ALLOA WAREHOUSING COMPANY LIMITED
Overview
| Company Name | ALLOA WAREHOUSING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110813 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLOA WAREHOUSING COMPANY LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ALLOA WAREHOUSING COMPANY LIMITED located?
| Registered Office Address | Unit 1 Waverley Road Mitchelston Industrial Estate KY1 3NH Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLOA WAREHOUSING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 89 LIMITED | Apr 27, 1988 | Apr 27, 1988 |
What are the latest accounts for ALLOA WAREHOUSING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ALLOA WAREHOUSING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Amended full accounts made up to Jun 30, 2015 | 14 pages | AAMD | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from Wemyss Road Dysart Kirkcaldy Fife KY1 2XZ to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on Feb 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr John Russell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Russell as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of ALLOA WAREHOUSING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Gillian Elizabeth | Secretary | 4 Queens View Balgedie KY13 9LB Kinross | British | 35451530003 | ||||||
| KELLY, Kenneth Stephenson | Director | 92 Loughborough Road KY1 3DD Kirkcaldy Fife | Scotland | British | 101020001 | |||||
| KILGOUR, John Shanks | Director | Kenlygreen Boarhills KY16 8PT St Andrews Fife | Scotland | British | 820530003 | |||||
| RUSSELL, John Ian | Director | c/o Castle Investments Dublin Street EH1 3PG Edinburgh 11a Scotland | United Kingdom | British | 186714640001 | |||||
| RUSSELL, John Graham | Director | Lauder Ha' ML10 6QA Strathaven | United Kingdom | Scottish | 22650001 | |||||
| KILGOUR, John Shanks | Secretary | Kenlygreen Boarhills KY16 8PT St Andrews Fife | British | 820530003 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| KILGOUR, John Shanks | Director | Kenlygreen Boarhills KY16 8PT St Andrews Fife | Scotland | British | 820530003 | |||||
| KILGOUR, John Watt | Director | The Paddock Drum Park Lower Largo KY8 6DA Leven Fife | British | 459940001 | ||||||
| MINTO, Bruce Watson | Director | 1 Oxford Terrace EH4 1PX Edinburgh | British | 36629160001 | ||||||
| RUSSELL, Catherine | Director | Braeknowe 9 Barnton Avenue West EH4 6DF Edinburgh | United Kingdom | British | 80735500001 | |||||
| RUSSELL, John | Director | Breaknowe 9 Barnton Avenue West EH4 Edinburgh | British | 882710001 |
What are the latest statements on persons with significant control for ALLOA WAREHOUSING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ALLOA WAREHOUSING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 01, 2007 Delivered On Aug 14, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at pitreavie industrial estate, queensferry road, dunfermline. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 31, 2007 Delivered On Aug 09, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot of ground on east of pitreavie way, dunfermline FFE85603. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 13, 2007 Delivered On Jun 22, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 19, 2004 Delivered On Nov 24, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1.407 hectares at pitreavie industrial estate, queensferry road, dunfermline, fife FFE71511. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 13, 1988 Delivered On Dec 19, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Four areas of ground at kelliebank, airdrie. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0