ALI & SONS HOLDING LIMITED

Key Data

Status

Active

Company No.

SC363948

Incorporation date

13/08/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2009)

31/03/2026

Registration of charge SC3639480024, created on 2026-03-20

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10/09/2025

Confirmation statement made on 2025-09-05 with no updates

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30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

07/04/2025

Registered office address changed from West End Hotel Thurlow Road Nairn IV12 4EZ Scotland to 25a High Street Elgin IV30 1EE on 2025-04-07

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-05 with no updates

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10/05/2024

Registration of charge SC3639480023, created on 2024-05-03

View PDF (10 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

24/11/2023

Registration of charge SC3639480022, created on 2023-11-22

View PDF (24 pages)

22/11/2023

Registration of charge SC3639480021, created on 2023-11-10

View PDF (23 pages)

15/11/2023

Satisfaction of charge SC3639480010 in full

View PDF (4 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

25/11/2022

Registered office address changed from 45 Seabank Road Nairn IV12 4EY Scotland to West End Hotel Thurlow Road Nairn IV12 4EZ on 2022-11-25

View PDF (1 pages)

04/11/2022

Registered office address changed from 38 High Street Lossiemouth IV31 6AA Scotland to 45 Seabank Road Nairn IV12 4EY on 2022-11-04

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

28/03/2022

Registered office address changed from 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX Scotland to 38 High Street Lossiemouth IV31 6AA on 2022-03-28

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

12/10/2021

Registered office address changed from 103 Ivanhoe Road Aberdeen AB10 7ET Scotland to 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX on 2021-10-12

View PDF (1 pages)

04/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/05/2021

Registered office address changed from 5 Clifton Road Lossiemouth IV31 6DJ to 103 Ivanhoe Road Aberdeen AB10 7ET on 2021-05-12

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

07/08/2020

Registered office address changed from 41a Montrose Avenue Auldearn Nairn IV12 5TT Scotland to 5 Clifton Road Lossiemouth IV31 6DJ on 2020-08-07

View PDF (2 pages)

04/05/2020

Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH to 41a Montrose Avenue Auldearn Nairn IV12 5TT on 2020-05-04

View PDF (1 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

14/01/2020

Registered office address changed from 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT Scotland to Elm House Cradlehall Business Park Inverness IV2 5GH on 2020-01-14

View PDF (2 pages)

09/01/2020

Registration of charge SC3639480020, created on 2020-01-06

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

14/06/2019

Satisfaction of charge SC3639480009 in full

View PDF (4 pages)

11/06/2019

Satisfaction of charge 6 in full

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11/06/2019

Satisfaction of charge SC3639480007 in full

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11/06/2019

Satisfaction of charge 5 in full

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11/06/2019

Satisfaction of charge 3 in full

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11/06/2019

Satisfaction of charge SC3639480008 in full

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11/06/2019

Satisfaction of charge 4 in full

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19/05/2019

Registered office address changed from C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR Scotland to 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT on 2019-05-19

View PDF (1 pages)

31/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

21/02/2019

Registration of charge SC3639480019, created on 2019-02-14

View PDF (7 pages)

11/01/2019

Registration of charge SC3639480018, created on 2019-01-08

View PDF (8 pages)

05/01/2019

Registration of charge SC3639480011, created on 2018-12-31

View PDF (8 pages)

05/01/2019

Registration of charge SC3639480012, created on 2018-12-31

View PDF (8 pages)

05/01/2019

Registration of charge SC3639480013, created on 2018-12-31

View PDF (8 pages)

05/01/2019

Registration of charge SC3639480014, created on 2018-12-31

View PDF (8 pages)

05/01/2019

Registration of charge SC3639480015, created on 2018-12-31

View PDF (8 pages)

05/01/2019

Registration of charge SC3639480016, created on 2018-12-31

View PDF (8 pages)

05/01/2019

Registration of charge SC3639480017, created on 2018-12-31

View PDF (8 pages)

23/11/2018

Registration of charge SC3639480010, created on 2018-11-23

View PDF (14 pages)

26/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

23/08/2018

Registration of charge SC3639480009, created on 2018-08-09

View PDF (6 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

11/09/2017

Change of details for Mr Mohamed Monwar Ali as a person with significant control on 2017-09-11

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

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24/01/2017

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

11/06/2016

Compulsory strike-off action has been discontinued

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11/06/2016

All of the property or undertaking has been released from charge 1

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11/06/2016

All of the property or undertaking has been released from charge 2

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31/05/2016

First Gazette notice for compulsory strike-off

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27/05/2016

Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR on 2016-05-27

View PDF (1 pages)

26/11/2015

Appointment of Mr Mohamed Monwar Ali as a director on 2015-07-01

View PDF (2 pages)

26/11/2015

Termination of appointment of Karen Tonge as a director on 2015-07-01

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

29/04/2015

Termination of appointment of Mojahid Ali as a director on 2015-04-29

View PDF (1 pages)

29/04/2015

Termination of appointment of Mohamed Monwar Ali as a director on 2015-04-29

View PDF (1 pages)

30/03/2015

Registration of charge SC3639480008, created on 2015-03-09

View PDF (14 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

17/10/2014

Appointment of Mr Mohamed Monwar Ali as a director on 2014-10-17

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

18/08/2014

Director's details changed for Mr Mojahid Ali on 2014-06-01

View PDF (2 pages)

13/08/2014

Termination of appointment of Mohamed Monwar Ali as a director on 2014-08-13

View PDF (1 pages)

19/05/2014

Director's details changed for Miss Karen Tonge on 2014-05-19

View PDF (2 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

19/10/2013

Registration of charge 3639480007

View PDF (13 pages)

22/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

03/04/2013

Appointment of Miss Karen Tonge as a director

View PDF (2 pages)

29/03/2013

Appointment of Mr Mohamed Monwar Ali as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Mohamed Ali as a director

View PDF (1 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-25

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06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/04/2012

Total exemption small company accounts made up to 2011-06-30

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19/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

15/08/2011

Termination of appointment of Mobarok Ali as a director

View PDF (1 pages)

04/08/2011

Appointment of Mr Mohamed Monwar Ali as a director

View PDF (3 pages)

19/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

11/05/2011

Certificate of change of name

View PDF (3 pages)

11/05/2011

Resolutions

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20/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

24/11/2010

Accounts for a dormant company made up to 2010-06-30

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22/10/2010

Previous accounting period shortened from 2010-08-31 to 2010-06-30

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (14 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 2

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19/02/2010

Statement of capital following an allotment of shares on 2010-02-08

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19/02/2010

Appointment of Mobarak Ali as a director

View PDF (3 pages)

14/01/2010

Registered office address changed from 33a Union Street Nairn Highland IV12 4PR on 2010-01-14

View PDF (2 pages)

13/01/2010

Termination of appointment of Moshahid Ali as a director

View PDF (3 pages)

18/09/2009

Director appointed mojahid ali

View PDF (2 pages)

18/09/2009

Director appointed moshahid ali

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18/09/2009

Certificate of change of name

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13/08/2009

Appointment terminated director yomtov jacobs

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13/08/2009

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-97.75 % *

* during past year

Cash in Bank

£89.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
1.52M
-
0.00
-
-

2022
6
1.47M
-
0.00
3.96K
-

2023
3
1.32M
-
0.00
89.00
-

2023
3
1.32M
-
0.00
89.00
-

Employees

2023

Employees

3 -50 % *

Net Assets(GBP)

1.32M £-10.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.00 £-97.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ali, Moshahid	Director	13/08/2009 - 19/11/2009	11
Ali, Mohamed Monwar	Director	01/07/2015 - Present	60

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ALI & SONS HOLDING LIMITED

ALI & SONS HOLDING LIMITED is an(a) Active company incorporated on 13/08/2009 with the registered office located at 25a High Street, Elgin IV30 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALI & SONS HOLDING LIMITED?

ALI & SONS HOLDING LIMITED is currently Active. It was registered on 13/08/2009 .

Where is ALI & SONS HOLDING LIMITED located?

ALI & SONS HOLDING LIMITED is registered at 25a High Street, Elgin IV30 1EE.

What does ALI & SONS HOLDING LIMITED do?

ALI & SONS HOLDING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALI & SONS HOLDING LIMITED have?

ALI & SONS HOLDING LIMITED had 3 employees in 2023.

What is the latest filing for ALI & SONS HOLDING LIMITED?

The latest filing was on 31/03/2026: Registration of charge SC3639480024, created on 2026-03-20.