| Company Name | McAllister International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344335 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 30 September 2015 (8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Brenda Kay McAllister |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Langmuir Avenue Perceton Irvine KA11 2DS Scotland |
| Director Name | Mr Stuart Douglas McAllister |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Langmuir Avenue Perceton Irvine KA11 2DS Scotland |
| Secretary Name | Mrs Brenda Kay McAllister |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 30 September 2015) |
| Role | Company Director |
| Correspondence Address | 23 Langmuir Avenue Perceton Irvine KA11 2DS Scotland |
| Secretary Name | R Iain Gardner & Co C.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Correspondence Address | 2 Bishop's Park Thorntonhall Glasgow G74 5AF Scotland |
Location
| Registered Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 1000 at £1 | Mr Stuart Douglas Mcallister 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs Brenda Kay Mcallister 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,274 |
| Current Liabilities | £55,376 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2015 | Notice of final meeting of creditors (3 pages) |
| 17 May 2012 | Court order notice of winding up (1 page) |
| 17 May 2012 | Registered office address changed from 23 Langmuir Avenue Perceton Irvine KA11 2DS Scotland on 17 May 2012 (2 pages) |
| 17 May 2012 | Notice of winding up order (1 page) |
| 1 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Director's details changed for Mr Stuart Douglas Mcallister on 28 June 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Mrs Brenda Kay Mcallister on 28 June 2011 (2 pages) |
| 28 June 2011 | Registered office address changed from 30 Wilson Avenue Troon Ayrshire KA10 7AJ Scotland on 28 June 2011 (1 page) |
| 28 June 2011 | Secretary's details changed for Mrs Brenda Kay Mcallister on 28 June 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 13 June 2010 (5 pages) |
| 29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 11 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2010 | Termination of appointment of R Iain Gardner & Co C.A. as a secretary (1 page) |
| 10 February 2010 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page) |
| 10 February 2010 | Appointment of Mrs Brenda Kay Mcallister as a secretary (1 page) |
| 10 February 2010 | Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on 10 February 2010 (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 2 bishop's park thorntonhall glasgow G74 5AF (1 page) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 14 June 2009 | Secretary's change of particulars / r iain gardner & co C.A. / 13/06/2009 (1 page) |
| 13 June 2008 | Incorporation (20 pages) |