ALLMAR (SCOTLAND) LIMITED

ALLMAR (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLMAR (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151715
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALLMAR (SCOTLAND) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ALLMAR (SCOTLAND) LIMITED located?

    Registered Office Address
    Ardpeaton House
    Auchterarder
    PH3 1NG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLMAR (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ALLMAR (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2,500
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2,500
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 2,500
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Raymond Abercromby on Jun 30, 2010

    2 pagesCH01

    Who are the officers of ALLMAR (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTER, Allison
    31 Argyle Way
    FK15 9DX Dunblane
    Secretary
    31 Argyle Way
    FK15 9DX Dunblane
    British86850110003
    ABERCROMBY, Raymond
    Ardpeaton
    PH3 1NG Gleneagles
    Perthshire
    Director
    Ardpeaton
    PH3 1NG Gleneagles
    Perthshire
    United KingdomBritish39746450001
    ABERCROMBY, Raymond
    Ardpeaton
    PH3 1NG Gleneagles
    Perthshire
    Secretary
    Ardpeaton
    PH3 1NG Gleneagles
    Perthshire
    British39746450001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MACWHIRTER, Anthony
    41 Milrace Close
    Lisvane
    CF4 5UQ Cardiff
    South Glamorgan
    Director
    41 Milrace Close
    Lisvane
    CF4 5UQ Cardiff
    South Glamorgan
    United KingdomBritish1858780002

    Who are the persons with significant control of ALLMAR (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Abercromby
    Caledonian Crescent
    Caledonian Crescent
    PH3 1NG Auchterarder
    Ardpeaton
    Perthshire
    Great Britain
    Apr 06, 2016
    Caledonian Crescent
    Caledonian Crescent
    PH3 1NG Auchterarder
    Ardpeaton
    Perthshire
    Great Britain
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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