ASSOCIATED LEGAL AND FINANCIAL LIMITED

Key Data

Status

Active

Company No.

SC287798

Incorporation date

22/07/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/2005)

12/08/2025

Termination of appointment of Thomas Welsh as a director on 2025-08-12

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12/08/2025

Termination of appointment of Thomas Welsh as a secretary on 2025-08-12

View PDF (1 pages)

12/08/2025

Appointment of Mr Warren Scott Dunn as a secretary on 2025-08-12

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23/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

15/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

03/09/2024

Registration of charge SC2877980001, created on 2024-08-30

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25/07/2024

Confirmation statement made on 2024-06-28 with no updates

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10/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/06/2023

Withdrawal of a person with significant control statement on 2023-06-28

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28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

28/06/2023

Notification of Warren Scott Dunn as a person with significant control on 2023-06-28

View PDF (2 pages)

01/11/2022

Notification of a person with significant control statement

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06/09/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

05/09/2022

Secretary's details changed for Thomas Welsh on 2022-07-21

View PDF (1 pages)

05/09/2022

Director's details changed for Thomas Welsh on 2022-07-21

View PDF (2 pages)

31/08/2022

Cessation of Ronald Lee Cruickshank as a person with significant control on 2021-10-18

View PDF (1 pages)

31/08/2022

Cessation of Thomas Welsh as a person with significant control on 2021-10-18

View PDF (1 pages)

12/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

28/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

05/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

05/08/2019

Director's details changed for Mr Ronald Lee Cruickshank on 2019-07-21

View PDF (2 pages)

05/08/2019

Change of details for Mr Ronald Lee Cruickshank as a person with significant control on 2019-07-21

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08/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

26/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

18/04/2018

Registered office address changed from Ros-Na-Ree Old Edinburgh Road South Inverness Highland IV2 6AR to 33 Academy Street Academy Street Inverness IV1 1JN on 2018-04-18

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

05/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

21/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

18/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

26/04/2013

Termination of appointment of Lorraine Macdonald as a director

View PDF (1 pages)

19/12/2012

Sub-division of shares on 2012-12-10

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19/12/2012

Resolutions

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12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

12/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Lorraine Macdonald on 2010-07-22

View PDF (2 pages)

09/08/2010

Director's details changed for Ronald Lee Cruickshank on 2010-07-22

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/09/2008

Return made up to 22/07/08; full list of members

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26/02/2008

Curr sho from 31/07/2008 to 31/03/2008

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17/01/2008

Accounts for a dormant company made up to 2007-07-31

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14/12/2007

Registered office changed on 14/12/07 from: 38 firthview drive inverness inverness-shire IV3 8QE

View PDF (1 pages)

14/12/2007

Ad 29/11/07--------- £ si 1@1=1 £ ic 2/3

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05/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

17/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

22/09/2006

Return made up to 22/07/06; full list of members

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22/09/2006

Accounts for a dormant company made up to 2006-07-31

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22/09/2006

Director's particulars changed

View PDF (1 pages)

22/07/2005

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-11.78 % *

* during past year

Cash in Bank

£83,923.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
784.35K
-
0.00
704.26K
-

2022
6
955.13K
-
0.00
95.13K
-

2023
7
978.54K
-
0.00
83.92K
-

2023
7
978.54K
-
0.00
83.92K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

978.54K £2.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.92K £-11.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas Welsh	Director	22/07/2005 - 12/08/2025	2
Mr Ronald Lee Cruickshank	Director	30/11/2007 - Present	-
Welsh, Thomas	Secretary	22/07/2005 - 12/08/2025	-
Macdonald, Lorraine	Director	22/07/2005 - 05/04/2013	-
Dunn, Warren Scott	Secretary	12/08/2025 - Present	-

Persons with Significant Control

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

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Description

About ASSOCIATED LEGAL AND FINANCIAL LIMITED

ASSOCIATED LEGAL AND FINANCIAL LIMITED is an(a) Active company incorporated on 22/07/2005 with the registered office located at 33 Academy Street Academy Street, Inverness IV1 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED LEGAL AND FINANCIAL LIMITED?

ASSOCIATED LEGAL AND FINANCIAL LIMITED is currently Active. It was registered on 22/07/2005 .

Where is ASSOCIATED LEGAL AND FINANCIAL LIMITED located?

ASSOCIATED LEGAL AND FINANCIAL LIMITED is registered at 33 Academy Street Academy Street, Inverness IV1 1JN.

What does ASSOCIATED LEGAL AND FINANCIAL LIMITED do?

ASSOCIATED LEGAL AND FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ASSOCIATED LEGAL AND FINANCIAL LIMITED have?

ASSOCIATED LEGAL AND FINANCIAL LIMITED had 7 employees in 2023.

What is the latest filing for ASSOCIATED LEGAL AND FINANCIAL LIMITED?

The latest filing was on 12/08/2025: Termination of appointment of Thomas Welsh as a director on 2025-08-12.