ALISHA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alisha Holdings Limited. The company was founded 17 years ago and was given the registration number SC311258. The firm's registered office is in PAISLEY. You can find them at Abercorn House, 79 Renfrew Road, Paisley, . This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | ALISHA HOLDINGS LIMITED |
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Company Number | : | SC311258 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 November 2006 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA | Director | 14 April 2011 | Active |
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA | Director | 01 November 2006 | Active |
48 St Vincent Street, Glasgow, G2 5HS | Corporate Secretary | 01 November 2006 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Secretary | 01 November 2006 | Active |
People with Significant Control
Mrs Morag Whelan |
Notified on | : | 01 April 2019 |
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Status | : | Active |
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Date of birth | : | February 1971 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Alexander Whelan |
Notified on | : | 07 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1955 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 15 Manor Park Avenue, Paisley, Scotland, PA2 9BF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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Mr Alex Whelan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1955 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 15 Manor Park Avenue, Paisley, Scotland, PA2 9BF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)