ALLISON CIVIL ENGINEERING LTD

ALLISON CIVIL ENGINEERING LTD

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

    Company NameALLISON CIVIL ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC692417
    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 ALLISON CIVIL ENGINEERING LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ALLISON CIVIL ENGINEERING LTD located?

    Registered Office Address
    East Fordel
    Glenfarg
    PH2 9QQ Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALLISON CIVIL ENGINEERING LTD?

    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

    Termination of appointment of Martyn Joseph Macari as a director on May 21, 2021

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 16, 2021

    Statement of capital on Mar 16, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ALLISON CIVIL ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, William Ronald
    Glenfarg
    PH2 9QQ Perth
    East Fordel
    United Kingdom
    Director
    Glenfarg
    PH2 9QQ Perth
    East Fordel
    United Kingdom
    United KingdomBritishFencing Contractor94576930003
    MACARI, Martyn Joseph
    Glenfarg
    PH2 9QQ Perth
    East Fordel
    United Kingdom
    Director
    Glenfarg
    PH2 9QQ Perth
    East Fordel
    United Kingdom
    United KingdomBritishQuantity Surveyor202497800001

    Who are the persons with significant control of ALLISON CIVIL ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Joseph Macari
    Glenfarg
    PH2 9QQ Perth
    East Fordel
    United Kingdom
    Mar 16, 2021
    Glenfarg
    PH2 9QQ Perth
    East Fordel
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Allison Enterprises Ltd
    Glenfarg
    PH2 9QQ Perth
    East Fordel
    United Kingdom
    Mar 16, 2021
    Glenfarg
    PH2 9QQ Perth
    East Fordel
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc260454
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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