ALLISON INVESTMENT LTD
41 ARGYLE PLACE, EDINBURGH EH9 1JT- Active
- Private Limited Company
- Company No. SC587705
- Last Updated: 01 Mar 2024
Company Profile
ALLISON INVESTMENT LTD was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in EDINBURGH. ALLISON INVESTMENT LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 7 months and 19 days.
| Name | ALLISON INVESTMENT LTD |
|---|---|
| Company number | SC587705 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ARGYLE PLACE EDINBURGH EH9 1JT |
|---|---|
| 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 |
|---|---|
| Ms Xiaochun Yao Nationality: Chinese |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Po Yan Chan Nationality: British |
Dates: Monday, April 24, 2023 - Wednesday, August 16, 2023
ownership of shares 50 to 75 percent
|
| Xiaochun Yao Nationality: Chinese |
Dates: Saturday, February 1, 2020 - Monday, April 24, 2023
ownership of shares 50 to 75 percent
|
| Mr Kwok Lun Chan Nationality: British |
Dates: Tuesday, February 6, 2018 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLISON INVESTMENT LTD | 05 Feb 2018 |