ALPHA AIR CONDITIONING LIMITED

Overview

Company Name	ALPHA AIR CONDITIONING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201376
Jurisdiction	Scotland
Date of Creation	Nov 08, 1999
Date of Cessation	Jul 07, 2010

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

Registered Office Address	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HMS (324) LIMITED	Nov 08, 1999	Nov 08, 1999

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

Filings
Date	Description	Document	Type
Jul 07, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 07, 2010	Return of final meeting of voluntary winding up	5 pages	4.26(Scot)

May 07, 2010	Notice of final meeting of creditors	1 pages	4.17(Scot)

Jul 26, 2007	legacy	1 pages	288c
May 30, 2007	Notice of move from Administration to Creditors Voluntary Liquidation	5 pages	2.25B(Scot)
Jan 17, 2007	Administrator's progress report	3 pages	2.20B(Scot)
Jun 19, 2006	Appointment of an administrator	4 pages	2.11B(Scot)
Dec 05, 2005	Total exemption small company accounts made up to Jan 31, 2005	8 pages	AA
Nov 17, 2005	legacy	6 pages	363s
Nov 17, 2005	legacy	pages	363(287)
Dec 23, 2004	legacy	3 pages	410(Scot)
Nov 24, 2004	legacy	6 pages	363s
Nov 02, 2004	Accounts for a small company made up to Jan 31, 2004	8 pages	AA
Feb 09, 2004	Accounts for a small company made up to Jan 31, 2003	8 pages	AA
Nov 19, 2003	legacy	6 pages	363s
Dec 03, 2002	Accounts for a small company made up to Jan 31, 2002	5 pages	AA
Nov 02, 2002	legacy	6 pages	363s
Nov 05, 2001	legacy	6 pages	363s
Aug 13, 2001	Total exemption small company accounts made up to Jan 31, 2001	5 pages	AA
Nov 22, 2000	legacy	1 pages	225
Nov 08, 2000	legacy	6 pages	363s
Feb 02, 2000	legacy	2 pages	288a
Jan 28, 2000	legacy	1 pages	288b
Jan 28, 2000	legacy	1 pages	288b
Dec 16, 1999	Certificate of change of name Company name changed hms (324) LIMITED\certificate issued on 17/12/99	2 pages	CERTNM

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 08, 1999		Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
FINDLAY, Ronald Thompson Learg Mohr 8 The Briars Shandon G84 8NR Helensburgh Dunbartonshire	Jan 21, 2000		Director	Learg Mohr 8 The Briars Shandon G84 8NR Helensburgh Dunbartonshire	Scotland	British	1953-6	Director	73905200002
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Nov 08, 1999	Jan 21, 2000	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 08, 1999	Jan 21, 2000	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 17, 2004 Delivered On Dec 23, 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 Dec 23, 2004Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2007	Administration ended
Jun 15, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Albert Nottingham Nottingham Watson Ltd 15 Highfield Road B28 0EL Hall Green Birmingham	practitioner	Nottingham Watson Ltd 15 Highfield Road B28 0EL Hall Green Birmingham		May 30, 2007

Date	Type
Aug 07, 2010	Dissolved on
May 30, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Albert Nottingham Nottingham Watson Ltd 15 Highfield Road B28 0EL Hall Green Birmingham	practitioner	Nottingham Watson Ltd 15 Highfield Road B28 0EL Hall Green Birmingham	May 30, 2007

Notes	scottish-insolvency-info

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