ALEADY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aleady Ltd. The company was founded 5 years ago and was given the registration number SC605592. The firm's registered office is in LOCKERBIE. You can find them at 34a High Street, , Lockerbie, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	ALEADY LTD
Company Number	:	SC605592
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2018
End of financial year	:	31 August 2020
Jurisdiction	:	Scotland
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	34a High Street, Lockerbie, Scotland, DG11 2AA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34a, High Street, Lockerbie, Scotland, DG11 2AA	Director	14 September 2020	Active
34a, High Street, Lockerbie, Scotland, DG11 2AA	Director	17 August 2018	Active
34a, High Street, Lockerbie, Scotland, DG11 2AA	Director	20 August 2020	Active

People with Significant Control

Mr Constantin Sandu
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	July 1956
Nationality	:	Romanian
Country of residence	:	Scotland
Address	:	34a, High Street, Lockerbie, Scotland, DG11 2AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Significant influence or control as trust

Mr Claudiu Constantin Toroiman
Notified on	:	18 August 2020
Status	:	Active
Date of birth	:	May 1980
Nationality	:	Romanian
Country of residence	:	Scotland
Address	:	34a, High Street, Lockerbie, Scotland, DG11 2AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Mr Georgica Stancalie
Notified on	:	17 August 2018
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Romanian
Country of residence	:	Scotland
Address	:	34a, High Street, Lockerbie, Scotland, DG11 2AA
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-09-13	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-07-26	Gazette	Gazette notice compulsory.	Download
2021-10-19	Confirmation statement	Confirmation statement with updates.	Download
2021-05-24	Accounts	Accounts with accounts type dormant.	Download
2020-10-14	Confirmation statement	Confirmation statement with updates.	Download
2020-09-22	Persons with significant control	Notification of a person with significant control.	Download
2020-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-14	Officers	Appoint person director company with name date.	Download
2020-09-14	Officers	Termination director company with name termination date.	Download
2020-09-05	Accounts	Accounts with accounts type dormant.	Download
2020-08-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-20	Officers	Appoint person director company with name date.	Download
2020-08-18	Officers	Termination director company with name termination date.	Download
2020-08-18	Persons with significant control	Notification of a person with significant control.	Download
2020-08-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-17	Incorporation	Incorporation company.	Download