ALLVIEW (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALLVIEW (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229913
    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 ALLVIEW (UK) LTD.?

    • (7487) /

    Where is ALLVIEW (UK) LTD. located?

    Registered Office Address
    25 Palmerston Place
    EH12 5AP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLVIEW (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    FIRST INVESTMENT DIRECT LIMITED Apr 05, 2002Apr 05, 2002

    What are the latest accounts for ALLVIEW (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for ALLVIEW (UK) LTD.?

    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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    2 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed first investment direct LIMITED\certificate issued on 08/11/06
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2005

    4 pagesAA

    Accounts made up to Apr 30, 2004

    1 pagesAA

    Who are the officers of ALLVIEW (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNERS (SECRETARIES) LIMITED
    26 George Square
    EH8 9LD Edinburgh
    Midlothian
    Secretary
    26 George Square
    EH8 9LD Edinburgh
    Midlothian
    114122380001
    MITCHELL, Derek
    Palmerston Place
    EH12 5AP Edinburgh
    25
    United Kingdom
    Director
    Palmerston Place
    EH12 5AP Edinburgh
    25
    United Kingdom
    British132836240001
    EMLICK, Mark Anthony
    Kinellan
    2 Oswald Road
    EH9 2HF Edinburgh
    Secretary
    Kinellan
    2 Oswald Road
    EH9 2HF Edinburgh
    British43504860004
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    EMLICK, Mark Anthony
    Kinellan
    2 Oswald Road
    EH9 2HF Edinburgh
    Director
    Kinellan
    2 Oswald Road
    EH9 2HF Edinburgh
    British43504860004
    IRVINE, Yuill Seymour
    16 Mount Frost Drive
    KY7 6JQ Markinch
    Fife
    Director
    16 Mount Frost Drive
    KY7 6JQ Markinch
    Fife
    ScotlandBritish63484490004
    IRVINE, Yuill Seymour
    16 Mount Frost Drive
    KY7 6JQ Markinch
    Fife
    Director
    16 Mount Frost Drive
    KY7 6JQ Markinch
    Fife
    ScotlandBritish63484490004
    RUTHERFORD, Scott James
    4 Cedar Drive
    EH32 0SN Port Seaton
    Director
    4 Cedar Drive
    EH32 0SN Port Seaton
    United KingdomBritish104438860001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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