ALU-WELD LTD.

Overview

Company Name	ALU-WELD LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314911
Jurisdiction	Scotland
Date of Creation	Jan 18, 2007
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALU-WELD LTD.?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ALU-WELD LTD. located?

Registered Office Address	Unit 7 Dales Industrial Estate AB42 3JF Peterhead Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALU-WELD LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for ALU-WELD LTD.?

Filings
Date	Description	Document	Type
Mar 08, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 05, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 27, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2019	Confirmation statement made on May 20, 2019 with updates	5 pages	CS01

Jan 15, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2018	Termination of appointment of Adrian Donaldson as a director on Jul 14, 2018	1 pages	TM01

May 24, 2018	Termination of appointment of Katherine Donaldson as a secretary on May 17, 2018	2 pages	TM02

May 20, 2018	Confirmation statement made on May 20, 2018 with updates	4 pages	CS01

May 20, 2018	Change of details for Mr Adrian Donaldson as a person with significant control on Jan 19, 2018	2 pages	PSC04

May 20, 2018	Notification of Iain Corbett as a person with significant control on Jan 19, 2018	2 pages	PSC01

Jan 19, 2018	Notice of removal of a director	1 pages	AP01

Jan 18, 2018	Confirmation statement made on Jan 18, 2018 with updates	4 pages	CS01

Jan 18, 2018	Change of details for Mr Adrian Donaldson as a person with significant control on Jan 01, 2017	2 pages	PSC04

Sep 05, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

May 08, 2017	Secretary's details changed for Katherine Donaldson Donaldson on Feb 07, 2017	1 pages	CH03

Feb 06, 2017	Confirmation statement made on Jan 18, 2017 with updates	6 pages	CS01

Feb 06, 2017	Director's details changed for Adrian Donaldson on Jan 01, 2017	2 pages	CH01

Jan 20, 2017	Registered office address changed from Unit 7 Dales Industrial Est Peterhead Aberdeenshire AB42 3JF to Unit 7 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF on Jan 20, 2017	1 pages	AD01

Oct 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	8 pages	AA

Jul 24, 2016	Director's details changed for Adrian Donaldson on Jul 01, 2016	2 pages	CH01

Jun 06, 2016	Termination of appointment of Denise Donaldson as a secretary on May 20, 2016	2 pages	TM02

Jun 06, 2016	Termination of appointment of Denise Donaldson as a director on May 20, 2016	2 pages	TM01

Jun 06, 2016	Registered office address changed from Unit 6 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF to Unit 7 Dales Industrial Est Peterhead Aberdeenshire AB42 3JF on Jun 06, 2016	2 pages	AD01

View All Filings

Who are the officers of ALU-WELD LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Denise Seafield Lane St Fergus AB42 3FG Peterhead New Build Aberdeenshire United Kingdom	Jan 18, 2007	May 20, 2016	Secretary	Seafield Lane St Fergus AB42 3FG Peterhead New Build Aberdeenshire United Kingdom		British			134261810001
DONALDSON, Katherine West Road AB42 2AJ Peterhead 7 Aberdeenshire	May 20, 2016	May 17, 2018	Secretary	West Road AB42 2AJ Peterhead 7 Aberdeenshire					208794210001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 18, 2007	Jan 18, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
DONALDSON, Adrian St Fergus AB42 3EL Peterhead South Kirkton Farm Aberdeenshire Scotland	Jan 18, 2007	Jul 14, 2018	Director	St Fergus AB42 3EL Peterhead South Kirkton Farm Aberdeenshire Scotland	Scotland	British	1976-1	Welder	118417940004
DONALDSON, Denise Seafield Lane St Fergus AB42 3FG Peterhead New Build Aberdeenshire United Kingdom	Oct 01, 2008	May 20, 2016	Director	Seafield Lane St Fergus AB42 3FG Peterhead New Build Aberdeenshire United Kingdom	Scotland	British	1977-1	Secretary	134261810002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 18, 2007	Jan 18, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALU-WELD LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Corbett Inverugie AB42 3DH Peterhead Chimney Springs Aberdeenshire Scotland	Jan 19, 2018	Inverugie AB42 3DH Peterhead Chimney Springs Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Donaldson Bridge Street Boddam AB42 3NF Peterhead 9 Scotland	May 20, 2016	Bridge Street Boddam AB42 3NF Peterhead 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ALU-WELD LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 10, 2010 Delivered On Feb 12, 2010	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 Lloyds Tsb Commercial Finance Limited
	Transactions Feb 12, 2010Registration of a charge (MG01s)

View Detailed Information on Charges

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