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Company Information for

ALVA ESTATES LIMITED

UNIT 26, DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE, FIFE, KY11 3BZ,
Company Registration Number
SC036570
Private Limited Company
Active

Company Overview

About Alva Estates Ltd
ALVA ESTATES LIMITED was founded on 1961-06-16 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Alva Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALVA ESTATES LIMITED
 
Legal Registered Office
UNIT 26, DUNFERMLINE BUSINESS CENTRE
IZATT AVENUE
DUNFERMLINE
FIFE
KY11 3BZ
Other companies in KY12
 
Filing Information
Company Number SC036570
Company ID Number SC036570
Date formed 1961-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:50:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVA ESTATES LIMITED
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Company Officers of ALVA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SARA JOHNSTONE
 Director 1989-10-11
JOHN RAYMOND JOHNSTONE CBE
 Director 1989-10-11
ALEXANDER DONALD STEWART
 Director 1989-10-11
VIRGINIA MARY STEWART
 Director 1989-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
M & S ACCOUNTANCY AND TAXATION
 Company Secretary 2005-10-08 2009-02-11
SUSAN SARA JOHNSTONE
 Company Secretary 1994-02-08 2005-10-08
RAYMOND JOHNSTONE
 Company Secretary 1989-10-11 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND JOHNSTONE CBE SOUTHPARK FLATS LIMITED Director 1989-01-12 CURRENT 1969-05-16 Liquidation
ALEXANDER DONALD STEWART FREDERICK PROPERTIES (TWO) LIMITED Director 2006-08-30 CURRENT 2006-08-14 Liquidation
ALEXANDER DONALD STEWART LEDGE 853 LIMITED Director 2005-05-12 CURRENT 2005-03-23 Dissolved 2017-03-21
ALEXANDER DONALD STEWART FREDERICK PROPERTIES LIMITED Director 2004-02-12 CURRENT 2003-12-01 Active
ALEXANDER DONALD STEWART SOUTHPARK FLATS LIMITED Director 1989-01-12 CURRENT 1969-05-16 Liquidation
ALEXANDER DONALD STEWART ARDVORLICH ESTATE LIMITED Director 1988-04-24 CURRENT 1960-07-13 Active
VIRGINIA MARY STEWART SOUTHPARK FLATS LIMITED Director 1989-01-12 CURRENT 1969-05-16 Liquidation
VIRGINIA MARY STEWART ARDVORLICH ESTATE LIMITED Director 1988-04-24 CURRENT 1960-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2023-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID QUIXANO HENRIQUES AS EXECUTOR OF LADY SUSAN SARA JOHNSTONE
2023-01-20CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2023-01-19CESSATION OF SUSAN SARA JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CESSATION OF VIRGINIA MARY STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-29CESSATION OF JOHN RAYMOND JOHNSTONE CBE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-29APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND JOHNSTONE CBE
2022-08-29CESSATION OF ALEXANDER DONALD STEWART AS A PERSON OF SIGNIFICANT CONTROL
2022-08-29PSC07CESSATION OF JOHN RAYMOND JOHNSTONE CBE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND JOHNSTONE CBE
2022-02-08APPOINTMENT TERMINATED, DIRECTOR SUSAN SARA JOHNSTONE
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SARA JOHNSTONE
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-02-03AP01DIRECTOR APPOINTED MR DAVID QUIXANO HENRIQUES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MARY STEWART
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 6000
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 6000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 6000
2015-11-05AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-13AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 6000
2013-11-07AR0128/10/13 ANNUAL RETURN FULL LIST
2012-11-22AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0128/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0128/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0128/10/09 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12288bAppointment terminated secretary m & s accountancy and taxation
2008-11-10363aReturn made up to 28/10/08; full list of members
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHNSTONE / 16/01/2008
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHNSTONE / 24/10/2008
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: WARDS GARTOCHARN ALEXANDRIA DUMBARTONSHIRE G83 8SB
2005-10-21288bSECRETARY RESIGNED
2004-11-04363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23419a(Scot)DEC MORT/CHARGE *****
2003-12-23419a(Scot)DEC MORT/CHARGE *****
2003-11-26363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-06419a(Scot)DEC MORT/CHARGE *****
2002-11-13363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24419a(Scot)DEC MORT/CHARGE *****
2001-10-30363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-07363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03419a(Scot)DEC MORT/CHARGE *****
2000-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
2000-01-19419a(Scot)DEC MORT/CHARGE *****
1999-12-21410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-02363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-09-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALVA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALVA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-01-18 Satisfied ADAM & COMPANY PLC
STANDARD SECURITY 2000-01-13 Satisfied ADAM & COMPANY PLC
STANDARD SECURITY 2000-01-13 Satisfied ADAM & COMPANY PLC
STANDARD SECURITY 2000-01-13 Satisfied ADAM & COPMPANY PLC
BOND & FLOATING CHARGE 1999-12-21 Outstanding ADAM & COMPANY PLC
STANDARD SECURITY 1990-06-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-05-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-05-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1990-03-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1982-04-13 Satisfied SINGER & FRIEDLANDER LTD
STANDARD SECURITY 1982-04-13 Satisfied SINGER & FRIEDLANDER LTD
STANDARD SECURITY 1981-10-28 Satisfied SINGER & FRIEDLANDER LTD
STANDARD SECURITY 1980-12-01 Satisfied SINGER & FRIEDLANDER LIMITED
STANDARD SECURITY 1980-12-01 Satisfied SINGER & FRIEDLANDER LIMITED
STANDARD SECURITY 1980-12-01 Satisfied SINGER & FRIEDLANDER LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 348,650
Creditors Due After One Year 2011-12-31 £ 351,382
Creditors Due Within One Year 2012-12-31 £ 113,877
Creditors Due Within One Year 2011-12-31 £ 210,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVA ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 6,000
Called Up Share Capital 2011-12-31 £ 6,000
Cash Bank In Hand 2012-12-31 £ 112,277
Cash Bank In Hand 2011-12-31 £ 144,009
Current Assets 2012-12-31 £ 112,377
Current Assets 2011-12-31 £ 177,309
Debtors 2011-12-31 £ 33,300
Fixed Assets 2012-12-31 £ 1,048,380
Fixed Assets 2011-12-31 £ 1,082,980
Secured Debts 2012-12-31 £ 350,358
Secured Debts 2011-12-31 £ 355,448
Shareholder Funds 2012-12-31 £ 698,230
Shareholder Funds 2011-12-31 £ 698,090
Tangible Fixed Assets 2012-12-31 £ 525,944
Tangible Fixed Assets 2011-12-31 £ 522,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALVA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVA ESTATES LIMITED
Trademarks
We have not found any records of ALVA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVA ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALVA ESTATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALVA ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVA ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALVA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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