ALAN FRANCE MANAGEMENT LIMITED

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ALAN FRANCE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC111549

Incorporation date

09/06/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 The Square, Hartree, Hartree, Tweeddale ML12 6JJCopy
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Latest events (Record since 09/06/1988)
dot icon26/03/2026
Total exemption full accounts made up to 2025-11-30
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon08/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon04/09/2024
Total exemption full accounts made up to 2023-11-30
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon01/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon20/06/2022
Total exemption full accounts made up to 2021-11-30
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon17/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon19/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon03/08/2020
Registered office address changed from The Square Hartree Tweeddale Scottish Borders ML12 6JJ to 3 the Square Hartree Hartree Tweeddale ML12 6JJ on 2020-08-03
dot icon15/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon21/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon17/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon01/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/01/2016
Annual return made up to 2015-12-31
dot icon07/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon04/12/2014
Satisfaction of charge 4 in full
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon09/04/2014
Termination of appointment of Brian France as a director
dot icon20/01/2014
Annual return made up to 2013-12-31
dot icon03/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon18/01/2013
Annual return made up to 2012-12-31
dot icon19/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon28/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon15/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon06/05/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/03/2009
Return made up to 31/12/08; no change of members
dot icon16/01/2009
Return made up to 31/12/07; no change of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/02/2007
Return made up to 31/12/06; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon27/01/2006
Return made up to 31/12/05; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon23/01/2005
Return made up to 31/12/04; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon13/09/2004
Partic of mort/charge *
dot icon01/09/2004
Partic of mort/charge *
dot icon29/03/2004
Return made up to 31/12/03; full list of members
dot icon23/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon19/09/2003
Dec mort/charge *
dot icon19/09/2003
Dec mort/charge *
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon09/12/2002
Total exemption small company accounts made up to 2001-11-30
dot icon07/01/2002
Return made up to 31/12/01; full list of members
dot icon17/12/2001
Total exemption small company accounts made up to 2000-11-30
dot icon26/04/2001
Partic of mort/charge *
dot icon26/04/2001
Partic of mort/charge *
dot icon30/03/2001
Accounts for a small company made up to 1999-11-30
dot icon16/03/2001
Return made up to 31/12/00; full list of members
dot icon30/03/2000
Accounts for a small company made up to 1998-11-30
dot icon20/01/2000
Return made up to 31/12/99; full list of members
dot icon30/06/1999
Return made up to 31/12/98; full list of members
dot icon30/03/1999
Accounts for a small company made up to 1997-11-30
dot icon22/02/1999
Registered office changed on 22/02/99 from: 4 randolph crescent edinburgh EH3 7TH
dot icon19/05/1998
Return made up to 31/12/97; no change of members
dot icon30/09/1997
Full accounts made up to 1996-11-30
dot icon06/03/1997
Accounts for a small company made up to 1995-11-30
dot icon06/03/1997
Return made up to 31/12/96; no change of members
dot icon28/02/1996
Certificate of change of name
dot icon26/02/1996
Return made up to 31/12/95; full list of members
dot icon02/10/1995
Accounts for a small company made up to 1994-11-30
dot icon20/02/1995
Return made up to 31/12/94; no change of members
dot icon27/09/1994
Full accounts made up to 1993-11-30
dot icon23/02/1994
Certificate of change of name
dot icon21/02/1994
Return made up to 31/12/93; no change of members
dot icon01/10/1993
Full accounts made up to 1992-11-30
dot icon15/07/1993
Director resigned;new director appointed
dot icon15/07/1993
Return made up to 31/12/92; full list of members
dot icon09/11/1992
Return made up to 31/12/91; no change of members
dot icon30/09/1992
Accounts for a small company made up to 1991-11-30
dot icon12/03/1992
Director resigned
dot icon05/11/1991
Full accounts made up to 1990-11-30
dot icon05/11/1991
Return made up to 31/12/90; no change of members
dot icon30/07/1991
Certificate of change of name
dot icon30/05/1990
Full accounts made up to 1989-11-30
dot icon29/05/1990
Return made up to 31/12/89; full list of members
dot icon10/08/1989
Registered office changed on 10/08/89 from: county house 63/65 shandwick place edinburgh EH2 4SD
dot icon10/02/1989
Accounting reference date extended from 31/03 to 30/11
dot icon28/09/1988
Registered office changed on 28/09/88 from: 7 palmerston place edinburgh EH12 5AH
dot icon28/09/1988
New secretary appointed;new director appointed
dot icon07/09/1988
Registered office changed on 07/09/88 from: 24 castle street edinburgh EH2 3HT
dot icon07/09/1988
Secretary resigned;director resigned
dot icon09/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Robert France
Director
09/06/1988 - Present
4
France, Brian Peter
Director
08/07/1992 - 28/03/2014
2
France, Alan Robert
Secretary
09/06/1988 - Present
2
Richardson, Kathryn Ann
Director
09/06/1988 - 16/08/1991
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN FRANCE MANAGEMENT LIMITED

ALAN FRANCE MANAGEMENT LIMITED is an(a) Active company incorporated on 09/06/1988 with the registered office located at 3 The Square, Hartree, Hartree, Tweeddale ML12 6JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN FRANCE MANAGEMENT LIMITED?

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ALAN FRANCE MANAGEMENT LIMITED is currently Active. It was registered on 09/06/1988 .

Where is ALAN FRANCE MANAGEMENT LIMITED located?

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ALAN FRANCE MANAGEMENT LIMITED is registered at 3 The Square, Hartree, Hartree, Tweeddale ML12 6JJ.

What does ALAN FRANCE MANAGEMENT LIMITED do?

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ALAN FRANCE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALAN FRANCE MANAGEMENT LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-11-30.