ASSOCIATED LEGAL AND FINANCIAL LIMITED
33 ACADEMY STREET, ACADEMY STREET, INVERNESS IV1 1JN- Active
- Private Limited Company
- Company No. SC287798
- Last Updated: 01 Mar 2024
Company Profile
ASSOCIATED LEGAL AND FINANCIAL LIMITED was incorporated on Friday, July 22, 2005 as a Private Limited Company with registered address in INVERNESS. ASSOCIATED LEGAL AND FINANCIAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 2 months and 29 days.
| Name | ASSOCIATED LEGAL AND FINANCIAL LIMITED |
|---|---|
| Company number | SC287798 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ACADEMY STREET ACADEMY STREET INVERNESS IV1 1JN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Warren Scott Dunn Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Welsh Nationality: British |
Dates: Tuesday, July 19, 2016 - Monday, October 18, 2021
ownership of shares 50 to 75 percent
|
| Mr Ronald Lee Cruickshank Nationality: British |
Dates: Tuesday, July 19, 2016 - Monday, October 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against ASSOCIATED LEGAL AND FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATED LEGAL AND FINANCIAL LIMITED | 22 Jul 2005 |