ASSOCIATED LEGAL AND FINANCIAL LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
ASSOCIATED LEGAL AND FINANCIAL LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
ASSOCIATED LEGAL AND FINANCIAL LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: SC287798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASSOCIATED LEGAL AND FINANCIAL LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: SC287798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASSOCIATED LEGAL AND FINANCIAL LIMITED - INVERNESS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 ACADEMY STREET
INVERNESS
IV1 1JN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS WELSH | Sep 1953 | British | Director | 2005-07-22 | CURRENT |
MR RONALD LEE CRUICKSHANK | Mar 1955 | British | Director | 2007-11-30 | CURRENT |
THOMAS WELSH | Sep 1953 | British | Secretary | 2005-07-22 | CURRENT |
MRS LORRAINE MACDONALD | Dec 1956 | British | Director | 2005-07-22 UNTIL 2013-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Warren Scott Dunn | 2023-06-28 | 10/1961 | Inverness | Ownership of shares 75 to 100 percent |
Mr Thomas Welsh | 2016-07-19 - 2021-10-18 | 9/1953 | Inverness | Ownership of shares 50 to 75 percent |
Mr Ronald Lee Cruickshank | 2016-07-19 - 2021-10-18 | 3/1955 | Inverness | Ownership of shares 25 to 50 percent |