| Company Name | Investment Alternatives Ltd |
|---|---|
| Directors | John Charles Fraser and Alexander Leslie Webster |
| Company Status | Liquidation |
| Company Number | SC370896 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr John Charles Fraser |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
| Director Name | Mr Alexander Leslie Webster |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2011(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Cooper Building 505 Great Western Road Glasgow Lanarkshire G12 8HN Scotland |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 600k at £1 | Alexander Leslie Webster 50.00% E |
|---|---|
| 600k at £1 | John Charles Fraser 50.00% E |
| 50 at £1 | Alexander Leslie Webster 0.00% Ordinary |
| 50 at £1 | John Charles Fraser 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,122 |
| Cash | £12,304 |
| Current Liabilities | £30,968 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 22 January 2020 (overdue) |
Filing History
| 30 November 2023 | Registered office address changed from 1 Lochrin Square Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 30 November 2023 (2 pages) |
|---|---|
| 9 September 2021 | Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 9 September 2021 (2 pages) |
| 11 November 2019 | Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to 11a Dublin Street Edinburgh EH1 3PG on 11 November 2019 (2 pages) |
| 11 November 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 17 August 2015 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 17 August 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Mr John Charles Fraser on 8 January 2011 (2 pages) |
| 6 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Mr John Charles Fraser on 8 January 2011 (2 pages) |
| 6 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Mr John Charles Fraser on 8 January 2011 (2 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 August 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
| 2 August 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
| 21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Director's details changed for Mr John Charles Fraser on 8 January 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Director's details changed for Mr John Charles Fraser on 8 January 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Director's details changed for Mr John Charles Fraser on 8 January 2013 (2 pages) |
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 21 December 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 21 December 2012 | Resolutions
|
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Appointment of Alexander Leslie Webster as a director (3 pages) |
| 28 September 2011 | Appointment of Alexander Leslie Webster as a director (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 12 April 2010 | Registered office address changed from 26 Oakridge Road Drumpellier Lawns Glasgow G69 7TH Scotland on 12 April 2010 (2 pages) |
| 12 April 2010 | Registered office address changed from 26 Oakridge Road Drumpellier Lawns Glasgow G69 7TH Scotland on 12 April 2010 (2 pages) |
| 8 January 2010 | Incorporation
|
| 8 January 2010 | Incorporation
|