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ALN1805 LIMITED

Company number SC041287

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 11 pages (11 pages)
16 Mar 2017	AD01	Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 227 C/O Johnston Carmichael Llp West George Street Glasgow G2 2nd on 16 March 2017	View PDF Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 227 C/O Johnston Carmichael Llp West George Street Glasgow G2 2nd on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
08 Feb 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
17 Nov 2016	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CH01	Director's details changed for Mr Kalman Bookman on 28 October 2016	View PDF Director's details changed for Mr Kalman Bookman on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CH01	Director's details changed for Esme Jennifer Bookman on 28 October 2016	View PDF Director's details changed for Esme Jennifer Bookman on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CH03	Secretary's details changed for Mr Kalman Bookman on 28 October 2016	View PDF Secretary's details changed for Mr Kalman Bookman on 28 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2016	AD01	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016	View PDF Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
16 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
07 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	CH01	Director's details changed for Ian Mcgregor Paterson on 19 September 2012	View PDF Director's details changed for Ian Mcgregor Paterson on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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