Dissolved
Dissolved 2017-06-24
Free data on 57M+ companies
Home > Scotland > ALUBRITE LIMITED
Company Information for ALUBRITE LIMITED
DUMFRIES, SCOTLAND, DG1,
|
Company Registration Number
 SC138243 Private Limited Company
Dissolved 2017-06-24 |
Company Overview
About Alubrite Ltd
ALUBRITE LIMITED was founded on 1992-05-12 and had its registered office in Dumfries. The company was dissolved on the 2017-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALUBRITE LIMITED | |
| Legal Registered Office | |
| DUMFRIES SCOTLAND | |
Filing Information
| Company Number | SC138243 | |
|---|---|---|
| Date formed | 1992-05-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 03:59:53 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALUBRITE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURENCE REYNOLD LUEBKE |
||
ANDREENA MARY ELLEN LUEBKE |
||
LAURENCE REYNOLD LUEBKE |
||
KENNETH CAMPBELL MCKIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREENA MARY ELLEN LUEBKE |
Company Secretary | ||
LAURENCE REYNOLD LUEBKE |
Director | ||
BRIAN RANKIN |
Director | ||
STEPHEN MABBOTT |
Nominated Director | ||
BRIAN REID |
Nominated Secretary |
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 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 123 IRISH STREET DUMFRIES DG1 2PE | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 11/04/15 FULL LIST | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1382430001 | |
| AP01 | DIRECTOR APPOINTED LAURENCE REYNOLD LUEBKE | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| AR01 | 11/04/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAMPBELL MCKIE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREENA MARY ELLEN LUEBKE / 01/04/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 107 IRISH STREET DUMFRIES DG1 2PE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363b | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/05/92--------- £ SI 14998@1=14998 £ IC 2/15000 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: C/O CARSON & TROTTER CHARTERED ACCOUNTANTS IRISH STREET DUMFRIES | |
| 288 | NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALUBRITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-05 |
| Meetings of Creditors | 2015-09-04 |
Fines / Sanctions
No fines or sanctions have been issued against ALUBRITE LIMITED 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 |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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 ALUBRITE LIMITED
Income
Government Income
We have not found government income sources for ALUBRITE 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 (20590 - Manufacture of other chemical products not elsewhere classified) as ALUBRITE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALUBRITE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALUBRITE LIMITED | Event Date | 2015-09-08 |
| Alison Anderson , Armstrong Watson , 51 Rae Street, Dumfries DG1 1JD and Mark Ranson , Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ALUBRITE LIMITED | Event Date | 2015-08-26 |
| Notice of First Meeting of Creditors Registered office: 123 Irish Street, Dumfries DG1 2PE Place of Creditors Meeting: 51 Rae Street, Dumfries, DG1 1JD Date of Creditors Meeting: 8 September 2015 Time of Creditors Meeting: 11.00 am Place at which a list of Creditors will be available for inspection: 51 Rae Street, Dumfries, DG1 1JD Proposed Liquidator and IP number: Alison Anderson - 425 and Mark Ranson - 9299 telephone number: 01387 955966 Alternative person to contact with enquiries about the case: alison.anderson@armstrongwatson. co.uk BY ORDER OF THE BOARD | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUBRITE 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 ALUBRITE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.