Alanda's (UK) Limited

Company Name	Alanda's (UK) Limited
Company Status	Active
Company Number	SC232000
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Previous Name	J D Catering (Scotland) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Dorothy Black
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(same day as company formation)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	43 Quality Street North Berwick EH39 4HR Scotland

Director Name	Mr Jason Black
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(same day as company formation)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	43 Quality Street North Berwick EH39 4HR Scotland

Secretary Name	Mr Jason Black
Nationality	British
Status	Current
Appointed	24 May 2002(same day as company formation)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	Unit 6 Gosford Estate Longniddry EH32 0PX Scotland

Director Name	Miss Alanda Dior Black
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(12 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Quality Street North Berwick EH39 4HR Scotland

Director Name	Valentina Black
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(14 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Quality Street North Berwick EH39 4HR Scotland

Director Name	Carla Black
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Design And Marketing
Country of Residence	Scotland
Correspondence Address	43 Quality Street North Berwick EH39 4HR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01875 815999
Telephone region	Tranent

Location

Registered Address	Unit 6 Gosford Estate Longniddry EH32 0PX Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

1 at £1	Mr Jason Black 50.00% Ordinary
1 at £1	Mrs Dorothy Black 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,445
Cash	£4,619
Current Liabilities	£113,861

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

28 November 2023	Secretary's details changed for Mr Jason Black on 12 November 2023 (1 page)
28 November 2023	Change of details for Mrs Dorothy Black as a person with significant control on 12 November 2023 (2 pages)
28 November 2023	Change of details for Mr Jason Black as a person with significant control on 12 November 2023 (2 pages)
21 November 2023	Registered office address changed from 1 Forrest Road Edinburgh EH1 2QH Scotland to Unit 6 Gosford Estate Longniddry EH32 0PX on 21 November 2023 (1 page)
5 June 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
28 March 2023	Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to 1 Forrest Road Edinburgh EH1 2QH on 28 March 2023 (1 page)
2 March 2023	Total exemption full accounts made up to 31 May 2022 (14 pages)
27 July 2022	Appointment of Carla Black as a director on 27 June 2022 (2 pages)
20 June 2022	Change of details for Mr Jason Black as a person with significant control on 15 June 2022 (2 pages)
17 June 2022	Director's details changed for Mrs Dorothy Black on 15 June 2022 (2 pages)
17 June 2022	Director's details changed for Valentina Black on 15 June 2022 (2 pages)
17 June 2022	Director's details changed for Mr Jason Black on 15 June 2022 (2 pages)
17 June 2022	Director's details changed for Miss Alanda Dior Black on 15 June 2022 (2 pages)
17 June 2022	Change of details for Mrs Dorothy Black as a person with significant control on 15 June 2022 (2 pages)
16 June 2022	Change of details for Mr Jason Black as a person with significant control on 15 June 2022 (2 pages)
16 June 2022	Director's details changed for Valentina Black on 15 June 2022 (2 pages)
16 June 2022	Director's details changed for Miss Alanda Dior Black on 15 June 2022 (2 pages)
16 June 2022	Director's details changed for Mrs Dorothy Black on 15 June 2022 (2 pages)
16 June 2022	Change of details for Mrs Dorothy Black as a person with significant control on 15 June 2022 (2 pages)
16 June 2022	Secretary's details changed for Mr Jason Black on 15 June 2022 (1 page)
16 June 2022	Director's details changed for Mr Jason Black on 15 June 2022 (2 pages)
27 May 2022	Change of details for Mr Jason Black as a person with significant control on 23 May 2022 (2 pages)
27 May 2022	Statement of capital following an allotment of shares on 23 May 2022 GBP 100 (3 pages)
24 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
17 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 May 2020 (15 pages)
6 July 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (14 pages)
16 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (14 pages)
14 September 2018	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on 14 September 2018 (1 page)
30 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 31 May 2017 (12 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016	Director's details changed for Dorothy Black on 12 May 2016 (2 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (6 pages)
1 June 2016	Director's details changed for Dorothy Black on 12 May 2016 (2 pages)
1 June 2016	Director's details changed for Jason Black on 12 May 2016 (2 pages)
1 June 2016	Appointment of Valentina Black as a director on 1 June 2016 (2 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (6 pages)
1 June 2016	Appointment of Valentina Black as a director on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Jason Black on 12 May 2016 (2 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (15 pages)
10 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (15 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 June 2014	Company name changed j d catering (scotland) LIMITED\certificate issued on 24/06/14 CONNOT ‐ (3 pages)
24 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-20 (1 page)
24 June 2014	Appointment of Alanda Black as a director (3 pages)
24 June 2014	Company name changed j d catering (scotland) LIMITED\certificate issued on 24/06/14 CONNOT ‐ (3 pages)
24 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-20 (1 page)
24 June 2014	Appointment of Alanda Black as a director (3 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (14 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (14 pages)
6 February 2014	Accounts for a dormant company made up to 31 May 2013 (14 pages)
6 February 2014	Accounts for a dormant company made up to 31 May 2013 (14 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (15 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (15 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (14 pages)
14 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (14 pages)
21 December 2011	Total exemption full accounts made up to 31 May 2011 (13 pages)
21 December 2011	Total exemption full accounts made up to 31 May 2011 (13 pages)
10 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (14 pages)
8 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 May 2009	Return made up to 12/05/09; full list of members (5 pages)
22 May 2009	Return made up to 12/05/09; full list of members (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 June 2008	Return made up to 12/05/08; no change of members (7 pages)
12 June 2008	Return made up to 12/05/08; no change of members (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 June 2007	Return made up to 12/05/07; no change of members (7 pages)
25 June 2007	Return made up to 12/05/07; no change of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 June 2006	Return made up to 12/05/06; full list of members (8 pages)
1 June 2006	Return made up to 12/05/06; full list of members (8 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 May 2005	Return made up to 12/05/05; full list of members (7 pages)
20 May 2005	Return made up to 12/05/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	Ad 24/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 June 2002	Ad 24/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
24 May 2002	Incorporation (17 pages)
24 May 2002	Incorporation (17 pages)

Alanda's (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland