ALIFIN INVESTMENTS LIMITED
UNIT 26, DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE KY11 3BZ- Active
- Private Limited Company
- Company No. SC284826
- Last Updated: 01 Mar 2024
Company Profile
ALIFIN INVESTMENTS LIMITED was incorporated on Monday, May 16, 2005 as a Private Limited Company with registered address in DUNFERMLINE. ALIFIN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 28 days.
| Name | ALIFIN INVESTMENTS LIMITED |
|---|---|
| Company number | SC284826 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 26, DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE KY11 3BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sheila Margaret Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr James Liddle Whyte Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Janet Binnie Whyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Turcan Connell (Trustees) Limited 1 Earl Grey Street, EH3 9EE |
Dates: Wednesday, April 6, 2016 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against ALIFIN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALIFIN INVESTMENTS LIMITED | 16 May 2005 |