ALLANDER CONSULTING LIMITED
Overview
| Company Name | ALLANDER CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC339314 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLANDER CONSULTING LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ALLANDER CONSULTING LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLANDER CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1036 LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for ALLANDER CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for ALLANDER CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALLANDER CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on Jul 10, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Theodore Wells on Oct 06, 2011 | 3 pages | CH01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Neil George Crossan on Mar 11, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Director's details changed for James Anthony Pedrana on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Angus Donald John Macquien Macinnes on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil George Crossan on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Theodore Wells on Oct 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Theodore Wells on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of ALLANDER CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Stephen Theodore | Secretary | Henderson Drive IV1 1TR Inverness 11-13 Scotland | British | Director | 117811340001 | |||||
| CROSSAN, Neil George | Director | Henderson Drive IV1 1TR Inverness 11-13 Scotland | Scotland | Scottish | Director | 129770970001 | ||||
| MACINNES, Angus Donald John Macquien | Director | Henderson Drive IV1 1TR Inverness 11-13 Scotland | Scotland | British | Director | 128569680001 | ||||
| PEDRANA, James Anthony | Director | Henderson Drive IV1 1TR Inverness 11-13 Scotland | Scotland | British | Director | 101180100001 | ||||
| WELLS, Stephen Theodore | Director | Henderson Drive IV1 1TR Inverness 11-13 Scotland | Scotland | British | Director | 117811340002 | ||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | 128356400001 | |||||||
| LEDGE SERVICES LIMITED | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | 128356410001 |
Does ALLANDER CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 15, 2011 Delivered On Dec 22, 2011 | 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
| ||||
Transactions
| ||||
| Floating charge | Created On Feb 25, 2009 Delivered On Feb 28, 2009 | 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
| ||||
Transactions
| ||||
Does ALLANDER CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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