ALIANCE ASSOCIATES LTD.
9A TINTO PLACE, EDINBURGH EH6 5GD- Active
- Private Limited Company
- Company No. SC337917
- Last Updated: 01 Mar 2024
Company Profile
ALIANCE ASSOCIATES LTD. was incorporated on Friday, February 15, 2008 as a Private Limited Company with registered address in EDINBURGH. ALIANCE ASSOCIATES LTD. has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 16 years 8 months and 24 days.
| Name | ALIANCE ASSOCIATES LTD. |
|---|---|
| Company number | SC337917 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A TINTO PLACE EDINBURGH EH6 5GD |
|---|---|
| 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 |
|---|---|
| Igor Udras Nationality: Estonian |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Aliaksandr Plakhotski Nationality: Belarusian |
Dates: Wednesday, March 14, 2018 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ALIANCE ASSOCIATES LTD..
Previous Names
| Name | Change Date |
|---|---|
| ALIANCE ASSOCIATES LTD. | 15 Feb 2008 |