ALVA SECURITIES LIMITED

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ALVA SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

SC208712

Incorporation date

27/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Fwb Executive Search Ltd, 19 Alva Street, Edinburgh EH2 4PHCopy
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Latest events (Record since 27/06/2000)
dot icon23/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2025
First Gazette notice for voluntary strike-off
dot icon27/06/2025
Application to strike the company off the register
dot icon21/08/2024
Total exemption full accounts made up to 2024-06-30
dot icon15/07/2024
Registered office address changed from C/O Fwb Park Brown 19 Alva Street Edinburgh EH2 4PH to 19 Fwb Executive Search Ltd 19 Alva Street Edinburgh EH2 4PH on 2024-07-15
dot icon15/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon08/05/2024
Total exemption full accounts made up to 2023-06-30
dot icon01/08/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon26/04/2023
Total exemption full accounts made up to 2022-06-30
dot icon10/08/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon19/08/2021
Total exemption full accounts made up to 2021-06-30
dot icon19/08/2021
Total exemption full accounts made up to 2020-06-30
dot icon10/08/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon20/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon19/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon09/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon01/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon02/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon07/07/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon03/07/2017
Notification of William Finlayson as a person with significant control on 2016-04-06
dot icon03/07/2017
Notification of Scott Black as a person with significant control on 2016-04-06
dot icon03/07/2017
Notification of Judy Wagner as a person with significant control on 2016-04-06
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon15/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon04/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon20/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon28/07/2014
Registered office address changed from 22 Ravelston House Park Edinburgh Midlothian EH4 3LU to 19 Alva Street Edinburgh EH2 4PH on 2014-07-28
dot icon02/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon22/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon13/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon13/07/2012
Director's details changed for Mr William Jonathan Finlayson on 2011-06-28
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon11/08/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon11/08/2011
Annual return made up to 2010-06-27 with full list of shareholders
dot icon11/08/2011
Annual return made up to 2009-06-27 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon15/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon14/10/2008
Return made up to 27/06/08; full list of members
dot icon14/10/2008
Director's change of particulars / william finlayson / 01/02/2008
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon24/09/2007
Return made up to 27/06/07; full list of members
dot icon20/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/07/2006
Return made up to 27/06/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon05/08/2005
Return made up to 27/06/05; full list of members
dot icon02/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon30/07/2004
Return made up to 27/06/04; full list of members
dot icon25/11/2003
Total exemption small company accounts made up to 2003-06-30
dot icon22/08/2003
Return made up to 27/06/03; full list of members
dot icon30/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon30/08/2002
Return made up to 27/06/02; full list of members
dot icon25/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon16/07/2001
Return made up to 27/06/01; full list of members
dot icon28/06/2000
Secretary resigned
dot icon28/06/2000
Resolutions
dot icon28/06/2000
Resolutions
dot icon28/06/2000
Resolutions
dot icon27/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/06/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wagner, Judy
Director
27/06/2000 - Present
4
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
27/06/2000 - 27/06/2000
8526
Black, Scott Alexander
Director
27/06/2000 - Present
14
Finlayson, William Jonathan
Director
27/06/2000 - Present
3
Wagner, Judy
Secretary
27/06/2000 - Present
-

Persons with Significant Control

3
psc login icon

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 ALVA SECURITIES LIMITED

ALVA SECURITIES LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at 19 Fwb Executive Search Ltd, 19 Alva Street, Edinburgh EH2 4PH. There are currently 4 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 ALVA SECURITIES LIMITED?

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ALVA SECURITIES LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 23/09/2025.

Where is ALVA SECURITIES LIMITED located?

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ALVA SECURITIES LIMITED is registered at 19 Fwb Executive Search Ltd, 19 Alva Street, Edinburgh EH2 4PH.

What does ALVA SECURITIES LIMITED do?

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ALVA SECURITIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALVA SECURITIES LIMITED?

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The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.