| Company Name | Aln1805 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC041287 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1964(58 years, 11 months ago) |
| Dissolution Date | 8 February 2023 (7 months, 3 weeks ago) |
| Previous Name | Air Power And Hydraulics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ian McGregor Paterson |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1989(24 years, 10 months after company formation) |
| Appointment Duration | 33 years, 5 months (closed 08 February 2023) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Central Avenue Cambuslang Glasgow Lanarkshire G72 8AY Scotland |
| Director Name | Esme Jennifer Bookman |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1989(24 years, 10 months after company formation) |
| Appointment Duration | 33 years, 5 months (closed 08 February 2023) |
| Role | Financial Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 11 4 Rechov Straus Jerusalem 9422704 Israel |
| Director Name | Mr Kalman Bookman |
|---|---|
| Date of Birth | November 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1989(24 years, 10 months after company formation) |
| Appointment Duration | 33 years, 5 months (closed 08 February 2023) |
| Role | Hydraulic Engineer |
| Country of Residence | Israel |
| Correspondence Address | Flat 11 4 Rechov Straus Jerusalem 9422704 Israel |
| Secretary Name | Mr Kalman Bookman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1989(24 years, 10 months after company formation) |
| Appointment Duration | 33 years, 5 months (closed 08 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 11 4 Rechov Straus Jerusalem 9422704 Israel |
| Director Name | Fred Samuel Berkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1989(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 November 1990) |
| Role | Solicitor |
| Correspondence Address | 19 Polnoon Street Eaglesham Glasgow Lanarkshire G76 0BH Scotland |
| Director Name | Daniel Bookman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1989(24 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 10 August 2004) |
| Role | Co Director |
| Correspondence Address | 6 Tormeadow Road Newton Mearns Glasgow Lanarkshire G77 6TE Scotland |
| Director Name | Mary White Astilla Johnston |
|---|---|
| Date of Birth | February 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1989(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1993) |
| Role | Office Manager |
| Correspondence Address | 66 Scott Drive Cumbernauld Glasgow Lanarkshire G67 4LD Scotland |
Contact
| Website | aph.co.uk |
|---|---|
| Telephone | 0141 8104511 |
| Telephone region | Glasgow |
Location
| Registered Address | 227 C/O Johnston Carmichael Llp West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1.9k at £1 | Kalman Bookman 95.00% Ordinary |
|---|---|
| 100 at £1 | Esme Jennifer Bookman 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,965,572 |
| Cash | £1,810,581 |
| Current Liabilities | £578,510 |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 7 March 1978 | Delivered on: 15 March 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
|---|
Filing History
| 8 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2022 | Final account prior to dissolution in a winding-up by the court (11 pages) |
| 16 March 2017 | 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 (2 pages) |
| 16 March 2017 | 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 (2 pages) |
| 8 February 2017 | Notice of winding up order (1 page) |
| 8 February 2017 | Court order notice of winding up (1 page) |
| 8 February 2017 | Notice of winding up order (1 page) |
| 8 February 2017 | Court order notice of winding up (1 page) |
| 17 November 2016 | Appointment of a provisional liquidator (1 page) |
| 17 November 2016 | Appointment of a provisional liquidator (1 page) |
| 31 October 2016 | Resolutions
|
| 31 October 2016 | Resolutions
|
| 28 October 2016 | Secretary's details changed for Mr Kalman Bookman on 28 October 2016 (1 page) |
| 28 October 2016 | Director's details changed for Mr Kalman Bookman on 28 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Esme Jennifer Bookman on 28 October 2016 (2 pages) |
| 28 October 2016 | Secretary's details changed for Mr Kalman Bookman on 28 October 2016 (1 page) |
| 28 October 2016 | Director's details changed for Mr Kalman Bookman on 28 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Esme Jennifer Bookman on 28 October 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 25 July 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 5 May 2016 | 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 (1 page) |
| 5 May 2016 | 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 (1 page) |
| 7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 15 September 2015 | Accounts for a medium company made up to 31 December 2014 (8 pages) |
| 15 September 2015 | Accounts for a medium company made up to 31 December 2014 (8 pages) |
| 25 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 16 September 2014 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
| 16 September 2014 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
| 16 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 11 September 2013 | Accounts for a medium company made up to 31 December 2012 (17 pages) |
| 11 September 2013 | Accounts for a medium company made up to 31 December 2012 (17 pages) |
| 7 November 2012 | Director's details changed for Ian Mcgregor Paterson on 19 September 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Director's details changed for Ian Mcgregor Paterson on 19 September 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Accounts for a medium company made up to 31 December 2011 (17 pages) |
| 12 September 2012 | Accounts for a medium company made up to 31 December 2011 (17 pages) |
| 29 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 23 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 11 October 2010 | Director's details changed for Kalman Bookman on 19 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Esme Jennifer Bookman on 19 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Director's details changed for Ian Mcgregor Paterson on 19 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Esme Jennifer Bookman on 19 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Ian Mcgregor Paterson on 19 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Kalman Bookman on 19 September 2010 (2 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 6 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (7 pages) |
| 6 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (7 pages) |
| 28 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 28 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Return made up to 19/09/08; no change of members (7 pages) |
| 23 October 2008 | Return made up to 19/09/08; no change of members (7 pages) |
| 20 November 2007 | Return made up to 19/09/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 19/09/07; no change of members (7 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
| 21 September 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 21 September 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 6 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 4 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Return made up to 19/09/04; full list of members
|
| 16 November 2004 | Return made up to 19/09/04; full list of members
|
| 25 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 5 January 2004 | Return made up to 19/09/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 19/09/03; full list of members (8 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 September 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 5 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
| 13 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 23 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 23 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 7 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 7 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 56 berkeley street, glasgow, G3 7DS (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 56 berkeley street, glasgow, G3 7DS (1 page) |
| 26 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 26 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 10 November 1964 | Certificate of incorporation (1 page) |
| 10 November 1964 | Incorporation (13 pages) |
| 10 November 1964 | Incorporation (13 pages) |
| 10 November 1964 | Certificate of incorporation (1 page) |