction: MzExMTAxOTE0NGFkaXF6a2N4.

  10. 10 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: L3JXWOWJ. Transaction: MzExMTAxNjI4OWFkaXF6a2N4.

  11. 10 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: L3JXWOWB. Transaction: MzExMTAxNjI4OGFkaXF6a2N4.

  12. 10 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: L3JXWOZF. Transaction: MzExMTAxNjI4NmFkaXF6a2N4.

  13. 6 November 2014 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: L3JNU5YZ. Transaction: MzExMDg0MDgzMmFkaXF6a2N4.

  14. 6 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: L3JNU5ZV. Transaction: MzExMDgzOTY4MmFkaXF6a2N4.

  15. 7 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X335SREA. Transaction: MzA5NTg1NjIwOGFkaXF6a2N4.

  16. 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: S30QLHNM. Transaction: MzA5Mzg1MDMxMGFkaXF6a2N4.

  17. 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: X2BH5ZPN. Transaction: MzA4MDYzMTcwNWFkaXF6a2N4.

  18. 7 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4G5M. Transaction: MzA3NDA5Mzg3MWFkaXF6a2N4.

  19. 18 February 2013 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X22HM0O2. Transaction: MzA3MzAxMjI3NWFkaXF6a2N4.

  20. 18 February 2013 Previous accounting period shortened from 28 February 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X22HLU0B. Transaction: MzA3MzAxMDQxOWFkaXF6a2N4.

  21. 6 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X1457Y2I. Transaction: MzA1MzYzNzA3MGFkaXF6a2N4.

  22. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRWE1ROE. Transaction: MzAzMjI5NTMwMWFkaXF6a2N4.

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