ALI AND ALI (SCOTLAND) LTD

Key Data

Status

Dissolved

Company No.

SC429943

Incorporation date

08/08/2012

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2012)

10/12/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

22/04/2024

Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 2024-04-22

View PDF (3 pages)

15/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2024

Registered office address changed from 10 Newton Terrace Glasgow G3 7PJ Scotland to C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2024-01-30

View PDF (2 pages)

26/01/2024

Resolutions

View PDF (1 pages)

25/08/2023

Amended total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

08/08/2023

Director's details changed for Darina Ali on 2023-08-03

View PDF (2 pages)

08/08/2023

Change of details for Mrs Darina Ali as a person with significant control on 2023-08-03

View PDF (2 pages)

08/08/2023

Director's details changed for Mir Tariq Ali on 2023-08-03

View PDF (2 pages)

08/08/2023

Change of details for Mr Mir Tariq Ali as a person with significant control on 2023-08-03

View PDF (2 pages)

08/08/2023

Change of details for Mr Mir Tariq Ali as a person with significant control on 2023-08-03

View PDF (2 pages)

08/08/2023

Change of details for Mrs Darina Ali as a person with significant control on 2023-08-03

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

20/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

08/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (5 pages)

02/12/2020

Change of details for Mr Mir Tariq Ali as a person with significant control on 2020-12-02

View PDF (2 pages)

02/12/2020

Change of details for Mrs Darina Ali as a person with significant control on 2020-12-02

View PDF (2 pages)

24/11/2020

Unaudited abridged accounts made up to 2020-08-31

View PDF (10 pages)

31/08/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (10 pages)

10/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

14/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

31/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

28/08/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

13/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

08/05/2018

Registered office address changed from C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland to 10 Newton Terrace Glasgow G3 7PJ on 2018-05-08

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

31/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

02/08/2016

Director's details changed for Mir Tariq Ali on 2016-06-01

View PDF (2 pages)

02/08/2016

Director's details changed for Darina Ali on 2016-06-01

View PDF (2 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

25/04/2016

Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ on 2016-04-25

View PDF (1 pages)

24/03/2016

Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2016-03-24

View PDF (1 pages)

23/03/2016

Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR to Regent Court 70 West Regent Street Glasgow G2 2QZ on 2016-03-23

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

04/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

06/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

13/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/11/2012

Director's details changed for Tariq Ali on 2012-11-02

View PDF (3 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-08-08

View PDF (4 pages)

24/08/2012

Appointment of Darina Ali as a director

View PDF (3 pages)

24/08/2012

Appointment of Tariq Ali as a director

View PDF (3 pages)

10/08/2012

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

10/08/2012

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

08/08/2012

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+418.60 % *

* during past year

Cash in Bank

£341,276.00

Business linkages

Check business linkages of ALI AND ALI (SCOTLAND) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2022

Next confirmation date

08/08/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
3.97K
-
0.00
65.81K
-

2022
6
286.95K
-
0.00
341.28K
-

2022
6
286.95K
-
0.00
341.28K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

286.95K £7.14K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

341.28K £418.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Darina Ali	Director	08/08/2012 - Present	1
Ali, Mir Tariq	Director	08/08/2012 - Present	3

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About ALI AND ALI (SCOTLAND) LTD

ALI AND ALI (SCOTLAND) LTD is an(a) Dissolved company incorporated on 08/08/2012 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR, Meridian Union Row, Aberdeen AB10 1SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALI AND ALI (SCOTLAND) LTD?

ALI AND ALI (SCOTLAND) LTD is currently Dissolved. It was registered on 08/08/2012 and dissolved on 10/03/2025.

Where is ALI AND ALI (SCOTLAND) LTD located?

ALI AND ALI (SCOTLAND) LTD is registered at C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR, Meridian Union Row, Aberdeen AB10 1SA.

What does ALI AND ALI (SCOTLAND) LTD do?

ALI AND ALI (SCOTLAND) LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does ALI AND ALI (SCOTLAND) LTD have?

ALI AND ALI (SCOTLAND) LTD had 6 employees in 2022.

What is the latest filing for ALI AND ALI (SCOTLAND) LTD?

The latest filing was on 10/12/2024: Final account prior to dissolution in MVL (final account attached).