ALDDON LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALDDON LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262449
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALDDON LTD.?

    • (7487) /

    Where is ALDDON LTD. located?

    Registered Office Address
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDDON LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for ALDDON LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland on Jun 13, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2011

    LRESEX

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2011

    Statement of capital on Jan 26, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for George Lee Donald on Jan 27, 2010

    2 pagesCH01

    Director's details changed for Lilias Christina Donald on Jan 27, 2010

    2 pagesCH01

    Registered office address changed from 37 Broad Street Peterhead AB42 1JB on Jan 20, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Jan 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of ALDDON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, Lilias Christina
    Westerton Cottage
    Bucksburn
    AB21 9RP Aberdeen
    Secretary
    Westerton Cottage
    Bucksburn
    AB21 9RP Aberdeen
    British96019130001
    DONALD, George Lee
    7 Lawsondale Terrace
    AB32 6SE Westhill
    Aberdeenshire
    Director
    7 Lawsondale Terrace
    AB32 6SE Westhill
    Aberdeenshire
    ScotlandBritish96019270002
    DONALD, Lilias Christina
    Westerton Cottage
    Bucksburn
    AB21 9RP Aberdeen
    Director
    Westerton Cottage
    Bucksburn
    AB21 9RP Aberdeen
    ScotlandBritish96019130001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does ALDDON LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 15, 2007
    Delivered On Oct 30, 2007
    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
    • Bibby Factors Scotland Limited
    Transactions
    • Oct 30, 2007Registration of a charge (410)
    Floating charge
    Created On Mar 27, 2006
    Delivered On Apr 07, 2006
    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
    • Cashflow Partners (I.F.) Limited
    Transactions
    • Apr 07, 2006Registration of a charge (410)

    Does ALDDON LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2012Dissolved on
    May 26, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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