ALFRED HULME LIMITED

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

    Company NameALFRED HULME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350347
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALFRED HULME LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALFRED HULME LIMITED located?

    Registered Office Address
    Haig House Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of ALFRED HULME LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 239 LIMITEDOct 23, 2008Oct 23, 2008

    What are the latest accounts for ALFRED HULME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ALFRED HULME 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

    Annual return made up to Oct 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 150,000
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Iain Torrance on Aug 23, 2010

    2 pagesCH01

    Director's details changed for Ian Richard Hawkins on Aug 23, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Neil Donaldson on Aug 23, 2010

    2 pagesCH01

    Secretary's details changed for Ian Richard Hawkins on Aug 23, 2010

    1 pagesCH03

    Termination of appointment of Alexander Sinclair as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael Neil Donaldson on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Ian Richard Hawkins on Oct 02, 2009

    2 pagesCH01

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    5 pages288a

    legacy

    3 pages410(Scot)

    Who are the officers of ALFRED HULME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Ian Richard
    Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Haig House
    Fife
    Secretary
    Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Haig House
    Fife
    BritishDirector79752940003
    DONALDSON, Michael Neil
    Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Haig House
    Fife
    Director
    Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Haig House
    Fife
    ScotlandBritishDirector46880540002
    HAWKINS, Ian Richard
    Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Haig House
    Fife
    Director
    Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Haig House
    Fife
    ScotlandBritishDirector79752940003
    TORRANCE, Iain
    Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Haig House
    Fife
    Director
    Haig Business Centre
    Balgonie Road
    KY7 6AQ Markinch
    Haig House
    Fife
    United KingdomBritishDirector130403270001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    665080003
    ALMOND, Deborah Jane
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    Director
    Strathbeg Drive
    KY11 9XQ Dalgety Bay
    21
    Fife
    ScotlandBritishCompany Secretarial Assistant133975040001
    SINCLAIR, Alexander Alan
    11b House Ohill Gardens
    EH4 2AR Edinburgh
    Director
    11b House Ohill Gardens
    EH4 2AR Edinburgh
    United KingdomBritishDirector45234050002

    Does ALFRED HULME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 18, 2008
    Delivered On Jan 07, 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
    • Bank of Scotland PLC
    Transactions
    • Jan 07, 2009Registration of a charge (410)

    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