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ALLANDER MIDCO LIMITED

ALLANDER MIDCO LIMITED

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

    • Overview

    Company NameALLANDER MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC621443
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLANDER MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALLANDER MIDCO LIMITED located?

    Registered Office Address
    2 Atlantic Square
    31 York Street
    G2 8AS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLANDER MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ALLANDER MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on Oct 28, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Andrew Donald Craig as a director on May 27, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Alterations to floating charge SC6214430002

    		52 pages466(Scot)

    Alterations to floating charge SC6214430001

    		70 pages466(Scot)

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2019

    • Capital: GBP 790,000.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Michael Christopher Collis as a director on Mar 26, 2019

    		2 pagesAP01

    Alterations to floating charge SC6214430001

    		34 pages466(Scot)

    Alterations to floating charge SC6214430002

    		32 pages466(Scot)

    Registration of charge SC6214430002, created on Mar 26, 2019

    		15 pagesMR01

    Registration of charge SC6214430001, created on Mar 25, 2019

    		21 pagesMR01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2019

    Statement of capital on Feb 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALLANDER MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		255426300001
    COLLIS, Michael Christopher
    209 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    		Director
    209 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    		EnglandBritish216505610001
    CRAIG, Andrew Donald
    209 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    		Director
    209 West George Street
    G2 2LW Glasgow
    Kintyre House
    United Kingdom
    		ScotlandBritish149529280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLANDER MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    		Feb 18, 2019
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc621391
    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.
    View Detailed Information on Persons with Significant Control

    Does ALLANDER MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 26, 2019
    Delivered On Apr 01, 2019
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 01, 2019Registration of a charge (MR01)
    • Apr 03, 2019Alteration to a floating charge (466 Scot)
    • Feb 17, 2022Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Mar 25, 2019
    Delivered On Mar 29, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP as Security Trustee
    Transactions
    • Mar 29, 2019Registration of a charge (MR01)
    • Apr 04, 2019Alteration to a floating charge (466 Scot)
    • Feb 15, 2022Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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