| Company Name | Advanced Labelling Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227536 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 2 months ago) |
| Dissolution Date | 28 March 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Noel Allen Donaldson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fairfax Close Thame Oxfordshire OX9 3XE |
| Director Name | Mr Philip Allen Donaldson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | 16 Pickenfield Thame Oxfordshire OX9 3HG |
| Secretary Name | Noel Allen Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fairfax Close Thame Oxfordshire OX9 3XE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1 Atholl Place Edinburgh EH3 8HP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 1 at £1 | Advanced Labelling Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 25 February 2011 | Secretary's details changed for Noel Allen Donaldson on 25 February 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Noel Allen Donaldson on 25 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Director's details changed for Philip Allen Donaldson on 6 January 2011 (3 pages) |
| 31 January 2011 | Director's details changed for Philip Allen Donaldson on 6 January 2011 (3 pages) |
| 31 January 2011 | Director's details changed for Philip Allen Donaldson on 6 January 2011 (3 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 January 2011 | Director's details changed for Noel Allen Donaldson on 6 January 2011 (3 pages) |
| 14 January 2011 | Director's details changed for Noel Allen Donaldson on 6 January 2011 (3 pages) |
| 14 January 2011 | Director's details changed for Noel Allen Donaldson on 6 January 2011 (3 pages) |
| 9 February 2010 | Director's details changed for Philip Allen Donaldson on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Philip Allen Donaldson on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Noel Allen Donaldson on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Philip Allen Donaldson on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Noel Allen Donaldson on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Noel Allen Donaldson on 9 February 2010 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 26 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 21 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 23 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 27 October 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 10 gloucester place edinburgh EH3 6EF (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 10 gloucester place edinburgh EH3 6EF (1 page) |
| 18 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 13 March 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 13 March 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 11 March 2002 | Director's particulars changed (1 page) |
| 11 March 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Incorporation (21 pages) |
| 30 January 2002 | Incorporation (21 pages) |