This company is commonly known as Associated Legal And Financial Limited. The company was founded 18 years ago and was given the registration number SC287798. The firm's registered office is in INVERNESS. You can find them at 33 Academy Street, Academy Street, Inverness, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ASSOCIATED LEGAL AND FINANCIAL LIMITED |
---|---|---|
Company Number | : | SC287798 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
|
Registered Address | : | 33 Academy Street, Academy Street, Inverness, Scotland, IV1 1JN |
---|---|---|
Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
70b Easton Drive, Shieldhill, Falkirk, United Kingdom, FK1 2TA | Secretary | 22 July 2005 | Active |
60 Wester Inshes Court, Inverness, United Kingdom, IV2 5HS | Director | 30 November 2007 | Active |
70b Easton Drive, Shieldhill, Falkirk, United Kingdom, FK1 2TA | Director | 22 July 2005 | Active |
31 Wester Inshes Drive, Inverness, IV2 5HG | Director | 22 July 2005 | Active |
Mr Warren Scott Dunn | ||
Notified on | : | 28 June 2023 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 33 Academy Street, Academy Street, Inverness, Scotland, IV1 1JN |
Nature of control | : |
|
Mr Ronald Lee Cruickshank | ||
Notified on | : | 19 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 60 Wester Inshes Court, Inverness, United Kingdom, IV2 5HS |
Nature of control | : |
|
Mr Thomas Welsh | ||
Notified on | : | 19 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 33 Academy Street, Academy Street, Inverness, Scotland, IV1 1JN |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-11-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-05 | Officers | Change person secretary company with change date. | Download |
2022-09-05 | Officers | Change person director company with change date. | Download |
2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Officers | Change person director company with change date. | Download |
2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.