Dissolved
Dissolved 2015-08-07
Company Information for ALTON B COPLAND LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
|
Company Registration Number
SC282507
Private Limited Company
Dissolved Dissolved 2015-08-07 |
Company Name | |
---|---|
ALTON B COPLAND LIMITED | |
Legal Registered Office | |
29 ALBYN PLACE ABERDEEN | |
Company Number | SC282507 | |
---|---|---|
Date formed | 2005-04-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-08-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALTON BEWS COPLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN CURSITER DUNNETT |
Director | ||
STEWART HARRAY CRAIGIE |
Director | ||
KELLY ISARENA COGHILL |
Company Secretary | ||
KELLY ISARENA COGHILL |
Director | ||
JAMES ELTOME-MIDDLEMAS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM OVERHOUSE HARRAY ORKNEY KW17 2JR | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DUNNETT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/13 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 01/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CRAIGIE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY COGHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY COGHILL | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CURSITER DUNNETT / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HARRAY CRAIGIE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALTON BEWS COPLAND / 01/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEWART HARRAY CRAIGIE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 01/04/05--------- £ SI 84999@1 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Petitions to Wind Up (Companies) | 2014-03-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ALTON B COPLAND LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | ALTON B COPLAND LIMITED | Event Date | 2014-03-25 |
Company Number: SC282507 Notice is hereby given that on 20 March 2014 a petition was presented to Kirkwall Sheriff Court by Alton B Copland Limited craving the Court inter alia, that Alton B Copland Limited, a company incorporated under the Companies Acts with company number SC282507 and having its registered office at Overhouse, Harray, Orkney, KW17 2JR (the Company) be wound up by the Court and that an interim liquidator be appointed, in which petition the Sheriff, by Interlocutor dated 21 March 2014, ordained any persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at Kirkwall Sheriff Court within eight days after intimation, advertisement or service, and eo die nominated and appointed Gordon Malcolm MacLure to be provisional liquidator of the Company and authorised him to exercise the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. Sheana Campbell , Solicitor BBM Solicitors, 27 George Street, Edinburgh EH2 2PA Agent for the Petitioner | |||
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. |