ALV LIMITED

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

    Company NameALV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421411
    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 ALV LIMITED?

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

    Where is ALV LIMITED located?

    Registered Office Address
    Miltonbank Mltonbank
    Tannadice
    SHARON
    DD8 3TU Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2016

    What are the latest filings for ALV 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

    Registered office address changed from 14 Dunnichen Avenue Gowanbank Forfar Angus DD8 2UT Scotland to PO Box Sharon Miltonbank Mltonbank Tannadice Forfar Angus DD8 3TU on Jun 30, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 29, 2016

    4 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 27, 2015

    4 pagesAA

    Appointment of Mrs Cheryl Louise Vanderdeyl as a director on May 23, 2016

    2 pagesAP01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 4
    SH01

    Registered office address changed from 6 Lochbank Gardens Forfar Angus DD8 3HG to 14 Dunnichen Avenue Gowanbank Forfar Angus DD8 2UT on Apr 23, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 27, 2014

    4 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Richard Smith on Apr 07, 2015

    2 pagesCH01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 4
    SH01

    Termination of appointment of Cheryl Vanderdeyl as a director

    1 pagesTM01

    Termination of appointment of Stephen Vanderdeyl as a director

    1 pagesTM01

    Termination of appointment of Stephen Vanderdeyl as a director

    1 pagesTM01

    Termination of appointment of Cheryl Vanderdeyl as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 29, 2013

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2013 to Sep 29, 2013

    3 pagesAA01

    Current accounting period extended from Apr 30, 2013 to Sep 30, 2013

    3 pagesAA01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    6 pagesAR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Richard
    Lochbank Gardens
    DD8 3HG Forfar
    6
    Angus
    Scotland
    Director
    Lochbank Gardens
    DD8 3HG Forfar
    6
    Angus
    Scotland
    ScotlandBritishBusiness Development Manager101910300001
    SMITH, Sharon
    Lochbank Gardens
    DD8 3HG Forfar
    6
    Angus
    Scotland
    Director
    Lochbank Gardens
    DD8 3HG Forfar
    6
    Angus
    Scotland
    ScotlandBritishSales Director66312130002
    VANDERDEYL, Cheryl Louise
    Mltonbank
    Tannadice
    Sharon
    DD8 3TU Forfar
    Miltonbank
    Angus
    Scotland
    Director
    Mltonbank
    Tannadice
    Sharon
    DD8 3TU Forfar
    Miltonbank
    Angus
    Scotland
    ScotlandBritishCompany Director148070710002
    VANDERDEYL, Cheryl Louise
    Lochbank Gardens
    DD8 3HG Forfar
    6
    Angus
    Scotland
    Director
    Lochbank Gardens
    DD8 3HG Forfar
    6
    Angus
    Scotland
    ScotlandBritishHr Director148070710001
    VANDERDEYL, Stephen
    Lochbank Gardens
    DD8 3HG Forfar
    6
    Angus
    Scotland
    Director
    Lochbank Gardens
    DD8 3HG Forfar
    6
    Angus
    Scotland
    ScotlandBritishSales Director136404160001

    Who are the persons with significant control of ALV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Smith
    Mltonbank
    Tannadice
    SHARON
    DD8 3TU Forfar
    Miltonbank
    Angus
    Scotland
    Sep 15, 2016
    Mltonbank
    Tannadice
    SHARON
    DD8 3TU Forfar
    Miltonbank
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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