A.G. (ALLOYS) LIMITED

Overview

Company Name	A.G. (ALLOYS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147642
Jurisdiction	Scotland
Date of Creation	Nov 23, 1993
Date of Cessation	Mar 01, 2016

Summary

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

What is the purpose of A.G. (ALLOYS) LIMITED?

(7487) /

Where is A.G. (ALLOYS) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of A.G. (ALLOYS) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 560 LIMITED	Nov 23, 1993	Nov 23, 1993

What are the latest accounts for A.G. (ALLOYS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What is the status of the latest annual return for A.G. (ALLOYS) LIMITED?

Annual Return

Last Annual Return	Nov 23, 2005

What are the latest filings for A.G. (ALLOYS) LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 15, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 19, 2005

Accounts for a dormant company made up to Sep 30, 2005

6 pages

Dec 14, 2005

legacy

2 pages

363a

Apr 22, 2005

Full accounts made up to Sep 30, 2004

8 pages

Dec 01, 2004

legacy

7 pages

363s

Jul 01, 2004

Full accounts made up to Sep 30, 2003

9 pages

Jan 09, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 09, 2004	legacy	363(287)

May 27, 2003

Full accounts made up to Sep 30, 2002

10 pages

Apr 04, 2003

Auditor's resignation

1 pages

AUD

Jan 08, 2003

legacy

7 pages

363s

Jul 06, 2002

Full accounts made up to Sep 30, 2001

12 pages

Jan 16, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 16, 2002	legacy	363(287)

Aug 06, 2001

legacy

2 pages

288a

Jul 20, 2001

legacy

1 pages

288b

Jul 20, 2001

legacy

1 pages

288b

Jul 19, 2001

legacy

1 pages

288b

May 01, 2001

legacy

2 pages

288a

May 01, 2001

legacy

2 pages

288a

Apr 05, 2001

legacy

1 pages

288b

Apr 05, 2001

legacy

1 pages

288b

Apr 05, 2001

legacy

2 pages

288a

Apr 05, 2001

legacy

2 pages

288a

Feb 20, 2001

Full accounts made up to Sep 30, 2000

13 pages

View All Filings

Who are the officers of A.G. (ALLOYS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINGWOOD, Nigel Peter 18 Park Avenue South N8 8LT London	Jul 03, 2001		Secretary	18 Park Avenue South N8 8LT London		British		43092970002
HENDERSON, John Iain Linden House Ridgemount Road SL5 9RW Sunningdale Berkshire	Mar 02, 2001		Director	Linden House Ridgemount Road SL5 9RW Sunningdale Berkshire	United Kingdom	British	1956-1	55830250001
LINGWOOD, Nigel Peter 18 Park Avenue South N8 8LT London	Jul 03, 2001		Director	18 Park Avenue South N8 8LT London	England	British	1959-3	43092970002
THOMPSON, Bruce Mckenzie Ewhurst Lodge Ruxley Crescent KT10 0TZ Claygate Surrey	Mar 02, 2001		Director	Ewhurst Lodge Ruxley Crescent KT10 0TZ Claygate Surrey	United Kingdom	British	1955-4	45047740001
CHAPLIN, John 4 Churchill Grove Sandal WF2 6RG Wakefield West Yorkshire	Feb 14, 1994	Mar 02, 2001	Secretary	4 Churchill Grove Sandal WF2 6RG Wakefield West Yorkshire		British		2384010001
PARKINSON, Andrew Michael Reay Tadlow House Tadlow SG8 0EL Royston Hertfordshire	Mar 02, 2001	Jul 03, 2001	Secretary	Tadlow House Tadlow SG8 0EL Royston Hertfordshire		British		3098750001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Nov 23, 1993	Feb 14, 1994	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
CHAPLIN, John 4 Churchill Grove Sandal WF2 6RG Wakefield West Yorkshire	Mar 16, 1994	Mar 02, 2001	Director	4 Churchill Grove Sandal WF2 6RG Wakefield West Yorkshire		British	1946-1	2384010001
MCKUNE, James 50 Barons Road ML1 2ND Motherwell Lanarkshire	Mar 16, 1994	May 20, 1994	Director	50 Barons Road ML1 2ND Motherwell Lanarkshire		British	1939-2	38576860001
NICHOLLS, Nelson 1 Bailie Fyfe Way Overton ML2 0EH Wishaw Lanarkshire	Mar 16, 1994	Oct 27, 2000	Director	1 Bailie Fyfe Way Overton ML2 0EH Wishaw Lanarkshire		British	1952-3	38577050001
OSBORN, Leslie Waitangi Castle Hill Main Road Holmesfield S18 5WT Sheffield South Yorkshire	Feb 14, 1994	Jul 03, 2001	Director	Waitangi Castle Hill Main Road Holmesfield S18 5WT Sheffield South Yorkshire		British	1940-5	2614620001
PARKINSON, Andrew Michael Reay Tadlow House Tadlow SG8 0EL Royston Hertfordshire	Mar 02, 2001	Jul 03, 2001	Director	Tadlow House Tadlow SG8 0EL Royston Hertfordshire		British	1942-12	3098750001
SINTON, James 17 Aitken Close Newmains ML2 3PB Wishaw Strathclyde	Nov 14, 1995	Jul 03, 2001	Director	17 Aitken Close Newmains ML2 3PB Wishaw Strathclyde		British	1963-1	45514610002
THOMAS, Aubrey John Christopher Stirtloe House Stirtloe PE18 9XW Huntingdon Cambridgeshire	Mar 16, 1994	Nov 09, 2000	Director	Stirtloe House Stirtloe PE18 9XW Huntingdon Cambridgeshire		British	1930-12	3747410001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Nov 23, 1993	Feb 14, 1994	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Nov 23, 1993	Feb 14, 1994	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Does A.G. (ALLOYS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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