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Alison Kingsgate Ltd

SC616374

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

153 Queen Street, First Floor, Front, Glasgow, G1 3BJ
Incorporated 17/12/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Ms Mandy Rayner

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 5 other boards

Mandy Rayner

director · Since 03/10/2025

British · Scotland · Age 36

Former

Zareen Gohar

director · Resigned 01/04/2019

Shamas Ali

director · Resigned 04/04/2019

Zareen Gohar

director · Resigned 01/10/2019

Qasim Ali

director · Resigned 03/10/2025

Persons with Significant Control

Ms Mandy Rayner

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 36

153, Queen Street, Glasgow, G1 3BJ

Notified 03/10/2025

Former PSCs

Miss Zareen Gohar

Ceased 01/04/2019

Mr Shamas Ali

Ceased 01/04/2019

Mr Qasim Ali

Ceased 03/10/2025

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2025Registered 20/06/2025

Change History

officer appointedRAYNER, Mandy
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1153 Queen Street
2026-08-28

153 QUEEN STREET

post townGlasgow
2026-08-28

GLASGOW

Filing History38 filings

Accounts filed

accounts with accounts type total exemption full

19/12/20257 pages · PDF
AAMD

accounts amended with accounts type total exemption full

10/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20255 pages · PDF
PSC notified

notification of a person with significant control

18/10/20252 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
PSC07

cessation of a person with significant control

17/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20246 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20241 page · PDF
PSC notified

notification of a person with significant control

31/07/20242 pages · PDF
PSC07

cessation of a person with significant control

31/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20233 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/08/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20237 pages · PDF
AAMD

accounts amended with accounts type total exemption full

16/08/20237 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

16/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Director resigned

termination director company with name termination date

21/10/20191 page · PDF
Director appointed

appoint person director company with name date

21/10/20192 pages · PDF
Director resigned

termination director company with name termination date

04/04/20191 page · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
PSC07

cessation of a person with significant control

01/04/20191 page · PDF
PSC notified

notification of a person with significant control

01/04/20193 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20191 page · PDF
Incorporated

incorporation company

17/12/201810 pages · PDF