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Aly Spedition Ltd

Aly Spedition Ltd is an active company incorporated on 18 February 2016 with the registered office located in Motherwell, Lanarkshire. Aly Spedition Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC527227
Private limited company
Scottish Company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 243 days
Dated 15 May 2024 (1 year 8 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (8 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar30 Nov 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
210 Dalriada Crescent
Motherwell
ML1 3XY
Scotland
Same address for the past 8 years
Telephone
07547 914368
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Apr 1992
Mr Gheorghe Alin Rebeca
PSC • Romanian • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Baly Transport Ltd
Gheorghe Alin Rebeca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 1 Mar30 Nov 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.72K
Decreased by £99.14K (-94%)
Total Liabilities
-£141.08K
Decreased by £38.86K (-22%)
Net Assets
-£134.36K
Decreased by £60.28K (+81%)
Debt Ratio (%)
2099%
Increased by 1928.81% (+1135%)
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 15 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 3 Jun 2025
Application To Strike Off
8 Months Ago on 28 May 2025
Micro Accounts Submitted
9 Months Ago on 13 Apr 2025
Accounting Period Extended
11 Months Ago on 26 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Dec 2023
Iuliana Bianca Rebeca Resigned
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 28 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 13 Apr 2025
Previous accounting period extended from 31 October 2024 to 30 November 2024
Submitted on 26 Feb 2025
Previous accounting period shortened from 28 February 2025 to 31 October 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 29 February 2024
Submitted on 2 Aug 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 19 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Dec 2023
Termination of appointment of Iuliana Bianca Rebeca as a director on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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