ALV HOLDINGS LTD
| Status | ACTIVE |
| Company No. | SC513740 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2015 |
| Age | 8 years, 9 months, 7 days |
| Jurisdiction | Scotland |
SUMMARY
ALV HOLDINGS LTD is an active private limited company with number SC513740. It was incorporated 8 years, 9 months, 7 days ago, on 21 August 2015. The company address is 1 The Dairy Righead Farm 1 The Dairy Righead Farm, Alloa, FK10 4AT, Scotland.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 23 May 2024
Action Date: 18 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-18
Charge number: SC5137400021
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2023
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400020
Charge creation date: 2023-12-21
Documents
Confirmation statement with no updates
Date: 22 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2023
Action Date: 16 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400019
Charge creation date: 2023-10-16
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2023
Action Date: 19 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-19
Charge number: SC5137400018
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2022
Action Date: 22 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400017
Charge creation date: 2022-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2022
Action Date: 19 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400016
Charge creation date: 2022-08-19
Documents
Change to a person with significant control
Date: 11 Jul 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-09
Psc name: Mr Alan Venters
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change person director company with change date
Date: 11 Jul 2022
Action Date: 09 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-09
Officer name: Mr Alan Venters
Documents
Change to a person with significant control
Date: 11 Jul 2022
Action Date: 09 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alan Venters
Change date: 2022-07-09
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Address
Type: AD01
New address: 1 the Dairy Righead Farm Kincardine Alloa FK10 4AT
Old address: 1 Righead Farm Kincardine Alloa Clackmannanshire FK10 4AT United Kingdom
Change date: 2022-06-21
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2022
Action Date: 12 Jun 2022
Category: Address
Type: AD01
New address: 1 Righead Farm Kincardine Alloa Clackmannanshire FK10 4AT
Old address: 9 Afton Grove Dunfermline Fife KY11 4LE
Change date: 2022-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2021
Action Date: 23 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400015
Charge creation date: 2021-11-23
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2021
Action Date: 13 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-13
Charge number: SC5137400014
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400013
Charge creation date: 2021-03-05
Documents
Confirmation statement with no updates
Date: 23 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 18 May 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 21 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2019
Action Date: 10 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400012
Charge creation date: 2019-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-28
Charge number: SC5137400011
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400010
Charge creation date: 2018-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400009
Charge creation date: 2018-10-16
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-12
Charge number: SC5137400008
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2018
Action Date: 03 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-03
Charge number: SC5137400007
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2017
Action Date: 12 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-12
Charge number: SC5137400005
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2017
Action Date: 12 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400006
Charge creation date: 2017-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-01
Charge number: SC5137400002
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-01
Charge number: SC5137400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400003
Charge creation date: 2017-09-01
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 20 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5137400001
Charge creation date: 2017-06-20
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Address
Type: AD01
Old address: C/O Accountsnet Dryburgh House 3 Meikle Road Livingston West Lothian EH54 7DE Scotland
Change date: 2017-06-16
New address: 9 Afton Grove Dunfermline Fife KY11 4LE
Documents
Accounts with accounts type total exemption small
Date: 19 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous extended
Date: 19 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
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