ALG CAPITAL LTD

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

    Company NameALG CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526962
    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 ALG CAPITAL LTD?

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

    Where is ALG CAPITAL LTD located?

    Registered Office Address
    38-40 Dundas Business Centre
    New City Road
    G4 9JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALG CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ALG CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Termination of appointment of Paul Patrick Mcfadden as a director on Mar 15, 2018

    2 pagesTM01

    Termination of appointment of William Farrell as a director on Mar 15, 2018

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Registered office address changed from C7 20 Kennedy Street Glasgow G4 0EB Scotland to 38-40 Dundas Business Centre New City Road Glasgow G4 9JT on Jun 12, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr William Farrell as a director on Aug 09, 2016

    2 pagesAP01

    Appointment of Mr Paul Mcfadden as a director on Aug 09, 2016

    2 pagesAP01

    Termination of appointment of William Russell Thomson as a director on Feb 16, 2016

    1 pagesTM01

    Termination of appointment of Philip Howard as a director on Feb 16, 2016

    1 pagesTM01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of ALG CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Stephen
    20 Kennedy Street
    G4 0EB Glasgow
    C7
    Scotland
    Director
    20 Kennedy Street
    G4 0EB Glasgow
    C7
    Scotland
    ScotlandBritishCompany Director199671080001
    FARRELL, William Alexander
    Dundas Business Centre
    New City Road
    G4 9JT Glasgow
    38-40
    Scotland
    Director
    Dundas Business Centre
    New City Road
    G4 9JT Glasgow
    38-40
    Scotland
    United KingdomBritishDirector211889140001
    HOWARD, Philip
    20 Kennedy Street
    G4 0EB Glasgow
    C7
    Scotland
    Director
    20 Kennedy Street
    G4 0EB Glasgow
    C7
    Scotland
    United KingdomBritishCompany Director205177660001
    MCFADDEN, Paul Patrick
    Dundas Business Centre
    New City Road
    G4 9JT Glasgow
    38-40
    Scotland
    Director
    Dundas Business Centre
    New City Road
    G4 9JT Glasgow
    38-40
    Scotland
    ScotlandBritishDirector211888430001
    THOMSON, William Russell
    20 Kennedy Street
    G4 0EB Glasgow
    C7
    Scotland
    Director
    20 Kennedy Street
    G4 0EB Glasgow
    C7
    Scotland
    ScotlandScottishCompany Director162667800001

    Who are the persons with significant control of ALG CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mckenna
    Dundas Business Centre
    New City Road
    G4 9JT Glasgow
    38-40
    Scotland
    Feb 01, 2017
    Dundas Business Centre
    New City Road
    G4 9JT Glasgow
    38-40
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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