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ALECTUM LIMITED

ALECTUM LIMITED

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

    • Overview

    Company NameALECTUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC575824
    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 ALECTUM LIMITED?

    • Book publishing (58110) / Information and communication

    Where is ALECTUM LIMITED located?

    Registered Office Address
    21 Fairfield Road
    Colinsburgh
    KY9 1LL Leven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALECTUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ALECTUM 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 Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS Scotland to 21 Fairfield Road Colinsburgh Leven KY9 1LL on Apr 27, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Fairfield Road Colinsburgh Leven KY9 1LL Scotland to Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS on Jun 18, 2018

    		1 pagesAD01

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from PO Box J 10 Dock Street Dundee DD1 4BT Scotland to 21 Fairfield Road Colinsburgh Leven KY9 1LL on Apr 09, 2018

    		1 pagesAD01

    Registered office address changed from 17 Union Street Dundee DD1 4BG United Kingdom to PO Box J 10 Dock Street Dundee DD1 4BT on Jan 25, 2018

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2017

    Statement of capital on Sep 08, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALECTUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORRIE, Martin Robert
    Fairfield Road
    Colinsburgh
    KY9 1LL Leven
    21
    Scotland
    		Director
    Fairfield Road
    Colinsburgh
    KY9 1LL Leven
    21
    Scotland
    		ScotlandBritishDirector151277340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALECTUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robert Gorrie
    Fairfield Road
    Colinsburgh
    KY9 1LL Leven
    21
    Scotland
    		Sep 08, 2017
    Fairfield Road
    Colinsburgh
    KY9 1LL Leven
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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