AILSA TRADE LTD.

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

    Company NameAILSA TRADE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC396951
    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 AILSA TRADE LTD.?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AILSA TRADE LTD. located?

    Registered Office Address
    38 Cadogan Street
    G2 7HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AILSA TRADE LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AILSA TRADE 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

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

    Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

    3 pagesAA01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Termination of appointment of Grant Murdoch as a director

    1 pagesTM01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Attilio De Marchi as a director

    1 pagesTM01

    Termination of appointment of Marco Dalponte as a director

    1 pagesTM01

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

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

    5 pagesAR01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2011

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Marco Dalponte as a director

    3 pagesAP01

    Appointment of Attilio De Marchi as a director

    3 pagesAP01

    Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    3 pagesAA01

    Appointment of Grant Murdoch as a director

    3 pagesAP01

    Appointment of William Alexander Thomson Murdoch as a director

    3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Who are the officers of AILSA TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, William Alexander Thomson
    Cadogan Street
    G2 7HF Glasgow
    38
    United Kingdom
    Director
    Cadogan Street
    G2 7HF Glasgow
    38
    United Kingdom
    EnglandBritish41101170001
    DALPONTE, Marco
    Cadogan Street
    G2 7HF Glasgow
    38
    United Kingdom
    Director
    Cadogan Street
    G2 7HF Glasgow
    38
    United Kingdom
    ItalyItalian159893710001
    DE MARCHI, Attilio
    Cadogan Street
    G2 7HF Glasgow
    38
    United Kingdom
    Director
    Cadogan Street
    G2 7HF Glasgow
    38
    United Kingdom
    ItalyItalian159893480001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MURDOCH, Grant
    Cadogan Street
    G2 7HF Glasgow
    38
    United Kingdom
    Director
    Cadogan Street
    G2 7HF Glasgow
    38
    United Kingdom
    United KingdomBritish39813640004

    Who are the persons with significant control of AILSA TRADE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Alexander Thomson Murdoch
    Cadogan Street
    G2 7HF Glasgow
    38
    Apr 06, 2016
    Cadogan Street
    G2 7HF Glasgow
    38
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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