ALLANBURN LIMITED
Overview
| Company Name | ALLANBURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283334 |
| 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 ALLANBURN LIMITED?
- (4521) /
Where is ALLANBURN LIMITED located?
| Registered Office Address | 19 Rutland Square Edinburgh EH1 2BB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLANBURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ALLANBURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ALLANBURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Keith | Secretary | Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian | British | Company Secretary | 107778410001 | |||||
| BURNS, Patrick | Director | 5 Succoth Gardens EH12 6BR Edinburgh | Scotland | British | Director | 53240380001 | ||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| LOBB, Stuart Grigor | Director | 22 St Ronans Terrace EH44 6RB Innerleithen Peeblesshire | Scotland | British | Director | 120349500001 | ||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | Director | 1321720003 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Does ALLANBURN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 11, 2006 Delivered On Jul 18, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Those subjects at henderson street, bridge of allan in the county of stirling STG53448. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 26, 2006 Delivered On Jul 03, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Those subjects at henderson street, bridge of allan in the county of stirling stg 53449 comprising those subjects in henderson street, bridge of allan in the county of stirling extending to approximately 858 square metres or thereby. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 19, 2006 Delivered On Jun 26, 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
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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