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ALESE PROPERTIES LTD.

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

This company is commonly known as Alese Properties Ltd.. The company was founded 20 years ago and was given the registration number SC254347. The firm's registered office is in GLASGOW. You can find them at 9 Summerfield Road, Condorrat, By Cumbernauld, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALESE PROPERTIES LTD.
Company Number:SC254347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Summerfield Road, Condorrat, By Cumbernauld, Glasgow, Scotland, G67 4PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Secretary15 August 2003Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director15 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 August 2003Active

People with Significant Control

Mrs Elizabeth Cameron Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Scotland
Address:9, Summerfield Road, Glasgow, Scotland, G67 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr John Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:Scotland
Address:9, Summerfield Road, Glasgow, Scotland, G67 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person secretary company with change date.

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2022-07-29Accounts

Change account reference date company previous extended.

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2022-06-27Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Change account reference date company previous shortened.

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