ALEMANA LIMITED
INVERNESS HMS (997) LIMITED

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Company number SC472489
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address AWS OCEAN ENERGY LTD, FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, SCOTLAND, IV3 8GY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ALEMANA LIMITED are www.alemana.co.uk, and www.alemana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Alemana Limited is a Private Limited Company. The company registration number is SC472489. Alemana Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Alemana Limited is Aws Ocean Energy Ltd Findhorn House Dochfour Business Centre Dochgarroch Inverness Scotland Iv3 8gy. . MONSON, Judith Enid is a Secretary of the company. MONSON, Judith Enid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONSON, Judith Enid
Appointed Date: 25 March 2014
Director
MONSON, Judith Enid
Appointed Date: 25 March 2014
41 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 25 March 2014
Appointed Date: 14 March 2014
Director
MUNRO, Donald John
Resigned: 25 March 2014
Appointed Date: 14 March 2014
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 25 March 2014
Appointed Date: 14 March 2014

Persons With Significant Control

Miss Judith Enid Monson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ALEMANA LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016
Registered office address changed from C/O Aws Ocean Energy Ltd Findhorn House Ground Floor Right, Findhorn House Dochfour Business Centre, Dochgarroch, Inverness Inverness-Shire IV3 8GY Scotland to C/O Aws Ocean Energy Ltd Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 23 March 2016
23 Mar 2016
Registered office address changed from The Croft Ruilick Inchrory by Beauly IV4 7EY to C/O Aws Ocean Energy Ltd Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 23 March 2016
...
... and 8 more events
25 Mar 2014
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 March 2014
25 Mar 2014
Termination of appointment of Hms Directors Limited as a director
25 Mar 2014
Termination of appointment of Donald Munro as a director
25 Mar 2014
Termination of appointment of Hms Secretaries Limited as a secretary
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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