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Allison Investment Ltd, EH9 1JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLISON INVESTMENT LTD

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

This company is commonly known as Allison Investment Ltd. The company was founded 6 years ago and was given the registration number SC587705. The firm's registered office is in EDINBURGH. You can find them at 41 Argyle Place, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ALLISON INVESTMENT LTD
Company Number:SC587705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:28 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:41 Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mayfield Gardens, Edinburgh, Scotland, EH9 2BZ

Director06 February 2018Active
17, Mayfield Gardens, Edinburgh, Scotland, EH9 2AX

Director16 August 2023Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director24 April 2023Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director05 February 2018Active
41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT

Director01 December 2019Active

People with Significant Control

Ms Xiaochun Yao
Notified on:16 August 2023
Status:Active
Date of birth:January 1977
Nationality:Chinese
Country of residence:Scotland
Address:17, Mayfield Gardens, Edinburgh, Scotland, EH9 2AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Po Yan Chan
Notified on:24 April 2023
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Xiaochun Yao
Notified on:01 February 2020
Status:Active
Date of birth:May 1977
Nationality:Chinese
Country of residence:Scotland
Address:17, Mayfield Gardens, Edinburgh, Scotland, EH9 2AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kwok Lun Chan
Notified on:06 February 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:41, Argyle Place, Edinburgh, United Kingdom, EH9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-03-20Address

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

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2024-03-20Address

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

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Officers

Appoint person director company with name date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

Download
2023-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Termination director company with name termination date.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Capital

Capital allotment shares.

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2020-01-09Officers

Appoint person director company with name date.

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