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Company Information for

ALVA INVESTMENTS LIMITED

189 ST VINCENT STREET, GLASGOW, G2 5QD,
Company Registration Number
SC290768
Private Limited Company
Active

Company Overview

About Alva Investments Ltd
ALVA INVESTMENTS LIMITED was founded on 2005-09-23 and has its registered office in . The organisation's status is listed as "Active". Alva Investments Limited 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
Company Name
ALVA INVESTMENTS LIMITED
 
Legal Registered Office
189 ST VINCENT STREET
GLASGOW
G2 5QD
Other companies in G2
 
Previous Names
MM&S (5020) LIMITED10/11/2005
Filing Information
Company Number SC290768
Company ID Number SC290768
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873569378  
Last Datalog update: 2019-12-03 21:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVA INVESTMENTS LIMITED
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Companies with same name ALVA INVESTMENTS LIMITED
The following companies were found which have the same name as ALVA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVA INVESTMENTS, LLC 4180 S. PECOS #150 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-11-20
ALVA INVESTMENTS PTY LTD NSW 2147 Active Company formed on the 2007-05-07
ALVA INVESTMENTS, INC. 10700 CARIBBEAN BLVD. MIAMI FL 33189 Inactive Company formed on the 1982-02-02
ALVA INVESTMENTS INC FL Inactive Company formed on the 1969-10-28
ALVA INVESTMENTS GROUP, INC. 5786 S.W. 74TH TERR. MIAMI FL 33143 Active Company formed on the 2004-08-05
Alva Investments 19537 E. 17th Pl Auora CO 80011 Good Standing Company formed on the 2016-04-03
ALVA INVESTMENTS California Unknown
ALVA INVESTMENTS LLC 112 NOTTINGHAM DR VICTORIA TX 77904 Active Company formed on the 2022-10-11
ALVA INVESTMENTS LIMITED 409-411 CROYDON ROAD BECKENHAM BR3 3PP Active Company formed on the 2023-09-30

Company Officers of ALVA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BEN BRODIE
 Company Secretary 2006-11-23
STEPHEN BRADLEY
 Director 2005-11-09
STEVEN BEN BRODIE
 Director 2005-11-09
PETER JOHN THORNE
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2005-09-23 2006-11-23
VINDEX LIMITED
 Nominated Director 2005-09-23 2005-11-09
VINDEX SERVICES LIMITED
 Nominated Director 2005-09-23 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BEN BRODIE EGLINTON HOMES LIMITED Company Secretary 2009-06-01 CURRENT 2005-03-15 Active
STEVEN BEN BRODIE PARK BUILDING SERVICES LIMITED Company Secretary 2006-03-06 CURRENT 2005-03-18 Active - Proposal to Strike off
STEVEN BEN BRODIE SYMPHONY EQUITY INVESTMENTS LIMITED Director 2010-05-01 CURRENT 2007-02-02 Dissolved 2015-08-28
STEVEN BEN BRODIE CARRICK CAPITAL LIMITED Director 2005-12-28 CURRENT 2005-12-28 Active
STEVEN BEN BRODIE BOTHWELL BRIDGE ESTATES LIMITED Director 2005-05-16 CURRENT 2005-03-15 Active
STEVEN BEN BRODIE PARK BUILDING SERVICES LIMITED Director 2005-05-05 CURRENT 2005-03-18 Active - Proposal to Strike off
STEVEN BEN BRODIE EGLINTON HOMES LIMITED Director 2005-04-13 CURRENT 2005-03-15 Active
PETER JOHN THORNE BOTHWELL BRIDGE ESTATES LIMITED Director 2005-05-16 CURRENT 2005-03-15 Active
PETER JOHN THORNE PEMBRAYR PROPERTIES (IRVINE) LIMITED Director 2004-01-07 CURRENT 2003-11-21 Active
PETER JOHN THORNE PEMBRAYR LIMITED Director 2003-03-27 CURRENT 2003-03-07 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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-22DS01Application to strike the company off the register
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 189 st Vincent Street Glasgow G2 5QD
2018-12-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-27AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0123/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0123/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0123/09/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0123/09/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0123/09/11 ANNUAL RETURN FULL LIST
2011-01-13AAMDAmended accounts made up to 2010-03-31
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0123/09/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 23/09/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 23/09/08; full list of members
2008-02-05AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-30288bSECRETARY RESIGNED
2007-10-30363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15288aNEW SECRETARY APPOINTED
2006-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/06
2006-11-02363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-12-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-18225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-1488(2)RAD 09/11/05--------- £ SI 98@1=98 £ IC 2/100
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10CERTNMCOMPANY NAME CHANGED MM&S (5020) LIMITED CERTIFICATE ISSUED ON 10/11/05
2005-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALVA INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-12-01 Outstanding STEVEN BEN BRODIE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALVA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVA INVESTMENTS LIMITED
Trademarks
We have not found any records of ALVA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVA INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ALVA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALVA INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED 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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    Other companies at postcode G2 5QD