Dissolved
Dissolved 2016-02-16
Company Information for CHARLES ALLARDYCE & SON (PERTH) LIMITED
WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4,
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Company Registration Number
SC078349
Private Limited Company
Dissolved Dissolved 2016-02-16 |
Company Name | |
---|---|
CHARLES ALLARDYCE & SON (PERTH) LIMITED | |
Legal Registered Office | |
WEST PITKERRO INDUSTRIAL ESTATE DUNDEE | |
Company Number | SC078349 | |
---|---|---|
Date formed | 1982-04-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-02-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN EDWARD ALLARDYCE |
||
STEVEN SIDOWRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY ROBERTS GUNNION |
Director | ||
CHARLES EDWARD ALLARDYCE |
Director | ||
DOROTHY MAUREEN ALLARDYCE |
Director | ||
JAMES ARCHIBALD CAMPBELL STOTHERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.& C. SURGICAL WHOLESALE COMPANY LIMITED (THE) | Company Secretary | 1988-12-15 | CURRENT | 1978-02-23 | Dissolved 2016-02-16 | |
ALLARDYCE HEALTHCARE LIMITED | Company Secretary | 1988-12-15 | CURRENT | 1964-04-02 | Active | |
J.& C. SURGICAL WHOLESALE COMPANY LIMITED (THE) | Director | 1988-12-15 | CURRENT | 1978-02-23 | Dissolved 2016-02-16 | |
ALLARDYCE HEALTHCARE LIMITED | Director | 1988-12-15 | CURRENT | 1964-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 01/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 01/11/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 5 BELLFIELD HOUSE BELLFIELD STREET DUNDEE DD1 5HY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/98 | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 11-19 BUCHANAN STREET DUNDEE DD4 6SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/04/90 | |
SRES04 | £ NC 20000/50000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES ALLARDYCE & SON (PERTH) LIMITED
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as CHARLES ALLARDYCE & SON (PERTH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |