ALLANDER TOPCO LIMITED

Company number SC621391

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2022	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Martin Mccrimmon as a director on 30 March 2022	(1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2022	TM01	Termination of appointment of Mark Horobin as a director on 31 May 2022	(1 page)
27 May 2022	TM01	Termination of appointment of Andrew Donald Craig as a director on 27 May 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	(5 pages)
17 Feb 2022	466(Scot)	Alterations to floating charge SC6213910002	(52 pages)
15 Feb 2022	466(Scot)	Alterations to floating charge SC6213910001	(70 pages)
25 Jan 2022	TM01	Termination of appointment of Stephen John Anderson as a director on 18 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr. Mark Horobin as a director on 10 January 2022	(2 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 March 2020	(47 pages)
13 Apr 2021	TM01	Termination of appointment of Andrew David Charters as a director on 1 April 2021	(1 page)
30 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,900 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Mar 2021	AP01	Appointment of Mr Stephen John Anderson as a director on 21 October 2020	(2 pages)
26 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,700 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
06 Jan 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,000	(3 pages)
24 Dec 2020	TM01	Termination of appointment of Stephen Gaw as a director on 28 August 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of David John Alexander Ritchie as a director on 22 December 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mr Martin Mccrimmon as a director on 21 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Andrew David Charters as a director on 21 October 2020	(2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The terms of a warrant instrument be approved 29/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2020	CH01	Director's details changed for Mr Louis Leslie Alexander Eperjesi on 29 July 2020	(2 pages)