| Company Name | Allison & McGuckin Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241189 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
| Previous Name | Allison & McGukin Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | James Allison |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(1 week after company formation) |
| Appointment Duration | 11 years, 7 months (closed 25 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Pender Gardens Falkirk FK2 0BJ Scotland |
| Director Name | James McGuckin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(1 week after company formation) |
| Appointment Duration | 11 years, 7 months (closed 25 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Watson Street Falkirk Stirlingshire FK2 7HA Scotland |
| Secretary Name | James McGuckin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(1 week after company formation) |
| Appointment Duration | 11 years, 7 months (closed 25 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Watson Street Falkirk Stirlingshire FK2 7HA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | James Allison 40.00% Ordinary A |
|---|---|
| 40 at £1 | James Mcguckin 40.00% Ordinary A |
| 10 at £1 | Mrs Lynda Elizabeth Mcguckin 10.00% Ordinary B |
| 10 at £1 | Mrs Mary Allison 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,259 |
| Cash | £179 |
| Current Liabilities | £15,715 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-03-09
|
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 February 2010 | Director's details changed for James Allison on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for James Allison on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 25 February 2010 | Director's details changed for James Mcguckin on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for James Mcguckin on 1 October 2009 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Return made up to 16/12/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Return made up to 16/12/05; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 1 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 December 2004 | Return made up to 16/12/04; full list of members (8 pages) |
| 11 February 2004 | Return made up to 16/12/03; full list of members
|
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 23 December 2002 | Company name changed allison & mcgukin LTD.\certificate issued on 23/12/02 (2 pages) |
| 16 December 2002 | Incorporation (15 pages) |