ALL FACILITIES SERVICES LTD

ALL FACILITIES SERVICES LTD

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

    Company NameALL FACILITIES SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384126
    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 ALL FACILITIES SERVICES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is ALL FACILITIES SERVICES LTD located?

    Registered Office Address
    Comac House 2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL FACILITIES SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for ALL FACILITIES SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALL FACILITIES SERVICES LTD?

    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

    Registered office address changed from * C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland* on Jul 22, 2013

    1 pagesAD01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2013

    Statement of capital on Jan 11, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Tracey Degnan on Oct 24, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    legacy

    6 pagesMG01s

    Annual return made up to Oct 24, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Elaine Taylor as a director

    1 pagesTM01

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

    4 pagesAR01

    Registered office address changed from * Suite 29 Airdrie Business Centre Airdrie North Lanarkshire ML6 6GX Scotland* on Jun 10, 2011

    1 pagesAD01

    Director's details changed for Elaine Taylor on Jan 05, 2011

    3 pagesCH01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALL FACILITIES SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEGNAN, Tracey
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    Scotland
    Director
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Lanarkshire
    Scotland
    ScotlandBritish153608690002
    TAYLOR, Elaine
    Ochiltree Crescent
    ML5 5HF Coatbridge
    33
    North Lanarkshire
    Scotland
    Director
    Ochiltree Crescent
    ML5 5HF Coatbridge
    33
    North Lanarkshire
    Scotland
    ScotlandScottish127650170001

    Does ALL FACILITIES SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 09, 2012
    Delivered On May 17, 2012
    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
    • Bibby Factors Scotland Limited
    Transactions
    • May 17, 2012Registration of a charge (MG01s)

    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