Dissolved
Dissolved 2016-11-30
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Company Information for ALLISON & LIGHTBODY LTD
18 BOTHWELL STREET, GLASGOW, G2,
|
Company Registration Number
 SC293230 Private Limited Company
Dissolved 2016-11-30 |
Company Overview
About Allison & Lightbody Ltd
ALLISON & LIGHTBODY LTD was founded on 2005-11-16 and had its registered office in 18 Bothwell Street. The company was dissolved on the 2016-11-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALLISON & LIGHTBODY LTD | ||||
| Legal Registered Office | ||||
| 18 BOTHWELL STREET GLASGOW | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC293230 | |
|---|---|---|
| Date formed | 2005-11-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2016-11-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALLISON & LIGHTBODY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN ALLISON |
||
DAVID JOHN ALLISON |
||
ALEXANDER KEVIN LIGHTBODY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN WADDELL |
Director | ||
GRAHAM JOHN WADDELL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLISON & CO LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
| A & L SURVEYORS LTD | Director | 2013-12-01 | CURRENT | 2013-11-19 | Dissolved 2015-07-17 |
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 19/01/2015 FROM 1ST FLOOR, 25 BLYTHSWOOD SQUARE GLASGOW G2 4BL | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 16/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ALLISON LIGHTBODY WADDELL LIMITED CERTIFICATE ISSUED ON 23/04/10 | |
| RES15 | CHANGE OF NAME 19/04/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 08/03/2009 | |
| SH01 | 08/03/10 STATEMENT OF CAPITAL GBP 103 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADDELL | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LIGHTBODY / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLISON / 17/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ALLISON / 17/11/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 07/06/06 | |
| RES04 | £ NC 100/350 07/06/06 | |
| 88(2)R | AD 07/06/06-09/06/06 £ SI 98@1=98 £ IC 2/100 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ALLISON & LIGHTBODY LIMITED CERTIFICATE ISSUED ON 23/05/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to ALLISON & LIGHTBODY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against ALLISON & LIGHTBODY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of ALLISON & LIGHTBODY LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALLISON & LIGHTBODY LTD
Income
Government Income
We have not found government income sources for ALLISON & LIGHTBODY LTD. 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 (68310 - Real estate agencies) as ALLISON & LIGHTBODY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLISON & LIGHTBODY LTD 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | ALLISON & LIGHTBODY LIMITED | Event Date | 2014-02-07 |
| On 23 January 2014, a petition was presented to Paisley Sheriff Court by David John Allison, 2 Finlay Rise, Milngavie G62 6EQ craving the Court that Allison & Lightbody Limited, registered office c/o Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew PA4 8WF, be wound up by the Court and an interim liquidator appointed; in which Petition, by interlocutor of 23 January 2014, the Sheriff appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service, and in the meantime appointed Annette Menzies, William Duncan & Co, 1st Floor, 25 Blythswood Square, Glasgow G2 4BL, to be provisional liquidator of the said company with authority to exercise the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986. Yvonne Morgan , Solicitor for the Petitioner Morgan Legal, 163 Bath Street, Glasgow G2 4SQ, 0141 258 4117 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | ||
| OFF THE TOP LIMITED Notice is hereby given that on 14 October 2014 a Petition was presented to Edinburgh Sheriff Court by the Directors of Off the Top Limited (Company Number SC293230), having its Registered Office at 9 Ainslie Place, Edinburgh, EH3 6AT, craving the Court that the said Off the Top Limited be wound-up by the Court and an Interim Liquidator appointed, in which Petition by Interlocutor of 15 October 2014, the Sheriff appointed all parties having an interest to lodge Answers within eight days after intimation, advertisement and service, which notice is hereby given. Yvonne Morgan Morgan Legal, 163 Bath Street, Glasgow G2 4SQ Solicitor for Petitioner Tel: 0141 258 4117 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLISON & LIGHTBODY LTD 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 ALLISON & LIGHTBODY LTD 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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