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ALANDES ASSOCIATES LIMITED

ALANDES ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALANDES ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388235
    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 ALANDES ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALANDES ASSOCIATES LIMITED located?

    Registered Office Address
    63 Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALANDES ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ALANDES ASSOCIATES 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

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Ms Esther Whelan on Oct 20, 2012

    		1 pagesCH03

    Director's details changed for Ms Esther Whelan on Oct 20, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of ALANDES ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINGWALL, Esther
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    United Kingdom
    		Secretary
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    United Kingdom
    		155428050002
    DINGWALL, Alan
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    United Kingdom
    		Director
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    United Kingdom
    		ScotlandBritish155428030001
    DINGWALL, Esther Louise
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    United Kingdom
    		Director
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    United Kingdom
    		ScotlandBritish155428040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALANDES ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Esther Louise Dingwall
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    		Nov 01, 2016
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Dingwall
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    		Nov 01, 2016
    Springfield Park Road
    Rutherglen
    G73 3RG Glasgow
    63
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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