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ALI & SONS PROPERTIES LIMITED

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

This company is commonly known as Ali & Sons Properties Limited. The company was founded 18 years ago and was given the registration number SC287381. The firm's registered office is in LOSSIEMOUTH. You can find them at 5 Clifton Road, , Lossiemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALI & SONS PROPERTIES LIMITED
Company Number:SC287381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Clifton Road, Lossiemouth, IV31 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

Director01 July 2015Active
103, Ivanhoe Road, Aberdeen, Scotland, AB10 7ET

Secretary11 September 2017Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary12 July 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 July 2005Active
9, Royal Crescent, Glasgow, G3 7SP

Corporate Secretary01 April 2011Active
9, Royal Crescent, Glasgow, G3 7SP

Director17 October 2014Active
32, Culbard Street, Elgin, Scotland, IV30 1JT

Director06 April 2010Active
9, Royal Crescent, Glasgow, G3 7SP

Director19 March 2013Active
Top Floor Right 40, Union Grove, Aberdeen, AB10 6SY

Director12 March 2007Active
29 Mother Square, Sladon, Hackney, London, NE15 1RS

Director12 July 2005Active

People with Significant Control

Ali & Sons Holding Limited
Notified on:21 August 2021
Status:Active
Country of residence:Scotland
Address:103, Ivanhoe Road, Aberdeen, Scotland, AB10 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Monwar Ali
Notified on:01 April 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:103, Ivanhoe Road, Aberdeen, Scotland, AB10 7ET
Nature of control:
  • Significant influence or control
Ali & Sons Holding Limited
Notified on:11 May 2017
Status:Active
Country of residence:Scotland
Address:33a, Union Street, Nairn, Scotland, IV12 4PR
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

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-08Address

Change registered office address company with date old address new address.

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2024-02-02Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-11-04Address

Change registered office address company with date old address new address.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-03-28Address

Change registered office address company with date old address new address.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-21Persons with significant control

Cessation of a person with significant control.

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2021-08-21Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Officers

Termination secretary company with name termination date.

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2021-04-21Address

Change registered office address company with date old address new address.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

Change registered office address company with date old address new address.

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