| Company Name | Charles Allardyce & Son (Perth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC078349 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1982(42 years ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Stephen John Edward Allardyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1988(6 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Adderley Terrace Monifieth Dundee Tayside DD5 4DQ Scotland |
| Director Name | Mr Steven Sidowra |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(20 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 16 February 2016) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Harestane Road Downfield Dundee Angus DD3 9DZ Scotland |
| Director Name | Charles Edward Allardyce |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | 87 Dalhousie Street Monifieth Dundee Angus DD5 4EP Scotland |
| Director Name | Dorothy Maureen Allardyce |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | 2 Tower Court Ralston Road Broughty Ferry Dundee DD5 1NQ Scotland |
| Director Name | Roy Roberts Gunnion |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 27 September 2002) |
| Role | Surgical Tecnician |
| Correspondence Address | 31 Abbotsford Crescent Perth PH1 1SP Scotland |
| Director Name | James Archibald Campbell Stothers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 13 September 1993) |
| Role | Management Consultant |
| Correspondence Address | 2 Caenlochan Road Dundee Tayside DD5 1JX Scotland |
Location
| Registered Address | Unit 12 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Shareholders
| 30k at £1 | Allardyce Healthcare LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Mr Charles Edward Allardyce 0.00% Ordinary |
| 1 at £1 | Mr John Prophet Allardyce 0.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 26 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 16 April 2007 | Registered office changed on 16/04/07 from: unit 5 bellfield house bellfield street dundee DD1 5HY (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: unit 5 bellfield house bellfield street dundee DD1 5HY (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 8 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 1 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 1 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 28 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 27 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 27 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 19 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 27 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 29 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 26 November 1998 | Return made up to 01/11/98; full list of members
|
| 26 November 1998 | Return made up to 01/11/98; full list of members
|
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 27 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 3 December 1996 | Return made up to 01/11/96; no change of members
|
| 3 December 1996 | Return made up to 01/11/96; no change of members
|
| 23 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 30 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 11-19 buchanan street dundee DD4 6SB (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 11-19 buchanan street dundee DD4 6SB (1 page) |