Dissolved 2017-06-27
Company Information for ALLAN PROPERTIES (GLASGOW) LIMITED
GLASGOW, G2,
|
Company Registration Number
SC352607
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
ALLAN PROPERTIES (GLASGOW) LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC352607 | |
---|---|---|
Date formed | 2008-12-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GEORGE MARTIN ALLAN |
||
STEVEN MCLAREN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCARTHUR BROS. LIMITED | Director | 2009-04-01 | CURRENT | 1986-03-03 | Dissolved 2018-08-14 | |
DAVID H ALLAN SERVICES LIMITED | Director | 2009-04-01 | CURRENT | 2003-03-06 | Liquidation | |
BUCHANAN PLUMBING & MECHANICAL SERVICES LTD | Director | 2008-04-01 | CURRENT | 2007-02-13 | Dissolved 2016-07-19 | |
DAVID H ALLAN GROUP LIMITED | Director | 2007-04-01 | CURRENT | 1983-09-08 | Active - Proposal to Strike off | |
DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED | Director | 2003-07-23 | CURRENT | 1994-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 15 BOUVERIE STREET RUTHERGLEN GLASGOW G73 2RY SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 15 BOUVERIE STREET RUTHERGLEN GLASGOW G73 2RY SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 8 CAMBUSLANG WAY GLASGOW G32 8ND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/04/2016 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-10 |
Appointment of Liquidators | 2016-11-18 |
Resolutions for Winding-up | 2016-11-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
|
|
|
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 ALLAN PROPERTIES (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as ALLAN PROPERTIES (GLASGOW) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALLAN PROPERTIES (GLASGOW) LIMITED | Event Date | 2017-02-10 |
NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 24 March 2017 at 10am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I . SCOTT MCGREGOR : LIQUIDATOR : OFFICE HOLDER NO: 8210 : TELEPHONE: 0141 353 3552 : EMAIL: scottm@gcrr.co.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALLAN PROPERTIES (GLASGOW) LIMITED | Event Date | 2016-11-14 |
Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALLAN PROPERTIES (GLASGOW) LIMITED | Event Date | 2016-11-14 |
14 NOVEMBER 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolutions 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolution 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 14 November 2016 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: | |||
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. |