ALTALINE BUILDERS LIMITED

Overview

Company Name	ALTALINE BUILDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144745
Jurisdiction	Scotland
Date of Creation	Jun 04, 1993
Date of Cessation	Mar 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTALINE BUILDERS LIMITED?

(4521) /
(7487) /

Where is ALTALINE BUILDERS LIMITED located?

Registered Office Address	19 Stanley Place Edinburgh EH7 5TD
Undeliverable Registered Office Address	No

What were the previous names of ALTALINE BUILDERS LIMITED?

Previous Company Names
Company Name	From	Until
ALTALINE PROPERTIES LIMITED	Aug 03, 1993	Aug 03, 1993
DALGLEN (NO. 512) LIMITED	Jun 04, 1993	Jun 04, 1993

What are the latest accounts for ALTALINE BUILDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ALTALINE BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 01, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 28, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 23, 2010	Application to strike the company off the register	3 pages	DS01

Jan 28, 2010	Total exemption small company accounts made up to Jun 30, 2009	5 pages	AA

Jun 10, 2009	legacy	4 pages	363a

Apr 27, 2009	Total exemption small company accounts made up to Jun 30, 2008	10 pages	AA

Jul 14, 2008	legacy	7 pages	363s

Apr 28, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Jun 15, 2007	legacy	7 pages	363s
Feb 28, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Jun 08, 2006	legacy	7 pages	363s
Feb 08, 2006	Total exemption small company accounts made up to Jun 30, 2005	5 pages	AA
Jun 27, 2005	legacy	7 pages	363s
Jan 18, 2005	Total exemption small company accounts made up to Jun 30, 2004	4 pages	AA
Jul 01, 2004	legacy	7 pages	363s
Mar 23, 2004	Total exemption small company accounts made up to Jun 30, 2003	4 pages	AA
Jun 11, 2003	legacy	7 pages	363s
Jun 09, 2003	legacy	2 pages	88(2)R
Jun 09, 2003	legacy	2 pages	123

View All Filings

Who are the officers of ALTALINE BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BUCHANAN, George 19 Stanley Place EH7 5TD Edinburgh	Jun 30, 1996		Secretary	19 Stanley Place EH7 5TD Edinburgh	British		35346460002
BUCHANAN, Evelyn Mary 19 Stanley Place EH7 5TB Edinburgh	Jun 30, 1996		Director	19 Stanley Place EH7 5TB Edinburgh	British	1943-10	48682380001
BUCHANAN, George 19 Stanley Place EH7 5TD Edinburgh	Jul 02, 1993		Director	19 Stanley Place EH7 5TD Edinburgh	British	1944-7	35346460002
FLYNN, Brian 30 Lower London Road EH7 5TE Edinburgh	Aug 14, 1993	Jun 30, 1996	Secretary	30 Lower London Road EH7 5TE Edinburgh	British		35340050001
BIGGART BAILLIE & GIFFORD WS 11 Glenfinlas Street Edinburgh Lothian	Jun 04, 1993	Aug 14, 1993	Nominee Secretary	11 Glenfinlas Street Edinburgh Lothian			900005750001
FLYNN, Brian 30 Lower London Road EH7 5TE Edinburgh	Jul 02, 1993	Jun 30, 1996	Director	30 Lower London Road EH7 5TE Edinburgh	British	1949-8	35340050001
BOULEUTES LIMITED 11 Glenfinlas Street Edinburgh Lothian	Jun 04, 1993	Jul 17, 1993	Nominee Director	11 Glenfinlas Street Edinburgh Lothian			900005740001
EPISTOLEUS LIMITED 11 Glenfinlas Street Edinburgh Lothian	Jun 04, 1993	Jul 17, 1993	Nominee Director	11 Glenfinlas Street Edinburgh Lothian			900005730001

View Detailed Information on Officers and People with Significant Control

Does ALTALINE BUILDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 16, 1995 Delivered On May 31, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 1995Registration of a charge (410)
Standard security	Created On May 04, 1994 Delivered On May 24, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars 1ST> plot 3, 276 carnethie street,rosewell 2ND> plot 4, 276 carnethie street,rosewell 3RD> plot 5, 276 carnethie street,rosewell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 24, 1994Registration of a charge (410)

View Detailed Information on Charges

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.
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