| Company Name | Allander Vent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280744 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mrs Sandra Donaldson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kersie Terrace Falkirk Central FK7 7NJ Scotland |
| Director Name | Mr Joseph McLaren |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kersie Terrace South Alloa Falkirk FK7 7NJ Scotland |
| Secretary Name | Mrs Sandra Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kersie Terrace Falkirk Central FK7 7NJ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 4 Queenslie Point 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Shareholders
| 2 at £1 | Joe Mclaren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,354 |
| Cash | £197 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 May 2010 | Secretary's details changed for Sandra Donaldson on 1 January 2010 (1 page) |
| 19 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Sandra Donaldson on 1 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Sandra Donaldson on 1 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Joseph Mclaren on 1 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Joseph Mclaren on 1 January 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Sandra Donaldson on 1 January 2010 (1 page) |
| 18 May 2010 | Annual return made up to 28 February 2009 with a full list of shareholders (3 pages) |
| 18 May 2010 | Annual return made up to 28 February 2008 with a full list of shareholders (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 August 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 May 2006 | Return made up to 28/02/06; full list of members
|
| 18 May 2005 | Registered office changed on 18/05/05 from: 8 wallace place falkirk FK2 7EN (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2005 | Incorporation (9 pages) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |