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ALICO INVEST LIMITED

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

This company is commonly known as Alico Invest Limited. The company was founded 13 years ago and was given the registration number SC387666. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALICO INVEST LIMITED
Company Number:SC387666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Westfield Park, Stonehaven, Scotland, AB39 2EF

Director01 August 2023Active
9, Royal Crescent, Glasgow, G3 7SP

Director26 October 2010Active
9, Royal Crescent, Glasgow, G3 7SP

Director12 July 2017Active

People with Significant Control

Ms Sophie Elizabeth Ali
Notified on:01 August 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:Scotland
Address:15, Westfield Park, Stonehaven, Scotland, AB39 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Sujath Ali
Notified on:12 July 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:15, Westfield Park, Stonehaven, Scotland, AB39 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liakoth Ali
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Address

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

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-09-13Officers

Termination director company with name termination date.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

Download
2017-07-12Officers

Appoint person director company with name date.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2017-03-24Officers

Change person director company with change date.

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