Ali & Sons Properties Limited. net worth, address, company information. Free

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Ali & Sons Properties Limited (registration number SC287381) is a private limited company started on 2005-07-12 in Scotland. This enterprise is situated at West End Hotel, Thurlow Road, Nairn IV12 4EZ. Having undergone a change in 2013-03-05, the previous name the company used was Mrs Wong Limited. Ali & Sons Properties Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Ali & Sons Properties Limited
Number	SC287381
Date of Incorporation:	12th July 2005
End of financial year:	30 June
Address:	West End Hotel, Thurlow Road, Nairn, IV12 4EZ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular firm, we can name: Mohamed A. (appointed on 01 July 2015). The official register reports 3 persons of significant control, namely: Ali & Sons Holding Limited can be reached at Ivanhoe Road, AB10 7ET Aberdeen. This corporate PSC owns over 3/4 of shares,. Mohamed A. has substantial control or influence, Ali & Sons Holding Limited can be reached at Union Street, IV12 4PR Nairn, Highland. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	35,237	59,139	64,116	56,237	53,145	51,271	264,136	-	-	-
Fixed Assets	580,317	580,269	580,221	580,221	568,576	580,149	580,127	580,105	580,083	410,073
Total Assets Less Current Liabilities	590,320	606,069	614,916	617,029	613,187	601,398	811,958	827,483	787,354	568,371
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	278,413	292,859	311,689	-	-	-	-	-	-	-
Tangible Fixed Assets	580,317	580,269	-	-	-	-	-	-	-	-

People with significant control

Ali & Sons Holding Limited

21 August 2021

Address	103 Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	Scotland
Place registered	Companies House
Registration number	Sc363948
Nature of control:	75,01-100% shares

Mohamed A.

1 April 2021 - 21 August 2021

Nature of control:	significiant influence or control

Ali & Sons Holding Limited

11 May 2017 - 1 April 2021

Address	33a Union Street, Nairn, Highland, IV12 4PR, Scotland
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scottish Register Of Companies
Registration number	Sc363948
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from West End Hotel Thurlow Road Nairn IV12 4EZ Scotland on Thu, 8th Feb 2024 to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ filed on: 8th, February 2024 \| address	Free Download (2 pages)

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(AD01) Change of registered address from West End Hotel Thurlow Road Nairn IV12 4EZ Scotland on Thu, 8th Feb 2024 to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ filed on: 8th, February 2024 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, April 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 45 Seabank Road Nairn IV12 4EY Scotland on Fri, 25th Nov 2022 to West End Hotel Thurlow Road Nairn IV12 4EZ filed on: 25th, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 38 High Street Lossiemouth IV31 6AA Scotland on Fri, 4th Nov 2022 to 45 Seabank Road Nairn IV12 4EY filed on: 4th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 5th, May 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX Scotland on Mon, 28th Mar 2022 to 38 High Street Lossiemouth IV31 6AA filed on: 28th, March 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 103 Ivanhoe Road Aberdeen AB10 7ET Scotland on Tue, 12th Oct 2021 to 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX filed on: 12th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, April 2021 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Thu, 15th Apr 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5 Clifton Road Lossiemouth IV31 6DJ on Wed, 21st Apr 2021 to 103 Ivanhoe Road Aberdeen AB10 7ET filed on: 21st, April 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 41a Montrose Avenue Auldearn Nairn IV12 5TT Scotland on Fri, 7th Aug 2020 to 5 Clifton Road Lossiemouth IV31 6DJ filed on: 7th, August 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Elm House Cradlehall Business Park Inverness IV2 5GH on Mon, 4th May 2020 to 41a Montrose Avenue Auldearn Nairn IV12 5TT filed on: 4th, May 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT Scotland on Tue, 14th Jan 2020 to Elm House Cradlehall Business Park Inverness IV2 5GH filed on: 14th, January 2020 \| address	Free Download (2 pages)
(AD01) Change of registered address from C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR Scotland on Sun, 19th May 2019 to 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT filed on: 19th, May 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 11th Sep 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AP03) On Mon, 11th Sep 2017, company appointed a new person to the position of a secretary filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 9 Royal Crescent Glasgow G3 7SP on Fri, 27th May 2016 to C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR filed on: 27th, May 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Jul 2015 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jul 2015 new director was appointed. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 29th, April 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 29th Apr 2015 filed on: 29th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 29th Apr 2015 filed on: 29th, April 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 17th Oct 2014 new director was appointed. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Jun 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 30th May 2014: 1000.00 GBP capital
(CH01) On Mon, 19th May 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th May 2013 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(AP01) On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 7th, March 2013 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed mrs wong LIMITEDcertificate issued on 05/03/13 filed on: 5th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 5th Mar 2013 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Sat, 12th May 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 30th Jun 2012 filed on: 14th, June 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 30th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
(AP04) On Wed, 13th Apr 2011, company appointed a new person to the position of a secretary filed on: 13th, April 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Apr 2011 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 13th Apr 2011. Old Address: Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN filed on: 13th, April 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Fri, 1st Jan 2010 filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 26th, May 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 26th Apr 2010 filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Apr 2010 new director was appointed. filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 9th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 12th, May 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 27th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(288b) On Fri, 25th May 2007 Director resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on Mon, 12th Mar 2007. Value of each share 1 £, total number of shares: 1000. filed on: 25th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on Mon, 12th Mar 2007. Value of each share 1 £, total number of shares: 1000. filed on: 25th, May 2007 \| capital	Free Download (1 page)
(288b) On Fri, 25th May 2007 Director resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
(288a) On Mon, 19th Mar 2007 New director appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288a) On Mon, 19th Mar 2007 New director appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2005 \| incorporation	Free Download (20 pages)
(288b) On Tue, 12th Jul 2005 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288b) On Tue, 12th Jul 2005 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)

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