This company is commonly known as Alifin Investments Limited. The company was founded 19 years ago and was given the registration number SC284826. The firm's registered office is in DUNFERMLINE. You can find them at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALIFIN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC284826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom, KY11 3BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalgety House, Viewfield Terrace, Dunfermline, Scotland, KY12 7HY | Corporate Secretary | 24 June 2020 | Active |
| Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, United Kingdom, KY11 3BZ | Director | 22 June 2018 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 01 May 2012 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Corporate Secretary | 16 May 2005 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 14 February 2011 | Active |
| 26/6 Greenpark, Edinburgh, EH17 7TB | Director | 08 June 2005 | Active |
| 5, Nile Grove, Edinburgh, United Kingdom, EH10 4RF | Director | 16 May 2005 | Active |
| 22 Nile Grove, Edinburgh, EH10 4RF | Director | 16 May 2005 | Active |
| Turcan Connell (Trustees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
| Nature of control | : |
|
| Mrs Janet Binnie Whyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Nile Grove, Edinburgh, United Kingdom, EH10 4RF |
| Nature of control | : |
|
| Sheila Margaret Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rome Farm, Manson Lane, Monmouth, United Kingdom, NP25 5RB |
| Nature of control | : |
|
| Mr James Liddle Whyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1929 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Nile Grove, Edinburgh, United Kingdom, EH10 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-26 | Address | Change sail address company with new address. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Officers | Termination director company with name termination date. | Download |
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