ALY SPEDITION LTD

Key Data

Status

Active

Company No.

SC527227

Incorporation date

18/02/2016

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2016)

15/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2025

Application to strike the company off the register

View PDF (1 pages)

13/04/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

26/02/2025

Previous accounting period extended from 2024-10-31 to 2024-11-30

View PDF (1 pages)

25/11/2024

Previous accounting period shortened from 2025-02-28 to 2024-10-31

View PDF (1 pages)

02/08/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

19/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

20/12/2023

Appointment of Mr Gheorghe Alin Rebeca as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Iuliana Bianca Rebeca as a director on 2023-12-20

View PDF (1 pages)

30/11/2023

Termination of appointment of Gheorghe Alin Rebeca as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mrs Iuliana Bianca Rebeca as a director on 2023-11-30

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

12/07/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

02/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

07/09/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

04/10/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

12/10/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

07/07/2017

Change of details for Mr Gheorghe Alin Rebeca as a person with significant control on 2017-07-07

View PDF (2 pages)

07/07/2017

Director's details changed for Mr Gheorghe Alin Rebeca on 2017-06-07

View PDF (2 pages)

07/07/2017

Registered office address changed from 149 Dalriada Crescent Motherwell Lanarkshire ML1 3YA Scotland to 210 Dalriada Crescent Motherwell ML1 3XY on 2017-07-07

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

17/10/2016

Resolutions

View PDF (3 pages)

08/04/2016

Director's details changed for Alin Rebeca on 2016-04-08

View PDF (2 pages)

05/03/2016

Director's details changed for Alin Rebecca on 2016-03-05

View PDF (2 pages)

18/02/2016

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/05/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
3.83K
-
0.00
-
-

2022
1
56.48K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

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
Mr Gheorghe Alin Rebeca	Director	18/02/2016 - 30/11/2023	2
Mr Gheorghe Alin Rebeca	Director	20/12/2023 - Present	2
Rebeca, Iuliana Bianca	Director	30/11/2023 - 20/12/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About ALY SPEDITION LTD

ALY SPEDITION LTD is an(a) Active company incorporated on 18/02/2016 with the registered office located at 210 Dalriada Crescent, Motherwell ML1 3XY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALY SPEDITION LTD?

ALY SPEDITION LTD is currently Active. It was registered on 18/02/2016 .

Where is ALY SPEDITION LTD located?

ALY SPEDITION LTD is registered at 210 Dalriada Crescent, Motherwell ML1 3XY.

What does ALY SPEDITION LTD do?

ALY SPEDITION LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ALY SPEDITION LTD?

The latest filing was on 15/07/2025: Voluntary strike-off action has been suspended.