ALICIA INVESTMENT LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 2QA

Company number SC518556
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 7 WELLINGTON STREET, DUNDEE, UNITED KINGDOM, DD1 2QA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registration of charge SC5185560002, created on 29 September 2016; Registration of charge SC5185560001, created on 18 May 2016. The most likely internet sites of ALICIA INVESTMENT LIMITED are www.aliciainvestment.co.uk, and www.alicia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Alicia Investment Limited is a Private Limited Company. The company registration number is SC518556. Alicia Investment Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Alicia Investment Limited is 7 Wellington Street Dundee United Kingdom Dd1 2qa. . ASIF, Mohammed Saeed is a Director of the company. ASIF, Mohammed Ali is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
ASIF, Mohammed Saeed
Appointed Date: 23 October 2015
33 years old

Director
ASIF, Mohammed Ali
Appointed Date: 23 October 2015
62 years old

Persons With Significant Control

Mr Mohammed Saeed Asif
Notified on: 1 October 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALICIA INVESTMENT LIMITED Events

14 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Oct 2016
Registration of charge SC5185560002, created on 29 September 2016
23 May 2016
Registration of charge SC5185560001, created on 18 May 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALICIA INVESTMENT LIMITED Charges

29 September 2016
Charge code SC51 8556 0002
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Eastmost of the 4 retail units situated at lothian…
18 May 2016
Charge code SC51 8556 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…