Allanach Computer Services Limited

Company Name	Allanach Computer Services Limited
Company Status	Dissolved
Company Number	SC133118
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Alastair Chalmers Allanach
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	294/2 Craigcrook Road Edinburgh EH4 7BA Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Closed
Appointed	01 February 2007(15 years, 6 months after company formation)
Appointment Duration	9 years (closed 23 February 2016)
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Ian Keith Allanach
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Sales Consultant
Correspondence Address	121 Comiston Road Edinburgh Midlothian EH10 6AQ Scotland

Secretary Name	Alastair Chalmers Allanach
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Northumberland Street Edinburgh EH3 6LS Scotland

Secretary Name	Euphemia Kathleen Keith Allanach
Nationality	British
Status	Resigned
Appointed	26 July 2000(9 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2007)
Role	Retired
Correspondence Address	10 Craigleith Hill Park Edinburgh Midlothian EH4 2NR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Alastair Chalmers Allanach 99.00% Ordinary
1 at £1	Ian Keith Allanach 1.00% Ordinary

Financials

Year	2014
Net Worth	-£9,063
Cash	£494
Current Liabilities	£9,557

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
2 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
1 July 2015	Director's details changed for Alastair Chalmers Allanach on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Alastair Chalmers Allanach on 1 June 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
26 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 August 2010	Secretary's details changed for Whitelaw Wells on 26 July 2010 (2 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 August 2009	Return made up to 26/07/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 August 2008	Return made up to 26/07/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 September 2007	Return made up to 26/07/07; full list of members (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 August 2006	Return made up to 26/07/06; full list of members (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 August 2005	Return made up to 26/07/05; full list of members (6 pages)
2 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 August 2004	Return made up to 26/07/04; full list of members (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
25 July 2003	Return made up to 26/07/03; full list of members (7 pages)
23 July 2003	Secretary resigned (1 page)
2 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
12 February 2002	New secretary appointed (2 pages)
13 August 2001	Return made up to 26/07/01; full list of members (7 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
29 August 2000	Return made up to 26/07/00; full list of members (7 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
6 August 1999	Return made up to 26/07/99; full list of members (4 pages)
23 July 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
30 July 1998	Return made up to 26/07/98; full list of members (6 pages)
14 May 1998	Full accounts made up to 31 July 1997 (8 pages)
31 July 1997	Return made up to 26/07/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 July 1996 (7 pages)
1 August 1996	Return made up to 26/07/96; no change of members (4 pages)
30 May 1996	Full accounts made up to 31 July 1995 (7 pages)
27 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Allanach Computer Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland