ALVA ESTATES LIMITED

Key Data

Status

Active

Company No.

SC036570

Incorporation date

16/06/1961

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1961)

02/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

03/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

02/06/2025

Change of share class name or designation

View PDF (2 pages)

09/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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09/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

07/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

01/04/2025

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

17/02/2025

Director's details changed for Mrs Louisa Henriques on 2025-02-12

View PDF (2 pages)

13/02/2025

Cessation of Louisa Henriques as a person with significant control on 2025-02-12

View PDF (1 pages)

12/02/2025

Change of details for Mr David Quixano Henriques as Executor of Lady Susan Sara Johnstone as a person with significant control on 2025-02-12

View PDF (2 pages)

12/02/2025

Notification of Louisa Henriques as a person with significant control on 2025-02-12

View PDF (2 pages)

12/02/2025

Appointment of Mrs Louisa Henriques as a director on 2025-02-12

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (5 pages)

14/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (5 pages)

11/05/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

19/04/2023

Second filing of Confirmation Statement dated 2022-10-28

View PDF (7 pages)

20/01/2023

Notification of David Quixano Henriques as Executor of Lady Susan Sara Johnstone as a person with significant control on 2022-08-15

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

19/01/2023

Cessation of Susan Sara Johnstone as a person with significant control on 2021-11-30

View PDF (1 pages)

19/01/2023

Cessation of Virginia Mary Stewart as a person with significant control on 2020-10-05

View PDF (1 pages)

15/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

29/08/2022

Cessation of Alexander Donald Stewart as a person with significant control on 2022-08-15

View PDF (1 pages)

29/08/2022

Termination of appointment of John Raymond Johnstone Cbe as a director on 2022-08-15

View PDF (1 pages)

29/08/2022

Cessation of John Raymond Johnstone Cbe as a person with significant control on 2022-08-15

View PDF (1 pages)

08/02/2022

Termination of appointment of Susan Sara Johnstone as a director on 2021-11-30

View PDF (1 pages)

27/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (5 pages)

03/02/2021

Appointment of Mr David Quixano Henriques as a director on 2021-02-03

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (5 pages)

05/11/2020

Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 2020-11-05

View PDF (1 pages)

07/10/2020

Termination of appointment of Alexander Donald Stewart as a director on 2020-10-05

View PDF (1 pages)

07/10/2020

Termination of appointment of Virginia Mary Stewart as a director on 2020-10-05

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (5 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (5 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (5 pages)

29/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (8 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

07/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/02/2009

Appointment terminated secretary m & s accountancy and taxation

View PDF (1 pages)

10/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

10/11/2008

Director's change of particulars / raymond johnstone / 16/01/2008

View PDF (2 pages)

10/11/2008

Director's change of particulars / susan johnstone / 24/10/2008

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

31/10/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/04/2006

Amended accounts made up to 2004-12-31

View PDF (7 pages)

11/11/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Registered office changed on 21/10/05 from: wards gartocharn alexandria dumbartonshire G83 8SB

View PDF (1 pages)

04/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/12/2003

Dec mort/charge *

View PDF (4 pages)

23/12/2003

Dec mort/charge *

View PDF (4 pages)

26/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/08/2003

Dec mort/charge *

View PDF (4 pages)

13/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

24/04/2002

Dec mort/charge *

View PDF (4 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

07/12/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/02/2000

Dec mort/charge *

View PDF (4 pages)

24/01/2000

Partic of mort/charge *

View PDF (5 pages)

24/01/2000

Partic of mort/charge *

View PDF (5 pages)

20/01/2000

Partic of mort/charge *

View PDF (5 pages)

20/01/2000

Partic of mort/charge *

View PDF (5 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

19/01/2000

Dec mort/charge *

View PDF (4 pages)

21/12/1999

Partic of mort/charge *

View PDF (7 pages)

02/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/12/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/10/1997

Return made up to 28/10/97; full list of members

View PDF (8 pages)

27/11/1996

Return made up to 28/10/96; no change of members

View PDF (7 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/11/1995

Return made up to 28/10/95; no change of members

View PDF (12 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

29/12/1994

Return made up to 28/10/94; full list of members

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12/05/1994

Full accounts made up to 1993-12-31

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22/02/1994

Secretary resigned;new secretary appointed

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22/11/1993

Miscellaneous

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10/11/1993

Return made up to 28/10/93; no change of members

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29/10/1993

Accounts for a small company made up to 1992-12-31

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29/10/1992

Accounts for a small company made up to 1991-12-31

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29/10/1992

Return made up to 28/10/92; no change of members

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24/03/1992

Memorandum and Articles of Association

View PDF (14 pages)

24/03/1992

Resolutions

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24/03/1992

Resolutions

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24/03/1992

Resolutions

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24/03/1992

Resolutions

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24/03/1992

Resolutions

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03/03/1992

Accounts for a small company made up to 1990-12-31

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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25/11/1991

Return made up to 28/10/91; full list of members

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16/11/1990

Return made up to 29/10/90; no change of members

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07/11/1990

Accounts for a small company made up to 1989-12-31

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06/07/1990

Partic of mort/charge 7353

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18/05/1990

Partic of mort/charge 5391

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18/05/1990

Partic of mort/charge 5390

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02/04/1990

Partic of mort/charge 3597

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18/10/1989

Return made up to 11/10/89; full list of members

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12/10/1989

Accounts for a small company made up to 1988-12-31

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29/11/1988

Return made up to 25/11/88; full list of members

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29/11/1988

Accounts for a small company made up to 1987-12-31

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03/12/1987

Accounts for a small company made up to 1986-12-31

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03/12/1987

Return made up to 17/11/87; full list of members

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30/01/1987

Accounts for a small company made up to 1985-12-31

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30/01/1987

Annual return made up to 13/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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16/06/1961

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M & S ACCOUNTANCY AND TAXATION	Corporate Secretary	08/10/2005 - 11/02/2009	6
Henriques, David Quixano	Director	03/02/2021 - Present	17
Johnstone, Susan Sara	Secretary	08/02/1994 - 08/10/2005	-
Henriques, Louisa	Director	12/02/2025 - Present	-

Persons with Significant Control

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

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Description

About ALVA ESTATES LIMITED

ALVA ESTATES LIMITED is an(a) Active company incorporated on 16/06/1961 with the registered office located at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALVA ESTATES LIMITED?

ALVA ESTATES LIMITED is currently Active. It was registered on 16/06/1961 .

Where is ALVA ESTATES LIMITED located?

ALVA ESTATES LIMITED is registered at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZ.

What does ALVA ESTATES LIMITED do?

ALVA ESTATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALVA ESTATES LIMITED?

The latest filing was on 02/02/2026: Group of companies' accounts made up to 2024-12-31.