ALFRED HULME LIMITED
Overview
Company Name | ALFRED HULME LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC350347 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ALFRED HULME LIMITED?
Company Name | From | Until |
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ENSCO 239 LIMITED | Oct 23, 2008 | Oct 23, 2008 |
What are the latest accounts for ALFRED HULME LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ALFRED HULME LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Iain Torrance on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Richard Hawkins on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Neil Donaldson on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Richard Hawkins on Aug 23, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Alexander Sinclair as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Neil Donaldson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Richard Hawkins on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of ALFRED HULME LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HAWKINS, Ian Richard | Secretary | Haig Business Centre Balgonie Road KY7 6AQ Markinch Haig House Fife | British | Director | 79752940003 | |||||
DONALDSON, Michael Neil | Director | Haig Business Centre Balgonie Road KY7 6AQ Markinch Haig House Fife | Scotland | British | Director | 46880540002 | ||||
HAWKINS, Ian Richard | Director | Haig Business Centre Balgonie Road KY7 6AQ Markinch Haig House Fife | Scotland | British | Director | 79752940003 | ||||
TORRANCE, Iain | Director | Haig Business Centre Balgonie Road KY7 6AQ Markinch Haig House Fife | United Kingdom | British | Director | 130403270001 | ||||
HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
ALMOND, Deborah Jane | Director | Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife | Scotland | British | Company Secretarial Assistant | 133975040001 | ||||
SINCLAIR, Alexander Alan | Director | 11b House Ohill Gardens EH4 2AR Edinburgh | United Kingdom | British | Director | 45234050002 |
Does ALFRED HULME LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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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