1AR 2017 LIMITED

SC261260
ALONA HOUSE BIGGAR ROAD NEWARTHILL MOTHERWELL ML1 5SS

Documents

Documents
Date Category Description Pages
30 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
14 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 resolution Resolution 3 Buy now
08 May 2017 accounts Annual Accounts 6 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 9 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 17 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 officers Change of particulars for secretary (David Eric Foster) 1 Buy now
30 Jan 2015 officers Change of particulars for director (Mr David Eric Foster) 2 Buy now
02 Oct 2014 accounts Annual Accounts 17 Buy now
01 Mar 2014 officers Termination of appointment of director (Janine Turner) 1 Buy now
01 Mar 2014 officers Termination of appointment of director (Janet Ault) 1 Buy now
01 Mar 2014 officers Termination of appointment of director (James Perry) 1 Buy now
17 Jan 2014 officers Appointment of director (Mrs Janet Ault) 2 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 officers Termination of appointment of director (Lynne Mccallum) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Raymond Ledger) 1 Buy now
27 Sep 2013 accounts Annual Accounts 17 Buy now
23 May 2013 officers Appointment of director (Mrs Janine Elizabeth Turner) 2 Buy now
23 May 2013 officers Termination of appointment of director (Leigh Baker) 1 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
20 Jul 2012 officers Appointment of director (Mr James Perry) 2 Buy now
20 Jul 2012 officers Termination of appointment of director (Alex Lowe) 1 Buy now
13 Jun 2012 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 3 4 Buy now
13 Jun 2012 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 9 4 Buy now
24 Apr 2012 accounts Annual Accounts 18 Buy now
20 Apr 2012 officers Termination of appointment of director (Stephen Connelly) 1 Buy now
20 Apr 2012 officers Appointment of director (Mr Alex Lowe) 2 Buy now
30 Mar 2012 officers Termination of appointment of director (David Evans) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (George Graham) 1 Buy now
24 Feb 2012 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 5 4 Buy now
24 Feb 2012 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 4 4 Buy now
24 Feb 2012 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 7 4 Buy now
24 Feb 2012 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 8 4 Buy now
22 Dec 2011 annual-return Annual Return 9 Buy now
24 Nov 2011 officers Appointment of director (Mr David Evans) 2 Buy now
24 Nov 2011 officers Appointment of director (Mr Leigh Charles Baker) 2 Buy now
24 Nov 2011 officers Appointment of director (Ms Lynne Mccallum) 2 Buy now
26 Sep 2011 accounts Annual Accounts 17 Buy now
02 Aug 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
02 Aug 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
02 Aug 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
02 Aug 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
02 Aug 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
30 Jul 2011 mortgage Particulars of a mortgage or charge / charge no: 9 16 Buy now
30 Jul 2011 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
27 Jul 2011 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
10 May 2011 officers Change of particulars for director (Mr Raymond Ledger) 2 Buy now
10 May 2011 officers Change of particulars for secretary (David Eric Foster) 2 Buy now
10 May 2011 officers Change of particulars for secretary (David Eric Foster) 1 Buy now
10 May 2011 officers Change of particulars for director (Mr David Eric Foster) 2 Buy now
10 May 2011 officers Change of particulars for director (Mr George Graham) 2 Buy now
10 May 2011 officers Change of particulars for director (Stephen Connelly) 2 Buy now
09 Feb 2011 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
09 Feb 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
09 Feb 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
09 Feb 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
09 Feb 2011 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
09 Feb 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
09 Feb 2011 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
03 Feb 2011 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
25 Jan 2011 accounts Annual Accounts 19 Buy now
11 Jan 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 officers Termination of appointment of director (Ian Watson) 1 Buy now
11 Jun 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 5 Buy now
11 Jun 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 6 Buy now
27 May 2010 auditors Auditors Resignation Company 1 Buy now
20 May 2010 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
19 May 2010 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
19 May 2010 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
19 May 2010 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
19 May 2010 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
19 May 2010 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
19 May 2010 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
18 May 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
14 May 2010 officers Appointment of director (Raymond Ledger) 3 Buy now
14 May 2010 officers Appointment of secretary (David Eric Foster) 3 Buy now
14 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 May 2010 officers Termination of appointment of secretary (Angela Connelly) 2 Buy now
14 May 2010 officers Appointment of director (Geraldine Louise Unsworth) 3 Buy now
14 May 2010 officers Appointment of director (David Eric Foster) 3 Buy now
14 May 2010 resolution Resolution 7 Buy now
14 May 2010 resolution Resolution 1 Buy now
14 May 2010 resolution Resolution 2 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Appointment of director (Ian Sinclair Watson) 3 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Stephen Connelly) 2 Buy now
04 Feb 2010 officers Change of particulars for director (George Graham) 2 Buy now
03 Feb 2010 accounts Annual Accounts 22 Buy now
26 Jan 2010 officers Appointment of secretary (Angela Frances Connelly) 3 Buy now
14 Nov 2009 officers Termination of appointment of secretary (Peter Mooney) 2 Buy now
05 Mar 2009 annual-return Return made up to 20/12/08; full list of members 3 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from block 5, units a,b & c park road carfin industrial estate motherwell lanarkshire ML1 4UH 1 Buy now