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ALYTH ENTERPRISES PRIVATE LTD

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

This company is commonly known as Alyth Enterprises Private Ltd. The company was founded 6 years ago and was given the registration number SC591486. The firm's registered office is in ALYTH. You can find them at 10 Commercial Street, , Alyth, Blairgowrie. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ALYTH ENTERPRISES PRIVATE LTD
Company Number:SC591486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:10 Commercial Street, Alyth, Blairgowrie, Scotland, PH11 8AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Commercial Street, Alyth, Scotland, PH11 8AF

Director01 May 2021Active
D Ground, Ancrum Court, Dundee, Scotland, DD2 3AL

Director15 March 2018Active
13, Lossie Place, Dundee, Scotland, DD2 4AF

Director10 February 2020Active
10, Commercial Street, Alyth, Scotland, PH11 8AF

Director02 June 2020Active
10, Commercial Street, Alyth, Scotland, PH11 8AF

Director19 August 2018Active
10, Commercial Street, Alyth, Scotland, PH11 8AF

Director03 April 2018Active

People with Significant Control

Mr Lyuben Aleksandrov Karanfilov
Notified on:01 May 2021
Status:Active
Country of residence:Scotland
Address:44, Main Street, Dundee, Scotland, DD3 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lyuben Aleksandrov Karanfilov
Notified on:01 May 2021
Status:Active
Date of birth:September 1972
Nationality:Bulgarian
Country of residence:Scotland
Address:1/R 44, Main Street, Dundee, Scotland, DD3 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Lyuben Aleksandrov Karanfilov
Notified on:01 February 2020
Status:Active
Date of birth:September 1972
Nationality:Bulgarian
Country of residence:Scotland
Address:13, Lossie Place, Dundee, Scotland, DD2 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rao Imran Haider Saim
Notified on:03 April 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Scotland
Address:10, Commercial Street, Alyth, Scotland, PH11 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arsalan Haider
Notified on:15 March 2018
Status:Active
Date of birth:December 1992
Nationality:Pakistani
Country of residence:Scotland
Address:D Ground, Ancrum Court, Dundee, Scotland, DD2 3AL
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
2022-03-25Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Change account reference date company current extended.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-27Gazette

Gazette filings brought up to date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-05-09Persons with significant control

Notification of a person with significant control.

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2021-05-09Officers

Appoint person director company with name date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-27Officers

Termination director company with name termination date.

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2020-07-12Officers

Termination director company with name termination date.

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2020-06-10Officers

Appoint person director company with name date.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-03-12Officers

Termination director company with name termination date.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-18Gazette

Gazette filings brought up to date.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-26Officers

Change person director company with change date.

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