ALI & SONS HOLDING LIMITED
NAIRN ALI + SONS HOLDING LIMITED PARENTCO NORTH LTD

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Company number SC363948
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address SHAUN HENDRY ACCOUNTANCY, 33A UNION STREET, NAIRN, HIGHLAND, SCOTLAND, IV12 4PR
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALI & SONS HOLDING LIMITED are www.alisonsholding.co.uk, and www.ali-sons-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ali Sons Holding Limited is a Private Limited Company. The company registration number is SC363948. Ali Sons Holding Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Ali Sons Holding Limited is Shaun Hendry Accountancy 33a Union Street Nairn Highland Scotland Iv12 4pr. . ALI, Mohamed Monwar is a Director of the company. Director ALI, Mobarok has been resigned. Director ALI, Mohamed Monwar has been resigned. Director ALI, Mohamed Monwar has been resigned. Director ALI, Mohamed Monwar has been resigned. Director ALI, Mojahid has been resigned. Director ALI, Moshahid has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TONGE, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALI, Mohamed Monwar
Appointed Date: 01 July 2015
42 years old

Resigned Directors

Director
ALI, Mobarok
Resigned: 01 August 2011
Appointed Date: 08 February 2010
65 years old
Director
ALI, Mohamed Monwar
Resigned: 29 April 2015
Appointed Date: 17 October 2014
42 years old
Director
ALI, Mohamed Monwar
Resigned: 13 August 2014
Appointed Date: 01 February 2013
42 years old
Director
ALI, Mohamed Monwar
Resigned: 01 February 2013
Appointed Date: 21 July 2011
42 years old
Director
ALI, Mojahid
Resigned: 29 April 2015
Appointed Date: 13 August 2009
37 years old
Director
ALI, Moshahid
Resigned: 19 November 2009
Appointed Date: 13 August 2009
40 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 13 August 2009
Appointed Date: 13 August 2009
55 years old
Director
TONGE, Karen
Resigned: 01 July 2015
Appointed Date: 19 March 2013
37 years old

Persons With Significant Control

Mr Mohamed Monwar Ali
Notified on: 12 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALI & SONS HOLDING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 13 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
11 Jun 2016
All of the property or undertaking has been released from charge 2
...
... and 44 more events
18 Sep 2009
Director appointed mojahid ali
18 Sep 2009
Director appointed moshahid ali
18 Sep 2009
Company name changed parentco north LTD\certificate issued on 18/09/09
13 Aug 2009
Appointment terminated director yomtov jacobs
13 Aug 2009
Incorporation

ALI & SONS HOLDING LIMITED Charges

9 March 2015
Charge code SC36 3948 0008
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: W.M.Mann & Co (Investments) Limited
Description: The clifton hotel, 4-5 clifton road, lossiemouth. Title…
15 October 2013
Charge code SC36 3948 0007
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: The duffus inn 1 hopeman road duffus elgin MOR2277…
31 July 2012
Standard security
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Wm Mann & Co (Investments) Limited
Description: 9A moss street elgin MOR3079.
6 April 2012
Standard security
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: Black memorial hall bank street portree INV8459.
22 August 2011
Standard security
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: 18 princes street thurso.
31 March 2011
Standard security
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: The spice tandoori 2 the shore wick.
10 August 2010
Standard security
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: 143 high street fort william INV490.
10 August 2010
Standard security
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: 141 high street fort william inv 4560.

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