ALVA STREET HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH

Company number SC551381
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 19 ALVA STREET, EDINBURGH, UNITED KINGDOM, EH2 4PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Ms Judy Wagner on 15 December 2016; Director's details changed for Ailsa Sutherland on 15 December 2016; Director's details changed for Mr William Jonathan Finlayson on 15 December 2016. The most likely internet sites of ALVA STREET HOLDINGS LIMITED are www.alvastreetholdings.co.uk, and www.alva-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Alva Street Holdings Limited is a Private Limited Company. The company registration number is SC551381. Alva Street Holdings Limited has been working since 29 November 2016. The present status of the company is Active. The registered address of Alva Street Holdings Limited is 19 Alva Street Edinburgh United Kingdom Eh2 4ph. . BLACK, Scott Alexander is a Director of the company. BROWN, Adam Andrew is a Director of the company. COCHRANE, Stuart James is a Director of the company. FINLAYSON, William Jonathan is a Director of the company. SUTHERLAND, Ailsa is a Director of the company. WAGNER, Judy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACK, Scott Alexander
Appointed Date: 15 December 2016
62 years old
Director
BROWN, Adam Andrew
Appointed Date: 29 November 2016
43 years old
Director
COCHRANE, Stuart James
Appointed Date: 15 December 2016
58 years old
Director
FINLAYSON, William Jonathan
Appointed Date: 15 December 2016
64 years old
Director
SUTHERLAND, Ailsa
Appointed Date: 29 November 2016
54 years old
Director
WAGNER, Judy
Appointed Date: 15 December 2016
67 years old

Persons With Significant Control

Mrs Ailsa Sutherland
Notified on: 29 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALVA STREET HOLDINGS LIMITED Events

20 Dec 2016
Director's details changed for Ms Judy Wagner on 15 December 2016
20 Dec 2016
Director's details changed for Ailsa Sutherland on 15 December 2016
20 Dec 2016
Director's details changed for Mr William Jonathan Finlayson on 15 December 2016
20 Dec 2016
Director's details changed for Mr Stuart James Cochrane on 15 December 2016
20 Dec 2016
Director's details changed for Mr Scott Alexander Black on 15 December 2016
...
... and 6 more events
15 Dec 2016
Appointment of Ms Judy Wagner as a director on 15 December 2016
15 Dec 2016
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 19 Alva Street Edinburgh EH2 4PH on 15 December 2016
15 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100,000
15 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALVA STREET HOLDINGS LIMITED Charges

15 December 2016
Charge code SC55 1381 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Scott Black (As Security Trustee)
Description: Contains floating charge…

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