ALLANDER MIDCO LIMITED: Filings

  • Overview

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

    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

    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