Alligator Self Storage Limited

Company Name	Alligator Self Storage Limited
Company Status	Dissolved
Company Number	SC294295
Category	Private Limited Company
Incorporation Date	9 December 2005(18 years, 4 months ago)
Dissolution Date	3 March 2021 (3 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Andrew Brian Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2017(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland

Director Name	Mr Federico Vecchioli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2017(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland

Director Name	Mr Simon Squair Hodgson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland

Director Name	Mr Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland

Director Name	Mr Peter David Roper Landale
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland

Director Name	Mr Richard Guy Thomas Stenhouse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 October 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland

Director Name	Mr Diego Arroyo
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Mexican
Status	Resigned
Appointed	16 October 2014(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Mehran Charania
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 October 2014(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Ceo And Director, Ready Steady Store Limited
Country of Residence	United Kingdom
Correspondence Address	11 Bryanston House Dorset Street London W1V 4QU

Director Name	Mr Federico Oliva
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2014(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Akbar Abdul Rafiq
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Rajveer Ranawat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 November 2017)
Role	Chairman, Ready Steady Store Limited
Country of Residence	England
Correspondence Address	40 Chatsworth Road Cricklewood London NW2 4BT

Secretary Name	Sam Ahmed
Status	Resigned
Appointed	01 November 2017(11 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland

Director Name	Gillespie Macandrew Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	www.alligatorstorage.co.uk
Telephone	0800 1313839
Telephone region	Freephone

Location

Registered Address	Safestore Centre 9 Canal Street Glasgow G4 0AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

4.5m at £1	Stork Self Storage Uk LTD 53.15% Preferred
4m at £1	Stork Self Storage Uk LTD 46.85% Ordinary

Financials

Year	2014
Turnover	£6,094,174
Gross Profit	£2,814,219
Net Worth	£29,357,927
Cash	£1,752,471
Current Liabilities	£13,162,966

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

16 October 2014	Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: No specific land, ship aircraft or I.P. has been charged other than the real property. For full details of fixed charges, please refer to the charging document directly. Outstanding
16 October 2014	Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
16 October 2014	Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
16 October 2014	Delivered on: 24 October 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
14 August 2009	Delivered on: 28 August 2009 Satisfied on: 5 November 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Egyptian mill, slater street, bolton MAN105881 GM714230. Fully Satisfied
6 May 2008	Delivered on: 9 May 2008 Satisfied on: 5 November 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 10 dudley street, wednesbury WM142759. Fully Satisfied
6 May 2008	Delivered on: 9 May 2008 Satisfied on: 5 November 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Gladstone inn, portway road WM908538; land on north side of dudley street WM588519; land on east side of portway road, all wednesbury WM912870; 198/202 waterloo road, yardley, birmingham WM582838. Fully Satisfied
23 November 2007	Delivered on: 14 December 2007 Satisfied on: 5 November 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 November 2017	Satisfaction of charge SC2942950006 in full (4 pages)
9 November 2017	Satisfaction of charge SC2942950008 in full (4 pages)
9 November 2017	Satisfaction of charge SC2942950007 in full (4 pages)
9 November 2017	Satisfaction of charge SC2942950005 in full (4 pages)
3 November 2017	Previous accounting period extended from 30 September 2017 to 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Diego Arroyo as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Federico Oliva as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Rajveer Ranawat as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Mehran Charania as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Akbar Abdul Rafiq as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Sam Ahmed as a secretary on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Andrew Brian Jones as a director on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA to Safestore Centre 9 Canal Street Glasgow G4 0AD on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Federico Vecchioli as a director on 1 November 2017 (2 pages)
14 June 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 8,537,883 (10 pages)
1 July 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
24 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 8,537,883 (11 pages)
24 February 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 8,537,883 (11 pages)
11 November 2014	Auditor's resignation (1 page)
10 November 2014	Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 (2 pages)
10 November 2014	Appointment of Diego Arroyo as a director on 16 October 2014 (3 pages)
10 November 2014	Appointment of Mr Rajveer Ranawat as a director on 16 October 2014 (3 pages)
10 November 2014	Termination of appointment of Richard Guy Thomas Stenhouse as a director on 16 October 2014 (2 pages)
10 November 2014	Appointment of Mehran Charania as a director on 16 October 2014 (3 pages)
10 November 2014	Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Alister William Jack as a director on 16 October 2014 (2 pages)
10 November 2014	Appointment of Federico Oliva as a director on 16 October 2014 (3 pages)
10 November 2014	Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 (3 pages)
6 November 2014	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothan EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothan EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 (2 pages)
5 November 2014	Satisfaction of charge 2 in full (4 pages)
5 November 2014	Satisfaction of charge 3 in full (4 pages)
5 November 2014	Satisfaction of charge 1 in full (4 pages)
5 November 2014	Satisfaction of charge 4 in full (4 pages)
4 November 2014	Memorandum and Articles of Association (21 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2014	Registration of charge SC2942950005, created on 16 October 2014 (21 pages)
24 October 2014	Registration of charge SC2942950007, created on 16 October 2014 (28 pages)
24 October 2014	Registration of charge SC2942950006, created on 16 October 2014 (121 pages)
24 October 2014	Registration of charge SC2942950008, created on 16 October 2014 (134 pages)
20 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 8,537,883.00 (6 pages)
4 February 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 7,395,029 (7 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 7,395,029 (7 pages)
17 July 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
16 July 2013	Auditor's resignation (2 pages)
30 April 2013	Auditor's resignation (1 page)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 7,395,029 (6 pages)
31 May 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for Richard Guy Thomas Stenhouse on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Richard Guy Thomas Stenhouse on 1 December 2010 (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 6,571,428 (3 pages)
11 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (5 pages)
11 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 (5 pages)
11 October 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (5 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
19 February 2010	Alterations to floating charge 1 (5 pages)
11 February 2010	Appointment of Richard Guy Thomas Stenhouse as a director (3 pages)
9 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 6,571,428.0 (6 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Simon Squair Hodgson on 4 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Simon Squair Hodgson on 4 December 2009 (2 pages)
18 November 2009	Director's details changed for Peter David Roper Landale on 10 November 2009 (2 pages)
18 November 2009	Director's details changed for Simon Squair Hodgson on 10 November 2009 (2 pages)
18 November 2009	Director's details changed for Alister William Jack on 10 November 2009 (2 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
22 December 2008	Return made up to 09/12/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 December 2007	Return made up to 09/12/07; full list of members (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
30 October 2007	Resolutions RES13 ‐ Sect 89(1) shall not ap 26/10/07 (1 page)
30 October 2007	Ad 25/07/07--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 July 2007	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
8 January 2007	Ad 29/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2007	Nc inc already adjusted 29/12/06 (2 pages)
14 December 2006	Return made up to 09/12/06; full list of members (2 pages)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
9 December 2005	Incorporation (17 pages)
9 December 2005	Secretary resigned (1 page)

Alligator Self Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland