ALATHE INVESTMENTS LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC436302
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 7 November 2015. The most likely internet sites of ALATHE INVESTMENTS LIMITED are www.alatheinvestments.co.uk, and www.alathe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Alathe Investments Limited is a Private Limited Company. The company registration number is SC436302. Alathe Investments Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Alathe Investments Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . TAYLOR, Alan is a Director of the company. TAYLOR, Theresa is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
TAYLOR, Alan
Appointed Date: 07 November 2012
66 years old

Director
TAYLOR, Theresa
Appointed Date: 07 November 2012
63 years old

Persons With Significant Control

24/26 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ALATHE INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 7 November 2016 with updates
30 Mar 2016
Full accounts made up to 31 October 2015
05 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 7 November 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 102
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/02/2016

22 Jun 2015
Full accounts made up to 31 October 2014
...
... and 5 more events
14 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Apr 2014
Registration of charge 4363020002
01 Apr 2014
Registration of charge 4363020001
19 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALATHE INVESTMENTS LIMITED Charges

1 April 2014
Charge code SC43 6302 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire)
Description: All and whole the subjects known as 30-36 napier place…
27 March 2014
Charge code SC43 6302 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…