ALLAN OF UDDINGSTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1215 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1115 December 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/04/114 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK |
| 22/02/1122 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BOTHWELL ROAD UDDINGSTON G71 7EU |
| 24/01/1124 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR ALEXANDER BLACK |
| 07/09/107 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET WRIGHT |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLAN / 28/07/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET REILLY / 28/07/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/01/1027 January 2010 | PREVEXT FROM 30/04/2009 TO 31/08/2009 |
| 29/12/0929 December 2009 | SECRETARY APPOINTED MRS MARGARET REILLY |
| 17/12/0917 December 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARGERET ALLAN |
| 14/09/0914 September 2009 | ARTICLES OF ASSOCIATION |
| 14/09/0914 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/06/0917 June 2009 | DIRECTOR RESIGNED PETER WRIGHT |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/10/086 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0822 September 2008 | ARTICLES OF ASSOCIATION |
| 22/09/0822 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/08/951 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/07/9429 July 1994 | |
| 29/07/9429 July 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 08/11/908 November 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 21/12/8921 December 1989 | PARTIC OF MORT/CHARGE 14337 |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 26/03/8826 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/11/8711 November 1987 | PUC3 ALLOTS 040684 945X�1 ORD |
| 11/11/8711 November 1987 | G52 CONTRACT |
| 24/09/8724 September 1987 | Accounts for a small company made up to 1987-04-30 |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 08/08/868 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 06/04/846 April 1984 | ALTER MEM AND ARTS |
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