ALBION BOX & PALLET COMPANY LTD
Overview
| Company Name | ALBION BOX & PALLET COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241014 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION BOX & PALLET COMPANY LTD?
- (7482) /
Where is ALBION BOX & PALLET COMPANY LTD located?
| Registered Office Address | Unit Dg2 101 Abercorn Street PA3 4AT Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION BOX & PALLET COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for ALBION BOX & PALLET COMPANY LTD?
| Annual Return |
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|---|
What are the latest filings for ALBION BOX & PALLET COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Stewart as a secretary | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Robert Sinclair as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Sinclair as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Appointment of Joseph Sinclair as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Sinclair as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ALBION BOX & PALLET COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Robert | Director | Unit Dg2 101 Abercorn Street PA3 4AT Paisley Renfrewshire | Scotland | British | Director | 149231420001 | ||||
| STEWART, John | Secretary | 3 Millstream Court PA1 1RG Paisley Renfrewshire | British | 74727300001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SINCLAIR, Joseph | Director | Unit Dg2 101 Abercorn Street PA3 4AT Paisley Renfrewshire | Scotland | British | None | 146630380001 | ||||
| SINCLAIR, Robert | Director | Flat 1/1 88 George Street PA1 2JR Paisley Renfrewshire | British | Director | 86398870001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ALBION BOX & PALLET COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 27, 2005 Delivered On Nov 02, 2005 | 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
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Transactions
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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