Introduction
Watch Company
A
ALVA CONSULTING LIMITED
ALVA CONSULTING LIMITED is an active company incorporated on 14 January 2009 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALVA CONSULTING LIMITED was registered 17 years ago.(SIC: 74990)
Status
active
Active since 17 years ago
Company No
SC353447
LTD Company
Age
17 Years
Incorporated 14 January 2009
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
DMWS 892 LIMITED
From: 14 January 2009To: 28 April 2009
Address
Floor 3 1 - 4 Atholl Crescent Edinburgh, EH3 8HA,
Previous Addresses
27 Stafford Street Edinburgh Midlothian EH3 7BJ
From: 19 January 2010To: 6 June 2016
36 Alva Street Edinburgh Midlothian EH2 4DY
From: 14 January 2009To: 19 January 2010
1 key events • 2009 - 2009
Funding Officers Ownership
Company Founded
Jan 09
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Keith Thomas
Active1 - 4 Atholl Crescent, EdinburghEH3 8HA
Born January 1957
Director
Appointed 24 Apr 2009
ANDERSON, Keith Thomas
1 - 4 Atholl Crescent, EdinburghEH3 8HA
Born January 1957
Director
24 Apr 2009
Active
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 14 Jan 2009
Resigned 27 Apr 2009
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
14 Jan 2009
Resigned 27 Apr 2009
Resigned
GILCHRIST, Ewan Caldwell
Resigned3 Wester Coates Avenue, EdinburghEH12 5LS
Born May 1969
Director
Appointed 14 Jan 2009
Resigned 24 Apr 2009
GILCHRIST, Ewan Caldwell
3 Wester Coates Avenue, EdinburghEH12 5LS
Born May 1969
Director
14 Jan 2009
Resigned 24 Apr 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keith Thomas Anderson
Active1 - 4 Atholl Crescent, EdinburghEH3 8HA
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Keith Thomas Anderson
1 - 4 Atholl Crescent, EdinburghEH3 8HA
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
6 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2016
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2010
19 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 January 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2009