ALGUS ENGINEERING LIMITED

ALGUS ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALGUS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC134489
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALGUS ENGINEERING LIMITED?

    • Manufacture of fasteners and screw machine products (25940) / Manufacturing

    Where is ALGUS ENGINEERING LIMITED located?

    Registered Office Address
    JOHNSTON CARMICHAEL LLP
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ALGUS ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARNLOCH LIMITEDOct 15, 1991Oct 15, 1991

    What are the latest accounts for ALGUS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for ALGUS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from C/O Algus Engineering Strone Farm Glenbrae Road Greenock Inverclyde PA15 3DP Scotland on Jun 27, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 08, 2012

    LRESSP

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2011

    Statement of capital on Nov 14, 2011

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Angus Cameron Bowes on Oct 15, 2009

    2 pagesCH01

    Registered office address changed from Strone Farm Workshop Glenbrae Road Greenock on Nov 04, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    2 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    2 pagesAA

    Total exemption small company accounts made up to Sep 30, 2002

    2 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of ALGUS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARK, Kathleen
    34 Flatterton Road
    PA16 0QN Greenock
    Inverclyde
    Secretary
    34 Flatterton Road
    PA16 0QN Greenock
    Inverclyde
    British86932100001
    BOWES, Angus Cameron
    34 Flatterton Road
    PA16 0QN Greenock
    Renfrewshire
    Director
    34 Flatterton Road
    PA16 0QN Greenock
    Renfrewshire
    ScotlandBritishEng/Ing Mgr56713060001
    BOWES, Angus Cameron
    34 Flatterton Road
    PA16 0QN Greenock
    Renfrewshire
    Secretary
    34 Flatterton Road
    PA16 0QN Greenock
    Renfrewshire
    BritishEngineering Mgr56713060001
    CRAWFORD, Graeme
    49 Ashton Road
    PA19 1AA Gourock
    Renfrewshire
    Secretary
    49 Ashton Road
    PA19 1AA Gourock
    Renfrewshire
    British66632100001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BOWES, Allan
    Carriden Lynedoch Street
    PA15 4BG Greenock
    Renfrewshire
    Director
    Carriden Lynedoch Street
    PA15 4BG Greenock
    Renfrewshire
    BritishEngineering41302100001
    BOWES, Allan
    Carriden Lynedoch Street
    PA15 4BG Greenock
    Renfrewshire
    Director
    Carriden Lynedoch Street
    PA15 4BG Greenock
    Renfrewshire
    BritishEng/Ing Supervisor41302100001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Does ALGUS ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2012Commencement of winding up
    Apr 28, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow
    Notesscottish-insolvency-info

    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