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Company Information for

ALLIANCE RECOVERY LIMITED

30/5 RATTRAY GROVE, EDINBURGH, EH10 5TL,
Company Registration Number
SC404712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alliance Recovery Ltd
ALLIANCE RECOVERY LIMITED was founded on 2011-08-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Alliance Recovery Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIANCE RECOVERY LIMITED
 
Legal Registered Office
30/5 RATTRAY GROVE
EDINBURGH
EH10 5TL
Other companies in EH10
 
Filing Information
Company Number SC404712
Company ID Number SC404712
Date formed 2011-08-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 19:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE RECOVERY LIMITED
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Companies with same name ALLIANCE RECOVERY LIMITED
The following companies were found which have the same name as ALLIANCE RECOVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE RECOVERY GROUP, LLC 80 STATE STREET Erie ALBANY NY 12207 Active Company formed on the 2006-09-15
ALLIANCE RECOVERY GROUP, INC. 18127 195TH PL NE WOODINVILLE WA 98072 Dissolved Company formed on the 1996-02-26
ALLIANCE RECOVERY, LLC 12407 COUNTY ROAD 2300 LUBBOCK TX 79423 ACTIVE Company formed on the 2013-08-07
ALLIANCE RECOVERY GROUP, LLC. 3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333 Active Company formed on the 2003-10-14
ALLIANCE RECOVERY SERVICES PTY LTD NSW 2323 Strike-off action in progress Company formed on the 2017-01-12
Alliance Recovery LLC 2255 Sheridan Blvd C-242 Edgewater CO 80214 Delinquent Company formed on the 2017-02-03
ALLIANCE RECOVERY SOLUTIONS INC 10010 SKINNER LAKE DR JACKSONVILLE FL 32246 Inactive Company formed on the 2013-01-28
ALLIANCE RECOVERY GROUP, L.L.C. 5271 DOUG TAYLOR CIRCLE SAINT JAMES CITY FL 33956 Active Company formed on the 2002-04-01
ALLIANCE RECOVERY SYSTEMS, LLC 815 NW 57th Avenue, Ste. 401 MIAMI FL 33126 Active Company formed on the 2004-04-01
ALLIANCE RECOVERY SYSTEMS, INC. 1300 N FEDERAL HWY BOCA RATON FL 33432 Inactive Company formed on the 2000-12-19
ALLIANCE RECOVERY, LLC 1008 GIBBS DRIVE TALLAHASSEE FL 32303 Inactive Company formed on the 2012-03-29
ALLIANCE RECOVERY MANAGEMENT, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 2002-02-22
ALLIANCE RECOVERY MANAGEMENT INC Delaware Unknown
ALLIANCE RECOVERY CORPORATION Delaware Unknown
ALLIANCE RECOVERY SERVICES LLC Delaware Unknown
ALLIANCE RECOVERY TEAM LLC Delaware Unknown
ALLIANCE RECOVERY SERVICES LLC Georgia Unknown
ALLIANCE RECOVERY MANAGEMENT INC Georgia Unknown
ALLIANCE RECOVERY CENTER INC Georgia Unknown
ALLIANCE RECOVERY AND PRODUCT RECYCLING SERVICE INCORPORATED Michigan UNKNOWN

Company Officers of ALLIANCE RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
MORVEN DEAN
 Director 2011-08-03
DIANE DRINA ROBB
 Director 2011-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORVEN DEAN MD ACCOUNTS SERVICES LTD Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2013-08-23

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
2021-10-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 51 Queen Margaret Close Edinburgh EH10 7EE
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0103/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0103/08/13 ANNUAL RETURN FULL LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 3-5 Melville Street Edinburgh EH3 7PE United Kingdom
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-14AA01Previous accounting period shortened from 31/08/12 TO 31/05/12
2012-08-29AR0103/08/12 ANNUAL RETURN FULL LIST
2011-08-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE RECOVERY 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 ALLIANCE RECOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 ALLIANCE RECOVERY LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE RECOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE RECOVERY LIMITED
Trademarks
We have not found any records of ALLIANCE RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE RECOVERY 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 (64992 - Factoring) as ALLIANCE RECOVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE RECOVERY 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 ALLIANCE RECOVERY 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 ALLIANCE RECOVERY 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.
    Need more information?
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    Other companies at postcode EH10 5TL