ALLANDER ROOFING LIMITED
Overview
| Company Name | ALLANDER ROOFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155478 |
| 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 ALLANDER ROOFING LIMITED?
- Roofing activities (43910) / Construction
Where is ALLANDER ROOFING LIMITED located?
| Registered Office Address | 4 Main Street Milngavie G62 6JL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLANDER ROOFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for ALLANDER ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 4 South Elgin Place Clydebank G81 1XP to 4 Main Street Milngavie Glasgow G62 6JL on Oct 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Appointment of Mrs Susan Margaret Steel as a secretary on Oct 09, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of David William Deane as a secretary on Oct 09, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLANDER ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEL, Susan Margaret | Secretary | Main Street Milngavie G62 6JL Glasgow 4 Scotland | 263669150001 | |||||||
| STEEL, Susan Margaret | Director | 4 The Crescent Main St Milngavie G62 6JL Glasgow | Scotland | British | Office Manageress | 43792940001 | ||||
| STEEL, William | Director | 4 The Crescent Main St Milngavie G62 6JL Glasgow | Scotland | British | Estimator | 43792990001 | ||||
| DEANE, David William | Secretary | 4 Vivian Avenue Milngavie G62 6DW Glasgow | British | 60462200001 | ||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of ALLANDER ROOFING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Steel | Apr 06, 2016 | Main Street Milngavie G62 6JL Glasgow 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susan Margaret Steel | Apr 06, 2016 | Main Street Milngavie G62 6JL Glasgow 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ALLANDER ROOFING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 05, 1995 Delivered On Jul 10, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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