UKBizDB.co.uk

ALWYCH LIMITED

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

This company is commonly known as Alwych Limited. The company was founded 23 years ago and was given the registration number SC209141. The firm's registered office is in LANARK. You can find them at Clyde House Riverside Road, Kirkfieldbank, Lanark, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALWYCH LIMITED
Company Number:SC209141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Clyde House Riverside Road, Kirkfieldbank, Lanark, ML11 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cooper Building, 505, Great Western Road, Glasgow, Scotland, G12 8HN

Secretary01 June 2011Active
The Cooper Building, 505, Great Western Road, Glasgow, Scotland, G12 8HN

Director08 August 2019Active
32 Hunter Crescent, Troon, KA10 7AH

Secretary14 July 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 July 2000Active
32 Hunter Crescent, Troon, KA10 7AH

Director14 July 2000Active
Clyde House, Riverside Road, Kirkfieldbank, Lanark, United Kingdom, ML11 9JR

Director01 June 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 July 2000Active

People with Significant Control

Mr John Reid
Notified on:08 August 2019
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:Scotland
Address:The Cooper Building, 505, Glasgow, Scotland, G12 8HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cosmo Innes Reid
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Clyde House, Riverside Road, Lanark, ML11 9JR
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 (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)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Officers

Change person secretary company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-28Address

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

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-07-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2019-08-08Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type micro entity.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2016-12-23Accounts

Accounts with accounts type micro entity.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.