ANDPAR (160) LIMITED
Overview
| Company Name | ANDPAR (160) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306789 |
| 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 ANDPAR (160) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANDPAR (160) LIMITED located?
| Registered Office Address | Abercorn House 79 Renfrew Road PA3 4DA Paisly Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDPAR (160) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ANDPAR (160) 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 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF Scotland* on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Rickey Pooran as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Paton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andersons Solicitors Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Alan Paton as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * Charles Oakley House 125 West Regent Street Glasgow Lanarkshire G2 2SA* on Jun 09, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ANDPAR (160) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATON, Alan | Secretary | c/o Peterkins Robertson Paul Llp 227 Sauchiehall Street G2 3EX Glasgow Kensington House Scotland | 160695870001 | |||||||
| POORAN, Ricky Monie Ram | Director | 79 Renfrew Road PA3 4DA Paisly Abercorn House Renfrewshire Scotland | Scotland | British | 74758130001 | |||||
| ANDERSONS SOLICITORS LLP | Secretary | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 126665050001 | |||||||
| THE ANDERSON PARTNERSHIP | Nominee Secretary | Charles Oakley House 125 West Regent Street G2 2SA Glasgow | 900028810001 | |||||||
| PATON, Alan | Director | 69 Laigh Road Newton Mearns G77 5EX Glasgow East Renfrewshire | Scotland | British | 76682490001 | |||||
| ANDPAR LIMITED | Nominee Director | Charles Oakley House 125 West Regent Street G2 2SA Glasgow | 900028800001 |
Does ANDPAR (160) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 15, 2007 Delivered On Jan 29, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of land for a proposed nursing home extending to 1.25 acres or thereby at new machar, aberdeen part of ABN77459. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 15, 2007 Delivered On Jan 18, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The former kingseat hospital newmachar aberdeen ABN90098. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 18, 2006 Delivered On Dec 23, 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