| Company Name | ALAN Edwards (Southside) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228474 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 1 month ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Alan Edwards |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Hairstylist |
| Country of Residence | Scotland |
| Correspondence Address | 56-58 Wilson Street Glasgow G1 1HD Scotland |
| Director Name | Ms Elaine Hill |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Hairstylist |
| Country of Residence | Scotland |
| Correspondence Address | 56-58 Wilson Street Glasgow G1 1HD Scotland |
| Secretary Name | Mr Alan Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56-58 Wilson Street Glasgow G1 1HD Scotland |
| Director Name | Mrs Linda Margaret Devlin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 70 Douglasdale East Kilbride Glasgow Lanarkshire G74 1DE Scotland |
| Secretary Name | Mrs Linda Margaret Devlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Douglasdale East Kilbride Glasgow Lanarkshire G74 1DE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(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 | 25 February 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 56-58 Wilson Street Glasgow G1 1HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 885 at £1 | Mr Alan Edwards 88.50% Ordinary |
|---|---|
| 115 at £1 | Mhari Stuart 11.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,204 |
| Cash | £10,843 |
| Current Liabilities | £41,631 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 13 March 2002 | Delivered on: 21 March 2002 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
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 13 July 2016 | Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 13 July 2016 | Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 2 March 2016 | Secretary's details changed for Mr Alan Edwards on 26 February 2016 (1 page) |
| 2 March 2016 | Director's details changed for Ms Elaine Hill on 26 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Secretary's details changed for Mr Alan Edwards on 26 February 2016 (1 page) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Ms Elaine Hill on 26 February 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Alan Edwards on 26 February 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Alan Edwards on 26 February 2016 (2 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 14 November 2014 | Registered office address changed from 233 St Vincent Street Glasgow G2 5QY to 56-58 Wilson Street Glasgow G1 1HD on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 233 St Vincent Street Glasgow G2 5QY to 56-58 Wilson Street Glasgow G1 1HD on 14 November 2014 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 5 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 26 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 1 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 17 May 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | New secretary appointed (2 pages) |
| 12 October 2006 | New secretary appointed (2 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 18 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: haines watts 65 bath street glasgow G2 2DD (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: haines watts 65 bath street glasgow G2 2DD (1 page) |
| 2 March 2004 | Return made up to 25/02/04; full list of members
|
| 2 March 2004 | Return made up to 25/02/04; full list of members
|
| 4 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 1 May 2003 | Return made up to 25/02/03; full list of members
|
| 1 May 2003 | Return made up to 25/02/03; full list of members
|
| 16 April 2003 | Ad 09/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 April 2003 | Ad 09/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 March 2002 | Partic of mort/charge * (6 pages) |
| 21 March 2002 | Partic of mort/charge * (6 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Incorporation (13 pages) |
| 25 February 2002 | Incorporation (13 pages) |