ALLYN (ABERDEEN) LIMITED
Overview
| Company Name | ALLYN (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC405645 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLYN (ABERDEEN) LIMITED?
- Development of building projects (41100) / Construction
Where is ALLYN (ABERDEEN) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLYN (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for ALLYN (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 1 pages | DS01 | ||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC4056450001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Change of details for Mr Alan Massie as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Alan Massie on Mar 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Alan Massie as a person with significant control on Aug 13, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Alan Massie on Aug 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Massie on Aug 13, 2018 | 2 pages | CH01 | ||
Change of details for Mr Alan Massie as a person with significant control on Aug 13, 2018 | 2 pages | PSC04 | ||
Registration of charge SC4056450001, created on Jul 05, 2018 | 18 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with updates | 5 pages | CS01 | ||
Notification of Stuart Andrew Clarkson as a person with significant control on Nov 18, 2016 | 2 pages | PSC01 | ||
Cessation of Lynne Clarkson as a person with significant control on Nov 18, 2016 | 1 pages | PSC07 | ||
Director's details changed for Mrs Lynne Clarkson on Mar 19, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Andrew Clarkson on Mar 19, 2017 | 2 pages | CH01 | ||
Sub-division of shares on Nov 18, 2016 | 4 pages | SH02 | ||
Who are the officers of ALLYN (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| CLARKSON, Lynne | Director | Apartamento No 93 Quinta Do Lago 8135-024 Almancil Apartmentos Sao Lourenco Portugal | Portugal | British | Manager | 162581230002 | ||||||||
| CLARKSON, Stuart Andrew | Director | Apartamento No 93 Quinta Do Lago 8135-024 Almancil Apartamentos Sao Lourenco Portugal | Portugal | British | Company Director | 587060003 | ||||||||
| MASSIE, Alan | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Jersey | British | Company Director | 60428670015 | ||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Registrar | 139191730001 |
Who are the persons with significant control of ALLYN (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Andrew Clarkson | Nov 18, 2016 | Kinellar AB21 0TF Aberdeenshire The Rock United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynne Clarkson | Apr 06, 2016 | Kinellar AB21 0TF Aberdeenshire The Rock United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Massie | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
Does ALLYN (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 05, 2018 Delivered On Jul 13, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes 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