Company NameAlliance Recovery Limited
Company StatusDissolved
Company NumberSC404712
CategoryPrivate Limited Company
Incorporation Date3 August 2011(12 years, 9 months ago)
Dissolution Date12 October 2021 (2 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64992Factoring

Directors

Director NameMorven Dean
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 A Kirkliston Road
South Queensferry Road
Edinburgh
EH30 9LT
Scotland
Director NameMrs Diane Drina Robb
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Queen Margaret Close
Edinburgh
EH10 7EE
Scotland

Contact

Websitealliancerecovery.co.uk

Location

Registered Address30/5 Rattray Grove
Edinburgh
EH10 5TL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

50 at £1Diane Robb
50.00%
Ordinary
50 at £1Morven Dean
50.00%
Ordinary

Financials

Year2014
Net Worth£4,963
Cash£5,091
Current Liabilities£5,022

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

20 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
14 September 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
16 September 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
9 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 November 2015Registered office address changed from 51 Queen Margaret Close Edinburgh EH10 7EE to 30/5 Rattray Grove Edinburgh EH10 5TL on 19 November 2015 (1 page)
19 November 2015Registered office address changed from 51 Queen Margaret Close Edinburgh EH10 7EE to 30/5 Rattray Grove Edinburgh EH10 5TL on 19 November 2015 (1 page)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
9 December 2013Total exemption full accounts made up to 31 May 2013 (13 pages)
9 December 2013Total exemption full accounts made up to 31 May 2013 (13 pages)
21 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE United Kingdom on 21 October 2013 (1 page)
21 October 2013Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE United Kingdom on 21 October 2013 (1 page)
21 October 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
1 March 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
1 March 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
14 September 2012Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
14 September 2012Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2011Incorporation (35 pages)
3 August 2011Incorporation (35 pages)