Dissolved
Dissolved 2015-05-02
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Company Information for ALLANDER CONSULTING LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC339314 Private Limited Company
Dissolved 2015-05-02 |
Company Overview
About Allander Consulting Ltd
ALLANDER CONSULTING LIMITED was founded on 2008-03-11 and had its registered office in Glasgow. The company was dissolved on the 2015-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALLANDER CONSULTING LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC339314 | |
|---|---|---|
| Date formed | 2008-03-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALLANDER CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN THEODORE WELLS |
||
NEIL GEORGE CROSSAN |
||
ANGUS DONALD JOHN MACQUIEN MACINNES |
||
JAMES ANTHONY PEDRANA |
||
STEPHEN THEODORE WELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LC SECRETARIES LIMITED |
Company Secretary | ||
LEDGE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARDON PROJECT SERVICES LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2005-04-26 | Dissolved 2014-03-16 | |
| WYVIS BUILDING SERVICES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1997-07-02 | Dissolved 2014-01-07 | |
| UBCD LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2004-09-10 | Dissolved 2013-10-25 | |
| WYVIS ROOFING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-04 | Dissolved 2014-01-07 | |
| UBC GROUP LTD. | Company Secretary | 2006-12-18 | CURRENT | 1980-03-05 | Dissolved 2017-09-20 | |
| SABHAL MOR OSTAIG | Director | 2016-09-08 | CURRENT | 2009-06-25 | Active | |
| TAYLOR & FRASER LIMITED | Director | 2015-02-25 | CURRENT | 1994-12-20 | Active | |
| KIRKINTILLOCH COMMUNITY SPORTS CLUB | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
| ALLANDER RECRUITMENT LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2013-12-27 | |
| WYVIS BUILDING SERVICES LIMITED | Director | 2010-04-28 | CURRENT | 1997-07-02 | Dissolved 2014-01-07 | |
| SEALLADH NA BEINNE MOIRE | Director | 2017-02-01 | CURRENT | 2005-09-14 | Active | |
| ACERMETRIC PROJECTS LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
| ACERMETRIC DEVELOPMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
| DORMITORY DEVELOPMENTS LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-03 | |
| UBC DEVELOPMENTS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2018-03-27 | |
| ALLANDER RECRUITMENT LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2013-12-27 | |
| ACERMETRIC SCOTLAND LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2013-08-30 | |
| SHORESCAN LTD | Director | 2009-09-09 | CURRENT | 2009-09-01 | Active | |
| MARDON PROJECT SERVICES LIMITED | Director | 2008-03-19 | CURRENT | 2005-04-26 | Dissolved 2014-03-16 | |
| WYVIS BUILDING SERVICES LIMITED | Director | 2007-07-11 | CURRENT | 1997-07-02 | Dissolved 2014-01-07 | |
| WYVIS ROOFING LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-04 | Dissolved 2014-01-07 | |
| SHORESCAN SERVICES LTD. | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
| UBCD LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2013-10-25 | |
| CHALLISTER CONSULTING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| MARDON PROJECT SERVICES LIMITED | Director | 2008-03-19 | CURRENT | 2005-04-26 | Dissolved 2014-03-16 | |
| WYVIS BUILDING SERVICES LIMITED | Director | 2007-07-11 | CURRENT | 1997-07-02 | Dissolved 2014-01-07 | |
| WYVIS ROOFING LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-04 | Dissolved 2014-01-07 | |
| UBC GROUP LTD. | Director | 2006-12-18 | CURRENT | 1980-03-05 | Dissolved 2017-09-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 11-13 HENDERSON DRIVE INVERNESS IV1 1TR | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/12 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 11/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 06/10/2011 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 11/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE CROSSAN / 11/03/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PEDRANA / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALD JOHN MACQUIEN MACINNES / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE CROSSAN / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 | |
| AR01 | 11/03/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 03/04/08 GBP SI 39999@1=39999 GBP IC 1/40000 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN THEODORE WELLS | |
| 288a | DIRECTOR APPOINTED JAMES ANTHONY PEDRANA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED ANGUS DONALD JOHN MACQUIEN MACINNES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEDGE SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED NEIL GEORGE CROSSAN | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
| 225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
| 123 | NC INC ALREADY ADJUSTED 03/04/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/100000 03/04/2008 | |
| CERTNM | COMPANY NAME CHANGED LEDGE 1036 LIMITED CERTIFICATE ISSUED ON 08/04/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to ALLANDER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2012-07-13 |
| Petitions to Wind Up (Companies) | 2012-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against ALLANDER CONSULTING 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 | Outstanding | BIBBY FACTORS SCOTLAND LIMITED | |
| FLOATING CHARGE | Outstanding | CATTLES INVOICE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of ALLANDER CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLANDER CONSULTING LIMITED
Income
Government Income
We have not found government income sources for ALLANDER CONSULTING 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 (78200 - Temporary employment agency activities) as ALLANDER CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLANDER CONSULTING 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ALLANDER CONSULTING LIMITED | Event Date | 2012-07-13 |
| Registered Office: 11-13 Henderson Drive, Inverness, IV1 1TR. I, Donald McNaught, Chartered Accountant hereby give notice that I was appointed Interim Liquidator of Allander Consulting Limited on 2 July 2012, by Interlocutor of the Sheriff at Grampian Highlands and Islands at Inverness Sheriff Court. Notice is also given that the first meeting of creditors of the above company will be held at the offices of Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, on 08 August 2012, at 10.00 am for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 11 June 2012. Donald McNaught , Interim Liquidator, Johnston Carmichael LLP, 227 West George Street, Glasgow G2 2ND 06 July 2012. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ALLANDER CONSULTING LIMITED | Event Date | 2012-06-19 |
| Notice is hereby given that on 11 June 2012 a petition was presented to the Sheriff at Inverness by Allander Consulting Limited and having its registered office at 11-13 Henderson Drive, Inverness IV1 1TR (the Company) craving the Court inter alia , that the Company be wound up by the Court and that an interim liquidator be appointed, in which petition the Sheriff at Inverness by first deliverance dated 11 June 2012 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Inverness within eight days after intimation, advertisement or service, and eo die appointed Donald McNaught, Insolvency Practitioner, Johnstone Carmichael, 227 West George Street, Glasgow G2 2ND, to be provisional liquidator of the Company with the powers specified in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. Jennifer M Hamill , Solicitor BBM Solicitors, Unit 5B, Wick Business Park, Wick KW1 4QR Agents for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLANDER CONSULTING 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 ALLANDER CONSULTING 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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