Dissolved
Dissolved 2017-05-30
Company Information for AALP GALASHIELS LIMITED
EDINBURGH, EH3 8HA,
|
Company Registration Number
SC228280
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | ||
---|---|---|
AALP GALASHIELS LIMITED | ||
Legal Registered Office | ||
EDINBURGH EH3 8HA Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC228280 | |
---|---|---|
Date formed | 2002-02-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE STOTEN |
||
CHRISTOPHER MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDRICK GORDON PARKER |
Company Secretary | ||
FREDRICK GORDON PARKER |
Director | ||
THOMAS PASCHAL WALSH |
Director | ||
DAVID MURRAY |
Director | ||
JOHN KENNETH BROWN |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Director | ||
ROBERT MIDDLETON BROOK |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
ANDREW EDWARD WHITE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AALP SUNBURY LIMITED | Director | 2005-01-31 | CURRENT | 2004-12-22 | Dissolved 2017-05-16 | |
AALP GUERNSEY LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off |
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 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/16 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STOTEN / 31/03/2014 | |
AP03 | SECRETARY APPOINTED MRS AMANDA JANE STOTEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDRICK PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK PARKER | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 20/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 20/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 20/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 145 ST. VINCENT STREET GLASGOW G2 5JF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSDEN / 26/03/2010 | |
AR01 | 20/02/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O ANGLO IRISH BANK CORPORATION PLC 180 ST VINCENT STREET GLASGOW G2 5QP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
363s | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
CERTNM | COMPANY NAME CHANGED KAV GALASHIELS LIMITED CERTIFICATE ISSUED ON 30/10/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 33 CASTLE STREET EDINBURGH EH2 3DN | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | KENMORE INVESTMENTS LIMITED | |
FLOATING CHARGE | Satisfied | KENMORE INVESTMENTS LIMITED | |
FLOATING CHARGE | Satisfied | KENMORE INVESTMENTS LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AALP GALASHIELS 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. |