| Company Name | ALVA Developments Edinburgh Limited |
|---|---|
| Director | Barry James Scott |
| Company Status | Active |
| Company Number | SC645589 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2019(4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Barry James Scott |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Hong Kong |
| Correspondence Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
Location
| Registered Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Charges
| 29 December 2022 | Delivered on: 4 January 2023 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 20 and 20A queensferry street lane, edinburgh EH2 4PF shown outlined in red on the plan annexed and executed as relative to the standard security and being part of the subjects currently undergoing registration in the land register of scotland under title number MID215305. Outstanding |
|---|---|
| 22 December 2022 | Delivered on: 29 December 2022 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 18 October 2022 | Delivered on: 24 October 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 21 alva street, edinburgh, EH2 4PS. Outstanding |
| 23 September 2021 | Delivered on: 7 October 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding |
| 4 October 2021 | Delivered on: 7 October 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 21 alva street, edinburgh EH2 4PS (title number MID215305). Outstanding |
| 13 November 2020 | Delivered on: 18 November 2020 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: 21 alva street, edinburgh MID215305. Outstanding |
| 21 February 2020 | Delivered on: 24 February 2020 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Charge over deposit held in bank account with account number 649112. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 13 February 2023 | Previous accounting period shortened from 31 October 2022 to 30 September 2022 (1 page) |
| 4 January 2023 | Registration of charge SC6455890007, created on 29 December 2022 (21 pages) |
| 29 December 2022 | Registration of charge SC6455890006, created on 22 December 2022 (21 pages) |
| 10 November 2022 | Confirmation statement made on 27 October 2022 with updates (5 pages) |
| 2 November 2022 | Notification of Dragon Developments Holdings Limited as a person with significant control on 12 October 2022 (2 pages) |
| 2 November 2022 | Cessation of Barry James Scott as a person with significant control on 12 October 2022 (1 page) |
| 24 October 2022 | Registration of charge SC6455890005, created on 18 October 2022 (10 pages) |
| 10 June 2022 | Director's details changed for Barry James Scott on 8 June 2022 (2 pages) |
| 10 June 2022 | Change of details for Barry James Scott as a person with significant control on 8 June 2022 (2 pages) |
| 9 June 2022 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 21 Alva Street Edinburgh EH2 4PS on 9 June 2022 (1 page) |
| 25 April 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 29 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 7 October 2021 | Registration of charge SC6455890003, created on 4 October 2021 (21 pages) |
| 7 October 2021 | Registration of charge SC6455890004, created on 23 September 2021 (22 pages) |
| 29 September 2021 | Satisfaction of charge SC6455890002 in full (1 page) |
| 29 September 2021 | Satisfaction of charge SC6455890001 in full (1 page) |
| 7 May 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 18 November 2020 | Registration of charge SC6455890002, created on 13 November 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 27 October 2020 with updates (3 pages) |
| 24 February 2020 | Registration of charge SC6455890001, created on 21 February 2020 (10 pages) |
| 28 October 2019 | Incorporation Statement of capital on 2019-10-28
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