Aliance Associates Ltd.

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Aliance Associates Ltd.

sc337917•Private Limited With Share Capital

9A Tinto Place, Edinburgh, EH65GD

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Incorporated

15/02/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

46711

Risk

very low risk

Company Overview

Registration, classification & business activity

Aliance Associates Ltd. (sc337917) is a private limited with share capital incorporated on 15/02/2008 (18 years old) and registered in edinburgh, EH65GD. The company operates under SIC code 46711 - wholesale of petroleum and petroleum products.

Private Limited With Share Capital
SIC: 46711
Micro
Incorporated 15/02/2008
EH65GD

Financial Overview

Total Assets

£118.7K

Liabilities

£701.39

Net Assets

£118.0K

Cash

£118.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
I
igor udras
director

Filed Documents

58
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Miscellaneous
Category:Miscellaneous
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:17-02-2009
Incorporation Company
Category:Incorporation
Date:15-02-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/02/2026
Latest Accounts28/02/2025

Trading Addresses

9A Tinto Place, Edinburgh, Eh6 5Gd, EH65GDRegistered

Contact

9A Tinto Place, Edinburgh, EH65GD