ALY BALI LTD
4 NETHERMAINS ROAD, MUCHALLS, STONEHAVEN AB39 3RN- Active
- Private Limited Company
- Company No. SC378670
- Last Updated: 01 Mar 2024
Company Profile
ALY BALI LTD was incorporated on Tuesday, May 18, 2010 as a Private Limited Company with registered address in STONEHAVEN. ALY BALI LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 14 years 4 months and 3 days.
| Name | ALY BALI LTD |
|---|---|
| Company number | SC378670 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NETHERMAINS ROAD MUCHALLS STONEHAVEN AB39 3RN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Alyson Philip Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Philip Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against ALY BALI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALY BALI LTD | 18 May 2010 |