ALLIUM FINANCIAL SERVICES LIMITED
Overview
| Company Name | ALLIUM FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298066 |
| 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 ALLIUM FINANCIAL SERVICES LIMITED?
- (6523) /
Where is ALLIUM FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 378 Brandon Street ML1 1XA Motherwell Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIUM FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 389 LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for ALLIUM FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ALLIUM FINANCIAL SERVICES 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed from 211-213 West George Street Glasgow Strathclyde G2 2LW Scotland | 1 pages | AD02 | ||||||||||
Registered office address changed from 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland on Jul 17, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 211-213 West George Street Glasgow Strathclyde G2 2LW Scotland on Jul 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 4th Floor, Queens House 29 st Vincent Place Glasgow G1 2DT on Jan 14, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Anthony Guild Ross on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Guild Ross on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ALLIUM FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Anthony Guild | Secretary | Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | British | 92724900004 | ||||||
| ROSS, Anthony Guild | Director | Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Uk | British | 92724900004 | |||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| ANGELL, Paul | Director | 142 Brownside Road Cambuslang G72 8AH Glasgow | United Kingdom | British | 53909140001 | |||||
| TAYLOR, Andrew George | Director | 10 Falkland Street G12 9PR Glasgow | United Kingdom | British | 126855220001 | |||||
| MITRESHELF DIRECTORS LIMITED | Director | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | 74465690001 |
Does ALLIUM FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 21, 2008 Delivered On Apr 26, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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