Company NameKlinger Allan Limited
Company StatusDissolved
Company NumberSC014870
CategoryPrivate Limited Company
Incorporation Date21 December 1927(92 years, 11 months ago)
Dissolution Date8 January 2019 (1 year, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameAllan Stewart Cook
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 May 1990(62 years, 5 months after company formation)
Appointment Duration28 years, 8 months (closed 08 January 2019)
RoleEngineer
Correspondence AddressHillcrest
Golfhill Drive
Helensburgh
Dunbartonshire
G84 9JD
Scotland
Secretary NameMr Graham Robert Beaumont
NationalityBritish
StatusClosed
Appointed11 August 2001(73 years, 8 months after company formation)
Appointment Duration17 years, 5 months (closed 08 January 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Ling Park Avenue
Wilsden
Bradford
West Yorkshire
BD15 0NE
Director NameGeoffrey Ronald William Eagles
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1990(62 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 December 1998)
RoleSecretary
Correspondence AddressCranmer Cottage Pebble Hill Road
Betchworth
Surrey
RH3 7BP
Director NameMr Friedrich Ferdinand Muehlenbruch
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed05 May 1990(62 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 11 October 2004)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressKlinger-Picoff Bv
Postbus 8504 Nikkelstraat 2-4
Rotterdam 3009am
The Netherlands
Secretary NameGeoffrey Ronald William Eagles
NationalityBritish
StatusResigned
Appointed05 May 1990(62 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 June 1991)
RoleCompany Director
Correspondence AddressCranmer Cottage Pebble Hill Road
Betchworth
Surrey
RH3 7BP
Secretary NameCharles McKay Shepka
NationalityBritish
StatusResigned
Appointed05 June 1991(63 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 10 August 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Neptune Way
Mossend
Bellshill
Lanarkshire
ML4 1JL
Scotland

Location

Registered Address23 Rubislaw Terrace
Aberdeen
Grampian
AB10 1XE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Accounts

Latest Accounts31 December 2003 (16 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

30 September 1997Delivered on: 20 October 1997
Satisfied on: 18 February 2000
Persons entitled: Creditanstalt - Bankverein

Classification: Guarantee and debenture
Secured details: £1,737,100.
Particulars: All property assets and rights.
Fully Satisfied
24 July 1986Delivered on: 8 August 1986
Satisfied on: 12 December 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.34 hectares in dumbarton regd dmb 16530.
Fully Satisfied
6 November 1978Delivered on: 14 November 1978
Satisfied on: 5 September 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

12 January 2018Order of court - dissolution void (2 pages)
18 June 2005Dissolved (1 page)
18 March 2005Return of final meeting of voluntary winding up (3 pages)
26 October 2004Director resigned (1 page)
26 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 June 2004Return made up to 05/06/04; full list of members (7 pages)
2 May 2004Full accounts made up to 31 December 2003 (10 pages)
6 June 2003Return made up to 05/06/03; full list of members (7 pages)
4 March 2003Full accounts made up to 31 December 2002 (9 pages)
19 September 2002Return made up to 05/06/02; full list of members (7 pages)
17 May 2002Registered office changed on 17/05/02 from: 76 beardmore way clydebank industrial estate clydebank dunbartonshire G81 4HT (1 page)
25 March 2002Full accounts made up to 31 December 2001 (11 pages)
13 September 2001Secretary resigned (1 page)
20 August 2001New secretary appointed (1 page)
28 June 2001Return made up to 05/06/01; full list of members (6 pages)
1 March 2001Full accounts made up to 31 December 2000 (16 pages)
12 December 2000Dec mort/charge * (4 pages)
5 September 2000Dec mort/charge * (4 pages)
21 July 2000Full group accounts made up to 31 December 1999 (19 pages)
22 June 2000Return made up to 05/06/00; full list of members (6 pages)
18 February 2000Dec mort/charge * (4 pages)
22 June 1999Full group accounts made up to 31 December 1998 (21 pages)
22 June 1999Return made up to 05/06/99; no change of members (4 pages)
19 February 1999Director resigned (1 page)
30 June 1998Return made up to 05/06/98; no change of members (4 pages)
30 June 1998Full group accounts made up to 31 December 1997 (21 pages)
20 October 1997Partic of mort/charge * (6 pages)
2 July 1997Return made up to 05/06/97; full list of members (6 pages)
2 July 1997Full accounts made up to 31 December 1996 (17 pages)
27 June 1996Full accounts made up to 31 December 1995 (17 pages)
27 June 1996Return made up to 05/06/96; no change of members (4 pages)
29 June 1995Return made up to 05/06/95; full list of members (4 pages)
4 February 1994Company name changed john allan & sons LIMITED\certificate issued on 07/02/94 (2 pages)
21 July 1927Incorporation (15 pages)