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Company Information for

ALLIED PURCHASING SERVICES LIMITED

KPMG, 37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB,
Company Registration Number
SC159963
Private Limited Company
Liquidation

Company Overview

About Allied Purchasing Services Ltd
ALLIED PURCHASING SERVICES LIMITED was founded on 1995-08-23 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Allied Purchasing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ALLIED PURCHASING SERVICES LIMITED
 
Legal Registered Office
KPMG
37 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1JB
Other companies in AB10
 
Filing Information
Company Number SC159963
Company ID Number SC159963
Date formed 1995-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1996
Account next due 31/10/1998
Latest return 23/08/1998
Return next due 20/09/1999
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 09:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED PURCHASING SERVICES LIMITED
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Companies with same name ALLIED PURCHASING SERVICES LIMITED
The following companies were found which have the same name as ALLIED PURCHASING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED PURCHASING SERVICES PTE LTD JALAN PEMIMPIN Singapore 577179 Dissolved Company formed on the 2008-09-10

Company Officers of ALLIED PURCHASING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ELMALEH
Director 1995-11-01
JAMES FRANKLIN MCCAIN
Director 1995-09-11
CHARLES CUTHBERT POWELL WILLIAMS OF ELVEL
Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS SOLICITORS
Nominated Secretary 1995-08-23 2005-05-25
WJB (DIRECTORS) LIMITED
Director 1995-08-23 1995-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ELMALEH THE ARGENTINE TANGO SOCIETY Director 2013-01-03 CURRENT 2013-01-03 Active
JOSEPH ELMALEH 60 CADOGAN SQUARE FREEHOLD LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
JOSEPH ELMALEH SOUTHERN SHIPPING & ENERGY (UK) Director 1992-03-13 CURRENT 1986-03-13 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2005-05-31288bSECRETARY RESIGNED
2001-04-093(Scot)RECEIVERS CESSATION *****
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 242 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4QY
1999-06-304.2(Scot)NOTICE OF WINDING UP ORDER
1999-06-30CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
1999-06-304.9(Scot)APPOINTMENT OF LIQUIDATOR I
1999-02-173.5(Scot)RECEIVERS REPORT *****
1998-11-201(Scot)APP OF RECEIVER *****
1998-10-30410(Scot)PARTIC OF MORT/CHARGE *****
1998-09-03288cSECRETARY'S PARTICULARS CHANGED
1998-08-26363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-27363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-05-1488(2)RAD 24/12/96--------- £ SI 248000@1=248000 £ IC 2000/250000
1997-01-31123£ NC 2000/250000 24/12/96
1997-01-31SRES01ALTER MEM AND ARTS 24/12/96
1997-01-31SRES04NC INC ALREADY ADJUSTED 24/12/96
1996-10-01363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-19410(Scot)PARTIC OF MORT/CHARGE *****
1996-01-16288NEW DIRECTOR APPOINTED
1996-01-11123£ NC 100/2000 21/10/95
1996-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-1188(2)RAD 01/11/95--------- £ SI 1998@1=1998 £ IC 2/2000
1995-12-27CERTNMCOMPANY NAME CHANGED ALLIED PROCUREMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 28/12/95
1995-11-23288NEW DIRECTOR APPOINTED
1995-10-19288DIRECTOR RESIGNED
1995-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-26287REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD
1995-09-20CERTNMCOMPANY NAME CHANGED WJB (377) LIMITED CERTIFICATE ISSUED ON 21/09/95
1995-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ALLIED PURCHASING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2006-04-04
Fines / Sanctions
No fines or sanctions have been issued against ALLIED PURCHASING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-10-30 Outstanding PANALPINA INC
FLOATING CHARGE 1996-02-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ALLIED PURCHASING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED PURCHASING SERVICES LIMITED
Trademarks
We have not found any records of ALLIED PURCHASING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED PURCHASING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ALLIED PURCHASING SERVICES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED PURCHASING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALLIED PURCHASING SERVICES LIMITEDEvent Date2006-04-04
(In Liquidation) Notice calling meeting of creditors Notice is hereby given, pursuant to Rule 4.31 of the Insolvency (Scotland) Rules 1986 (the Rules) that a final meeting of creditors will be held at the offices of KPMG, 37 Albyn Place, Aberdeen AB10 1JB, on Wednesday 7 June 2006, at 10.30 am, to receive the Liquidators report and resolve whether he should have his release in terms of Section 174 of the Insolvency Act 1986. Creditors will be entitled to vote at the meeting if they have submitted a claim to the Liquidator at or before the meeting. Creditors may vote either in person at the meeting or by form of proxy, a specimen of which is attached. To be valid, a proxy must be lodged with me at KPMG, Chartered Accountants, 37 Albyn Place, Aberdeen AB10 1JB, at or before the meeting or any adjourned meeting at which it is to be used. Any creditors who have not lodged their claim may do so at or before the meeting. Blair C Nimmo , Liquidator KPMG, 37 Albyn Place, Aberdeen AB10 1JB. 30 March 2006
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED PURCHASING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED PURCHASING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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