AULD ALLIANCE FRANCE LIMITED

AULD ALLIANCE FRANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAULD ALLIANCE FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321693
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AULD ALLIANCE FRANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AULD ALLIANCE FRANCE LIMITED located?

    Registered Office Address
    45 Main Street
    Kilconquhar
    KY9 1LG Leven
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AULD ALLIANCE FRANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILCONQUHAR PROPERTY COMPANY LIMITEDMay 16, 2007May 16, 2007
    ENSCO 155 LIMITEDApr 19, 2007Apr 19, 2007

    What are the latest accounts for AULD ALLIANCE FRANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for AULD ALLIANCE FRANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AULD ALLIANCE FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Jan 10, 2014

    1 pagesAD01

    Annual return made up to Apr 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed kilconquhar property company LIMITED\certificate issued on 28/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 28, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2012

    RES15

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    Director's details changed for Andrew David Birrell on Dec 18, 2009

    3 pagesCH01

    Registered office address changed from * 13 Ainslie Place Edinburgh Midlothian EH3 7QJ* on Dec 24, 2009

    1 pagesAD01

    Annual return made up to Apr 19, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed ensco 155 LIMITED\certificate issued on 16/05/07
    2 pagesCERTNM

    Who are the officers of AULD ALLIANCE FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRRELL, Andrew David
    Main Street
    Kilconquhar
    KY9 1LG Leven
    45
    Fife
    Scotland
    Director
    Main Street
    Kilconquhar
    KY9 1LG Leven
    45
    Fife
    Scotland
    United KingdomBritishSolicitor202280005
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    665080003
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    900030250001

    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