Allardes Engineering Ltd.

Company Name	Allardes Engineering Ltd.
Company Status	Dissolved
Company Number	SC237762
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	William Allardes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Mrs Jacqueline Elizabeth Allardes
Nationality	British
Status	Closed
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mrs Jacqueline Elizabeth Allardes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(2 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24 Greenhill Road Bonnybridge Central FK4 2DN Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

6 at £1	William Allardes 60.00% Ordinary
4 at £1	Jacqueline Allardes 40.00% Ordinary

Financials

Year	2014
Net Worth	£12,011
Cash	£62,480
Current Liabilities	£54,612

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021	First Gazette notice for voluntary strike-off (1 page)
22 November 2021	Application to strike the company off the register (1 page)
8 October 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
22 September 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
22 July 2021	Current accounting period shortened from 31 October 2021 to 31 July 2021 (1 page)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
13 October 2016	Secretary's details changed for Jacqueline Elizabeth Allardes on 13 October 2016 (1 page)
13 October 2016	Director's details changed for William Allardes on 13 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
13 October 2016	Secretary's details changed for Jacqueline Elizabeth Allardes on 13 October 2016 (1 page)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
13 October 2016	Director's details changed for William Allardes on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Jacqueline Elizabeth Allardes on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Jacqueline Elizabeth Allardes on 13 October 2016 (2 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10 (5 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10 (5 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 October 2013	Director's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
7 October 2013	Secretary's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for William Allardes on 7 October 2013 (2 pages)
7 October 2013	Secretary's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10 (5 pages)
7 October 2013	Director's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for William Allardes on 7 October 2013 (2 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10 (5 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10 (5 pages)
7 October 2013	Secretary's details changed for Jacqueline Elizabeth Allardes on 7 October 2013 (2 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 December 2009	Director's details changed for Jacqueline Elizabeth Allardes on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for William Allardes on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for William Allardes on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Jacqueline Elizabeth Allardes on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 January 2009	Return made up to 07/10/08; full list of members (4 pages)
4 January 2009	Return made up to 07/10/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 November 2007	Return made up to 07/10/07; full list of members (2 pages)
23 November 2007	Return made up to 07/10/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 November 2006	Return made up to 07/10/06; full list of members (7 pages)
23 November 2006	Return made up to 07/10/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 November 2005	Return made up to 07/10/05; full list of members (7 pages)
2 November 2005	Return made up to 07/10/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
26 October 2004	Return made up to 07/10/04; full list of members (6 pages)
26 October 2004	Return made up to 07/10/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 October 2003	Return made up to 07/10/03; full list of members (6 pages)
29 October 2003	Return made up to 07/10/03; full list of members (6 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Ad 07/10/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Ad 07/10/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 October 2002	New secretary appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
7 October 2002	Incorporation (16 pages)
7 October 2002	Incorporation (16 pages)

Allardes Engineering Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland