| Company Name | Allround Scaffolding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC170559 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1996(27 years, 4 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Alexander Angus McDonald |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Cliffview Newtonhill Kincardineshire AB39 2GX Scotland |
| Secretary Name | Annette Leith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Redcloak Crescent Stonehaven Kincardineshire AB39 2XF Scotland |
| Director Name | Mr John McDonald |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2011(14 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 24 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland |
| Director Name | Mr William Phillips Chatwood |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Katrine Terrace Ellon Grampian AB41 9FU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | John Mooney McDonald |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 South Headlands Crescent Newtonhill Stonehaven Kincardineshire AB3 2PT Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 100 at £1 | Maritime Scaffolding Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 April 2013 | Satisfaction of charge 1 in full (1 page) |
| 20 March 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 26 February 2013 | Annual return made up to 11 December 2012 (14 pages) |
| 26 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (2 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (16 pages) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 28 October 2011 | Appointment of John Mcdonald as a director (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Director's details changed for Alexander Angus Mcdonald on 11 December 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 April 2010 | Registered office address changed from 109 Urquhart Road Aberdeen AB24 5NH on 12 April 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 11/12/07; no change of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 June 2007 | Return made up to 11/12/06; full list of members
|
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 6 December 2006 | Partic of mort/charge * (3 pages) |
| 28 February 2006 | Director resigned (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 19 December 2005 | Return made up to 11/12/05; full list of members (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 21 December 2004 | Return made up to 11/12/04; full list of members (8 pages) |
| 16 December 2003 | Return made up to 11/12/03; full list of members (8 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 107 urquhart road aberdeen AB24 5NH (1 page) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 December 2001 | Return made up to 11/12/01; full list of members
|
| 9 January 2001 | Return made up to 11/12/00; full list of members (8 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 December 1999 | Return made up to 11/12/99; full list of members
|
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 20 February 1997 | Partic of mort/charge * (6 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 30 December 1996 | New secretary appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 30 December 1996 | Ad 11/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1996 | Incorporation (16 pages) |