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AULD ALLIANCE (ANTIQUES) LIMITED

AULD ALLIANCE (ANTIQUES) LIMITED

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

    • Overview

    Company NameAULD ALLIANCE (ANTIQUES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204047
    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 AULD ALLIANCE (ANTIQUES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AULD ALLIANCE (ANTIQUES) LIMITED located?

    Registered Office Address
    Belnaglack
    Glenbuchat
    AB36 8TT Strathdon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AULD ALLIANCE (ANTIQUES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TORECHO LIMITEDFeb 17, 2000Feb 17, 2000

    What are the latest accounts for AULD ALLIANCE (ANTIQUES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for AULD ALLIANCE (ANTIQUES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Notification of David Neil Macandrew Hendry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Peter Lindsay Freeman Hendry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of AULD ALLIANCE (ANTIQUES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Peter Lindsay Freeman
    North Mains Farm
    Echt
    AB32 7AT Westhill
    Aberdeenshire
    		Secretary
    North Mains Farm
    Echt
    AB32 7AT Westhill
    Aberdeenshire
    		BritishTax Consultant69142160002
    HENDRY, David Neil Macandrew
    Belnaglack
    Glenbuchat
    AB36 8TT Strathdon
    Aberdeenshire
    		Director
    Belnaglack
    Glenbuchat
    AB36 8TT Strathdon
    Aberdeenshire
    		United KingdomBritishRestorer69142200001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AULD ALLIANCE (ANTIQUES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Lindsay Freeman Hendry
    Echt
    AB32 7AT Westhill
    North Mains Farm
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Echt
    AB32 7AT Westhill
    North Mains Farm
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Neil Macandrew Hendry
    Glenbuchat
    AB36 8TT Strathdon
    Belnaglack
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Glenbuchat
    AB36 8TT Strathdon
    Belnaglack
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Lindsay Freeman Hendry
    Echt
    AB32 7AT Westhill
    North Mains Farm
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Echt
    AB32 7AT Westhill
    North Mains Farm
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Neil Macandrew Hendry
    Glenbuchat
    AB36 8TT Strathdon
    Belnaglack
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Glenbuchat
    AB36 8TT Strathdon
    Belnaglack
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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