Alifin Investments Limited

General information

Name:

Alifin Investments Ltd

Office Address:

Unit 26, Dunfermline Business Centre Izatt Avenue KY11 3BZ Dunfermline

Number: SC284826

Incorporation date: 2005-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 26, Dunfermline Business Centre, Dunfermline KY11 3BZ Alifin Investments Limited is a Private Limited Company with SC284826 Companies House Reg No. This firm was created on 2005-05-16. This company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-05-16.

At present, this particular firm has just one director: Alistair W., who was formally appointed in June 2018. For 5 years Robin F., had been functioning as a director for this specific firm up until the resignation in June 2016. What is more a different director, namely Hubert R. quit 13 years ago. At least one secretary in this firm is a limited company, specifically Dalgety House Llp.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 June 2020

Address: Viewfield Terrace, Dunfermline, KY12 7HY, Scotland

Latest update: 17 February 2024

Alistair W.

Role: Director

Appointed: 22 June 2018

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Sheila W. owns over 3/4 of company shares and has 3/4 to full of voting rights. James W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sheila W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Turcan Connell (Trustees) Limited
Address: Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc030589
Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet W.
Notified on 6 April 2016
Ceased on 16 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 6 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st May 2022 (AA)
filed on: 20th, October 2022
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Closest Companies - by postcode