Company number SC224785
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address QUAYSIDE HOUSE DOCK ROAD, METHIL DOCK BUSINESS PARK, METHIL, FIFE, KY8 3SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge SC2247850014 in full; Satisfaction of charge 12 in full. The most likely internet sites of ALSHERRA INVESTMENTS LIMITED are www.alsherrainvestments.co.uk, and www.alsherra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Alsherra Investments Limited is a Private Limited Company.
The company registration number is SC224785. Alsherra Investments Limited has been working since 31 October 2001.
The present status of the company is Active. The registered address of Alsherra Investments Limited is Quayside House Dock Road Methil Dock Business Park Methil Fife Ky8 3sr. . KEILLER, James is a Secretary of the company. KEILLER, James is a Director of the company. MACLEAN, Leslie James is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Persons With Significant Control
Mr James Keiller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie James Maclean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALSHERRA INVESTMENTS LIMITED Events
13 Dec 2016
Satisfaction of charge 10 in full
13 Dec 2016
Satisfaction of charge SC2247850014 in full
13 Dec 2016
Satisfaction of charge 12 in full
13 Dec 2016
Satisfaction of charge 13 in full
15 Nov 2016
Total exemption full accounts made up to 28 February 2016
...
... and 57 more events
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
31 Oct 2001
Incorporation
25 September 2015
Charge code SC22 4785 0014
Delivered: 15 October 2015
Status: Satisfied
on 13 December 2016
Persons entitled: Dunfermline Building Society (In Building Society Special Administration)
Description: Contains fixed charge.
1 April 2011
Rental assignation
Delivered: 7 April 2011
Status: Satisfied
on 13 December 2016
Persons entitled: Dunfermline Building Society
Description: In terms of the lease in the name of rent including all…
2 July 2010
Rental assignation
Delivered: 13 July 2010
Status: Satisfied
on 13 December 2016
Persons entitled: Dunfermline Building Society
Description: 1ST and 2ND floors hydrogen office methill fife (methil…
8 April 2009
Standard security
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hornbuckle Mitchell Trustees Limited and Others
Description: Area of ground at methil doc to south east of south street…
4 August 2008
Bond & floating charge
Delivered: 12 August 2008
Status: Satisfied
on 13 December 2016
Persons entitled: Dunfermline Building Society
Description: Undertaking & all property & assets present & future…
23 July 2008
Standard security
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Subjects to south east of south street, methil, fife…
16 June 2008
Deed of variation of standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Scottish Entrprise
Description: Area of ground at methil dock, to southeast of south…
16 June 2008
Deed of variation of standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Area of ground at methil dock to southeast of south street…
29 May 2008
Standard security
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Area of ground at methil dock, to southeast of south…
29 May 2008
Standard security
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Area of ground at methil dock, to southeast of south…
23 January 2006
Standard security
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as scoonie road, leven, fife FFE174.
5 March 2004
Standard security
Delivered: 12 March 2004
Status: Satisfied
on 4 June 2008
Persons entitled: Scottish Enterprise Fife
Description: 5,900 square metres on the south east of south street…
5 March 2004
Standard security
Delivered: 12 March 2004
Status: Satisfied
on 4 June 2008
Persons entitled: Dunfermline Building Society
Description: 5,900 square metres on the south east of south street…
4 March 2004
Floating charge
Delivered: 11 March 2004
Status: Satisfied
on 10 June 2008
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…