ALVA INVESTMENTS LIMITED
MM&S (5020) LIMITED

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Company number SC290768
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 189 ST VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALVA INVESTMENTS LIMITED are www.alvainvestments.co.uk, and www.alva-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alva Investments Limited is a Private Limited Company. The company registration number is SC290768. Alva Investments Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Alva Investments Limited is 189 St Vincent Street Glasgow G2 5qd. . BRODIE, Steven Ben is a Secretary of the company. BRADLEY, Stephen is a Director of the company. BRODIE, Steven Ben is a Director of the company. THORNE, Peter John is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRODIE, Steven Ben
Appointed Date: 23 November 2006
Director
BRADLEY, Stephen
Appointed Date: 09 November 2005
51 years old
Director
BRODIE, Steven Ben
Appointed Date: 09 November 2005
73 years old
Director
THORNE, Peter John
Appointed Date: 09 November 2005
69 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 November 2006
Appointed Date: 23 September 2005
Nominee Director
VINDEX LIMITED
Resigned: 09 November 2005
Appointed Date: 23 September 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 09 November 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Steven Ben Brodie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALVA INVESTMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
10 Nov 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005
Company name changed mm&s (5020) LIMITED\certificate issued on 10/11/05
23 Sep 2005
Incorporation

ALVA INVESTMENTS LIMITED Charges

24 November 2005
Standard security
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Steven Ben Brodie
Description: Ochilvale mills & berryfield works, east stirling street…

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