ALISROSE LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BR

Company number SC252362
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 119 SHORE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALISROSE LIMITED are www.alisrose.co.uk, and www.alisrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alisrose Limited is a Private Limited Company. The company registration number is SC252362. Alisrose Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Alisrose Limited is 119 Shore Street Fraserburgh Aberdeenshire Ab43 9br. . MOIR, Ian Alexander, Dr is a Secretary of the company. ANDERSON, Christopher is a Director of the company. BANKS, Sinclair William is a Director of the company. BEATON, Euan Drummond is a Director of the company. DUTHIE, Robert Patrick is a Director of the company. TAIT, John is a Director of the company. Nominee Secretary MASSON & GLENNIE has been resigned. Director CROAN, Martin James has been resigned. Nominee Director MILTON, Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOIR, Ian Alexander, Dr
Appointed Date: 16 July 2007
Director
ANDERSON, Christopher
Appointed Date: 19 January 2007
70 years old
Director
BANKS, Sinclair William
Appointed Date: 19 January 2007
57 years old
Director
BEATON, Euan Drummond
Appointed Date: 19 January 2007
54 years old
Director
DUTHIE, Robert Patrick
Appointed Date: 19 January 2007
68 years old
Director
TAIT, John
Appointed Date: 19 January 2007
63 years old

Resigned Directors

Nominee Secretary
MASSON & GLENNIE
Resigned: 25 July 2007
Appointed Date: 07 July 2003
Director
CROAN, Martin James
Resigned: 16 July 2007
Appointed Date: 19 January 2007
62 years old
Nominee Director
MILTON, Bruce
Resigned: 19 January 2007
Appointed Date: 07 July 2003
68 years old

Persons With Significant Control

Denholm Seafoods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALISROSE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 930,000
11 Sep 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 930,000
...
... and 39 more events
05 Jul 2006
Accounts for a dormant company made up to 31 July 2005
15 Jul 2005
Return made up to 07/07/05; full list of members
19 Mar 2005
Accounts for a dormant company made up to 31 July 2004
02 Aug 2004
Return made up to 07/07/04; full list of members
07 Jul 2003
Incorporation

ALISROSE LIMITED Charges

3 December 2007
Bond & floating charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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