THE AULD ALLIANCE LIMITED
ABERDEEN

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Company number SC118929
Status Active
Incorporation Date 6 July 1989
Company Type Private Limited Company
Address ALLIANCE HOUSE, 11 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of THE AULD ALLIANCE LIMITED are www.theauldalliance.co.uk, and www.the-auld-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Auld Alliance Limited is a Private Limited Company. The company registration number is SC118929. The Auld Alliance Limited has been working since 06 July 1989. The present status of the company is Active. The registered address of The Auld Alliance Limited is Alliance House 11 Bon Accord Square Aberdeen Ab11 6dj. . MACBRIDE, Sheena Heaton is a Secretary of the company. MACBRIDE, Stuart Crawford is a Director of the company. Director NIVET, Neil Combe has been resigned. Director PETTON, Ronan Louis has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MACBRIDE, Sheena Heaton
Appointed Date: 06 July 1989
Director
MACBRIDE, Stuart Crawford
Appointed Date: 06 July 1989
78 years old

Resigned Directors

Director
NIVET, Neil Combe
Resigned: 30 October 2008
Appointed Date: 01 September 1995
72 years old
Director
PETTON, Ronan Louis
Resigned: 24 June 2000
Appointed Date: 19 July 1989
80 years old

Persons With Significant Control

Mr Stuart Crawford Macbride Ostj, Klj, Fsa Scot, Fid.
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE AULD ALLIANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 54 more events
19 Dec 1989
Partic of mort/charge 14200
27 Sep 1989
G88(2)060789 allot 998X£1 ord
27 Sep 1989
Accounting reference date notified as 31/08
09 Aug 1989
New director appointed
06 Jul 1989
Incorporation

THE AULD ALLIANCE LIMITED Charges

28 June 2004
Standard security
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 bon-accord square, aberdeen.
8 December 1989
Bond & floating charge
Delivered: 19 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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