ALI AND ALI (SCOTLAND) LTD - Dental practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ali And Ali (scotland) Ltd

ALI AND ALI (SCOTLAND) LTD was founded on 2012-08-08 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Ali And Ali (scotland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALI AND ALI (SCOTLAND) LTD

C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR MERIDIAN ABERDEEN AB10 1SA Other companies in G1

Filing Information

Company Number		SC429943
Company ID Number		SC429943
Date formed		2012-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 11:45:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALI AND ALI (SCOTLAND) LTD

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Company Officers of ALI AND ALI (SCOTLAND) LTD

Current Directors

Officer	Role	Date Appointed
DARINA ALI	Director	2012-08-08
MIR TARIQ ALI	Director	2012-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2012-08-08	2012-08-08
STEPHEN GEORGE MABBOTT	Director	2012-08-08	2012-08-08

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.

Date	Document Type	Document Description
2024-04-22		REGISTERED OFFICE CHANGED ON 22/04/24 FROM C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2024-03-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-30		REGISTERED OFFICE CHANGED ON 30/01/24 FROM 10 Newton Terrace Glasgow G3 7PJ Scotland
2024-01-26		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-25		Amended account full exemption
2023-08-08		Director's details changed for Darina Ali on 2023-08-03
2023-08-08		Change of details for Mrs Darina Ali as a person with significant control on 2023-08-03
2023-08-08		Director's details changed for Mir Tariq Ali on 2023-08-03
2023-08-08		Change of details for Mr Mir Tariq Ali as a person with significant control on 2023-08-03
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-03-20		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-05-30	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2020-12-02	PSC04	Change of details for Mrs Darina Ali as a person with significant control on 2020-12-02
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIR TARIQ ALI / 01/06/2016
2016-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARINA ALI / 01/06/2016
2016-05-26	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/16 FROM Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/16 FROM Oswald Chambers 5 Oswald Street Glasgow G1 4QR
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-02-13	MG01s	Particulars of a mortgage or charge / charge no: 1
2012-11-07	CH01	Director's details changed for Tariq Ali on 2012-11-02
2012-08-24	AP01	DIRECTOR APPOINTED DARINA ALI
2012-08-24	AP01	DIRECTOR APPOINTED TARIQ ALI
2012-08-24	SH01	08/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-08-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to ALI AND ALI (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2024-01-30
Appointment of Liquidators	2024-01-30
Resolutions for Winding-up	2024-01-30

Fines / Sanctions

No fines or sanctions have been issued against ALI AND ALI (SCOTLAND) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2013-02-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ALI AND ALI (SCOTLAND) LTD

Intangible Assets

Patents

We have not found any records of ALI AND ALI (SCOTLAND) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALI AND ALI (SCOTLAND) LTD

Trademarks

We have not found any records of ALI AND ALI (SCOTLAND) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALI AND ALI (SCOTLAND) LTD. 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 (86230 - Dental practice activities) as ALI AND ALI (SCOTLAND) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALI AND ALI (SCOTLAND) LTD 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 ALI AND ALI (SCOTLAND) LTD 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 ALI AND ALI (SCOTLAND) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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