ALLINHOUSE.COM LIMITED
Overview
| Company Name | ALLINHOUSE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247544 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLINHOUSE.COM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALLINHOUSE.COM LIMITED located?
| Registered Office Address | 5 Rubislaw Terrace AB10 1XE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLINHOUSE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ALLINHOUSE.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on Apr 10, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on May 18, 2016 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on May 18, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on May 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Graham Thomas on Oct 06, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on Apr 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 39 Dee Street Aberdeen Aberdeenshire AB11 6DY* on Apr 24, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of ALLINHOUSE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Paul Graham | Director | Rubislaw Terrace AB10 1XE Aberdeen 5 Scotland | Scotland | British | 65113670002 | |||||||||
| JAMIESON, Gary Robert | Secretary | 36 Denview Road Potterton AB23 8ZH Aberdeen Aberdeenshire | British | 76601720002 | ||||||||||
| WILLIAMS, Jennifer Margaret | Secretary | Newcroft Longmanhill AB45 3QT Banff Aberdeenshire | British | 95934460001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 5 Scotland |
| 119423680002 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ALLINHOUSE.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Graham Thomas | Apr 06, 2016 | Rubislaw Terrace AB10 1XE Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Jennifer Williams | Apr 06, 2016 | Rubislaw Terrace AB10 1XE Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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