Alloway Financial Limited AYR


Founded in 2016, Alloway Financial, classified under reg no. SC528349 is an active company. Currently registered at 17 Raithhill KA7 4UF, Ayr the company has been in the business for five years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020.

The company has one director. Kevin W., appointed on 1 March 2016. There are currently no secretaries appointed. As of 22 June 2021, there was 1 ex director - Alleynne W.. There were no ex secretaries.

Alloway Financial Limited Address / Contact

Office Address 17 Raithhill
Town Ayr
Post code KA7 4UF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC528349
Date of Incorporation Tue, 1st Mar 2016
Industry Activities of mortgage finance companies
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (192 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated Sun, 28th Feb 2021

Company staff

Kevin W.

Position: Director

Appointed: 01 March 2016

Alleynne W.

Position: Director

Appointed: 01 March 2016

Resigned: 31 May 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Alleynne W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kevin W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alleynne W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alleynne W.

Notified on 31 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Kevin W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alleynne W.

Notified on 31 January 2018
Ceased on 31 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets3 1755 5739 21718 357
Net Assets Liabilities1 137-6963 9946 535
Other
Average Number Employees During Period 222
Creditors2 0406 2695 89012 491
Fixed Assets  667669
Net Current Assets Liabilities1 135-6963 3275 866
Total Assets Less Current Liabilities -6963 9946 535

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 28th February 2021
filed on: 1st, March 2021
Free Download (3 pages)

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