A LA CARDE LIMITED

Overview

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

Registered Office Address	Oakfield House 378 Brandon Street ML1 1XA Motherwell Lanarkshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

Filings
Date	Description	Document	Type
Jan 28, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2010	Total exemption small company accounts made up to Mar 31, 2010	5 pages	AA

Oct 28, 2010	Registered office address changed from 80 George Street Edinburgh EH2 3BU on Oct 28, 2010	2 pages	AD01

Sep 30, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2010	Application to strike the company off the register	3 pages	DS01

Apr 28, 2010	Total exemption small company accounts made up to Mar 31, 2009	7 pages	AA

Aug 25, 2009	legacy	6 pages	363a

Aug 25, 2009	legacy	1 pages	353

Aug 25, 2009	legacy	1 pages	190

Jul 17, 2009	legacy	1 pages	288c

Jan 24, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Aug 27, 2008	legacy	1 pages	287

Aug 12, 2008	legacy	6 pages	363a

Jan 05, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Oct 19, 2007	legacy	4 pages	363a
Oct 19, 2007	legacy	1 pages	190
Oct 19, 2007	legacy	1 pages	353
Oct 19, 2007	legacy	1 pages	287
Feb 02, 2007	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Jul 26, 2006	legacy	7 pages	363s
Mar 17, 2006	legacy	1 pages	288b
Mar 08, 2006	legacy	1 pages	287
Mar 08, 2006	legacy	1 pages	288b
Mar 08, 2006	legacy	1 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SF SECRETARIES LIMITED St. Vincent Street G2 5EA Glasgow 123 United Kingdom	Mar 06, 2006		Nominee Secretary	St. Vincent Street G2 5EA Glasgow 123 United Kingdom				900029010002
ANDERSON, John Barrie Kiloran House Drylaw Terrace EH40 3AY East Linton East Lothian	Jul 01, 1998		Director	Kiloran House Drylaw Terrace EH40 3AY East Linton East Lothian	Great Britain	British	1939-1	243150008
BUCHANAN, Cameron Roy Marchand Calay House 2 Douglas Gardens EH4 3DA Edinburgh	Jun 09, 2004		Director	Calay House 2 Douglas Gardens EH4 3DA Edinburgh		British	1947-9	98427160001
MILLAR, Andrew Duncan 7 Stewarton Drive Cambuslang G72 8DF Glasgow	Oct 10, 2005		Director	7 Stewarton Drive Cambuslang G72 8DF Glasgow	Scotland	British	1951-9	61075830001
BALD, Philip Peter 6 Drylaw Crescent Blackhall EH4 2AU Edinburgh	Jul 01, 1998	Dec 10, 2001	Secretary	6 Drylaw Crescent Blackhall EH4 2AU Edinburgh		British		59622860001
AS SECRETARIAL SERVICES LTD 1 Atholl Place EH3 8HP Edinburgh	Dec 10, 2001	Mar 06, 2006	Secretary	1 Atholl Place EH3 8HP Edinburgh				61314740003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 01, 1998	Jul 01, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JEFFCOAT, Marilyn Annette 18/2 Rothesay Terrace EH3 7RY Edinburgh	Jul 10, 2003	Feb 21, 2006	Director	18/2 Rothesay Terrace EH3 7RY Edinburgh	Great Britain	British	1947-4	63483550003

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 29, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 08, 2004Registration of a charge (410)
Floating charge	Created On Sep 22, 1998 Delivered On Oct 02, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 02, 1998Registration of a charge (410) Sep 17, 2002Statement of satisfaction of a charge in full or part (419a)

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