AALP GALASHIELS LIMITED

Overview

Company Name	AALP GALASHIELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228280
Jurisdiction	Scotland
Date of Creation	Feb 20, 2002
Date of Cessation	May 30, 2017

Summary

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

What is the purpose of AALP GALASHIELS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AALP GALASHIELS LIMITED located?

Registered Office Address	15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of AALP GALASHIELS LIMITED?

Previous Company Names
Company Name	From	Until
KAV GALASHIELS LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for AALP GALASHIELS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for AALP GALASHIELS LIMITED?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2017

Application to strike the company off the register

3 pages

DS01

Feb 27, 2017

Confirmation statement made on Feb 20, 2017 with updates

6 pages

CS01

Nov 02, 2016

Accounts for a small company made up to Jun 30, 2015

8 pages

Apr 04, 2016

Annual return made up to Feb 20, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 2	SH01

May 20, 2015

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Mar 03, 2015

Annual return made up to Feb 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 2	SH01

Jan 10, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2015

Full accounts made up to Dec 31, 2013

16 pages

Jan 02, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 19, 2014

Secretary's details changed for Mrs Amanda Jane Stoten on Mar 31, 2014

1 pages

CH03

Jun 19, 2014

Appointment of Mrs Amanda Jane Stoten as a secretary

2 pages

AP03

Mar 31, 2014

Termination of appointment of Fredrick Parker as a secretary

1 pages

TM02

Mar 31, 2014

Termination of appointment of Fredrick Parker as a director

1 pages

TM01

Feb 25, 2014

Annual return made up to Feb 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 2	SH01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

19 pages

Mar 19, 2013

Annual return made up to Feb 20, 2013 with full list of shareholders

4 pages

AR01

Feb 11, 2013

Termination of appointment of Thomas Walsh as a director

1 pages

TM01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

25 pages

Mar 12, 2012

Annual return made up to Feb 20, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

17 pages

Mar 14, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

4 pages

AR01

Mar 14, 2011

Director's details changed for Mr Fredrick Gordon Parker on Feb 20, 2011

2 pages

CH01

Mar 14, 2011

Director's details changed for Mr Thomas Paschal Walsh on Feb 20, 2011

2 pages

CH01

View All Filings

Who are the officers of AALP GALASHIELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOTEN, Amanda Jane Berkeley Street W1J 8DJ London One England	Mar 31, 2014		Secretary	Berkeley Street W1J 8DJ London One England					188690340001
MARSDEN, Christopher Atholl Crescent EH3 8HA Edinburgh 15	Oct 16, 2003		Director	Atholl Crescent EH3 8HA Edinburgh 15	United Kingdom	British	1966-1	Company Director	107815890002
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Feb 20, 2002	Oct 16, 2003	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
PARKER, Fredrick Gordon Atholl Crescent EH3 8HA Edinburgh 15	Oct 16, 2003	Mar 31, 2014	Secretary	Atholl Crescent EH3 8HA Edinburgh 15		Irish		Accountant	78960770002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 20, 2002	Feb 20, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Feb 20, 2002	Oct 16, 2003	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	Banker	34800860003
BROOK, Robert Middleton 12 Frere Street Battersea SW11 2JA London	Jan 27, 2003	Oct 16, 2003	Director	12 Frere Street Battersea SW11 2JA London		British	1966-9	Surveyor	59050120002
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Feb 20, 2002	Oct 16, 2003	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	Bank Official	68241910003
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Feb 20, 2002	Oct 16, 2003	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
MURRAY, David Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey	Dec 02, 2004	May 22, 2008	Director	Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey	England	Irish	1954-9	Banker	100446830001
PARKER, Fredrick Gordon Atholl Crescent EH3 8HA Edinburgh 15	Oct 16, 2003	Mar 31, 2014	Director	Atholl Crescent EH3 8HA Edinburgh 15	England	Irish,British	1963-12	Accountant	78960770003
WALSH, Thomas Paschal Atholl Crescent EH3 8HA Edinburgh 15	May 22, 2008	Feb 11, 2013	Director	Atholl Crescent EH3 8HA Edinburgh 15	United Kingdom	Irish	1968-4	Banker	130192900001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Feb 20, 2002	Oct 16, 2003	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 20, 2002	Feb 20, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AALP GALASHIELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aggmore 3 Ltd

Apr 06, 2016

11-15 William Road

NW1 3ER London

Acre House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4269066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Maydrive Ltd

Apr 06, 2016

11-15 William Road

NW1 3ER London

Acre House

England

Legal Form	Private Ltd Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Comapnies House
Registration Number	8561175

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AALP GALASHIELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 22, 2003 Delivered On Oct 28, 2003	Outstanding	Amount secured All sums due under the loan agreement or otherwise under any other finance document
	Short particulars Area of ground at tweedbank industrial estate, galashiels (title number ROX2071) under exception of block 8, tweedbank industrial estate, galashiels (title number ROX4910).
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 28, 2003Registration of a charge (410)
Floating charge	Created On Oct 16, 2003 Delivered On Oct 25, 2003	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 Anglo Irish Bank Corporation PLC
	Transactions Oct 25, 2003Registration of a charge (410)
Standard security	Created On Oct 16, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All sums due in terms of the personal bond dated 19 september 2002
	Short particulars Area of ground at tweedbank industrial estate, galashiels (title number rox 2071).
	Persons Entitled Kenmore Investments Limited
	Transactions Oct 24, 2002Registration of a charge (410) Jan 06, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 19, 2002 Delivered On Oct 08, 2002	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 Kenmore Investments Limited
	Transactions Oct 08, 2002Registration of a charge (410) Oct 10, 2002Alteration to a floating charge (466 Scot) Jan 06, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 19, 2002 Delivered On Oct 08, 2002	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 Kenmore Investments Limited
	Transactions Oct 08, 2002Registration of a charge (410) Oct 10, 2002Alteration to a floating charge (466 Scot) Jan 06, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 24, 2002 Delivered On Jun 01, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot or area of ground at tweedbank industrial estate, galashiels-ROX2071.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 01, 2002Registration of a charge (410) Jan 06, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 23, 2002 Delivered On May 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 2002Registration of a charge (410) Oct 10, 2002Alteration to a floating charge (466 Scot) Jan 06, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 23, 2002 Delivered On May 13, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions May 13, 2002Registration of a charge (410) Oct 10, 2002Alteration to a floating charge (466 Scot) Jan 06, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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