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 - INVERNESS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATHNAIRN LIMITED BONNYBRIDGE Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ADVOCACY HIGHLAND INVERNESS UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Associated Legal And Financial Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 31-03-2023 £83,923 Cash £978,537 equity
Associated Legal and Financial Limited - Period Ending 2022-03-31 2022-07-13 31-03-2022 £95,132 Cash
Associated Legal and Financial Limited - Period Ending 2021-03-31 2021-04-29 31-03-2021 £704,255 Cash
Associated Legal and Financial Limited - Period Ending 2020-03-31 2020-05-21 31-03-2020 £559,586 Cash £650,730 equity
Associated Legal And Financial Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-03-2018 £386,189 Cash £473,854 equity
Associated Legal And Financial Limited - Accounts to registrar - small 17.1.1 2017-06-21 31-03-2017 £186,257 Cash £291,236 equity
Associated Legal And Financial Limited - Abbreviated accounts 16.1 2016-05-24 31-03-2016 £149,339 Cash £197,964 equity
Associated Legal And Financial Limited - Limited company - abbreviated - 11.6 2015-06-19 31-03-2015 £141,127 Cash £189,624 equity

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