Allison Investment Ltd EDINBURGH


Allison Investment Ltd is a private limited company situated at 41 Argyle Place, Edinburgh EH9 1JT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 2 directors.
Director Xiaochun Y., appointed on 16 August 2023. Director Kwok C., appointed on 06 February 2018.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The latest confirmation statement was filed on 2023-08-16 and the due date for the next filing is 2024-08-30. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Allison Investment Ltd Address / Contact

Office Address 41 Argyle Place
Town Edinburgh
Post code EH9 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC587705
Date of Incorporation Mon, 5th Feb 2018
Industry Hotels and similar accommodation
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (214 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Xiaochun Y.

Position: Director

Appointed: 16 August 2023

Kwok C.

Position: Director

Appointed: 06 February 2018

Po C.

Position: Director

Appointed: 24 April 2023

Resigned: 16 August 2023

Xiaochun Y.

Position: Director

Appointed: 01 December 2019

Resigned: 01 April 2023

Po C.

Position: Director

Appointed: 05 February 2018

Resigned: 06 February 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Xiaochun Y. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Po C. This PSC owns 50,01-75% shares. The third one is Xiaochun Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Xiaochun Y.

Notified on 16 August 2023
Nature of control: 50,01-75% shares

Po C.

Notified on 24 April 2023
Ceased on 16 August 2023
Nature of control: 50,01-75% shares

Xiaochun Y.

Notified on 1 February 2020
Ceased on 24 April 2023
Nature of control: 50,01-75% shares

Kwok C.

Notified on 6 February 2018
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand    8 0311 483
Current Assets213 8952 445 8992 264 2442 255 9622 278 5952 566 022
Debtors    2 270 5642 564 539
Net Assets Liabilities188 9582 204 2882 169 6892 189 1012 265 6042 381 586
Other Debtors    2 270 5642 564 539
Property Plant Equipment    883 399871 307
Other
Accumulated Depreciation Impairment Property Plant Equipment    57 23169 323
Average Number Employees During Period423234
Bank Borrowings Overdrafts    573 435525 059
Corporation Tax Payable    19 14758 548
Creditors136 320562 925352 462329 520322 955525 059
Increase From Depreciation Charge For Year Property Plant Equipment     12 092
Net Current Assets Liabilities122 4251 882 9741 911 7821 926 4421 955 6402 035 338
Other Creditors    261 888409 608
Other Taxation Social Security Payable    11 2468 374
Property Plant Equipment Gross Cost    940 630 
Total Assets Less Current Liabilities805 9232 800 5262 817 7182 821 0022 839 0392 906 645
Fixed Assets928 348917 552905 936894 560883 399 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control 16th August 2023
filed on: 16th, August 2023
Free Download (1 page)

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