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ALLANDER MIDCO LIMITED

Company number SC621443

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2022 DS01 Application to strike the company off the register
27 May 2022 TM01 Termination of appointment of Andrew Donald Craig as a director on 27 May 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
17 Feb 2022 466(Scot) Alterations to floating charge SC6214430002
15 Feb 2022 466(Scot) Alterations to floating charge SC6214430001
04 May 2021 AA Full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 790,000.00
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 AP01 Appointment of Mr Michael Christopher Collis as a director on 26 March 2019
04 Apr 2019 466(Scot) Alterations to floating charge SC6214430001
03 Apr 2019 466(Scot) Alterations to floating charge SC6214430002
01 Apr 2019 MR01 Registration of charge SC6214430002, created on 26 March 2019
29 Mar 2019 MR01 Registration of charge SC6214430001, created on 25 March 2019
28 Feb 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
18 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-18
  • GBP 1