| Company Name | The Alistair Dean Law Practice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352313 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Alistair Fraser Dean |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 10a Kirkliston Road South Queensferry Edinburgh EH30 9LT Scotland |
| Secretary Name | Morven Ross Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rutland Square Edinburgh EH1 2AS Scotland |
Contact
| Website | adlp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2256750 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £0.01 | Mr Alistair Fraser Dean 99.00% Ordinary A |
|---|---|
| 1 at £0.01 | Michael Wells 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,574 |
| Cash | £23,195 |
| Current Liabilities | £138,694 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Charges
| 14 January 2009 | Delivered on: 21 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (3 pages) |
| 21 February 2019 | Satisfaction of charge 1 in full (1 page) |
| 3 January 2019 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 19 December 2018 | Accounts for a small company made up to 31 August 2018 (7 pages) |
| 5 February 2018 | Accounts for a small company made up to 31 August 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 31 May 2017 | Accounts for a small company made up to 31 August 2016 (10 pages) |
| 31 May 2017 | Accounts for a small company made up to 31 August 2016 (10 pages) |
| 12 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 September 2016 | Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page) |
| 9 September 2016 | Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Morven Ross Dean as a secretary on 15 February 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to 1 Rutland Court Edinburgh Midlothian EH3 8EY on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to 1 Rutland Court Edinburgh Midlothian EH3 8EY on 4 May 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Morven Ross Dean as a secretary on 15 February 2016 (1 page) |
| 2 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 (21 pages) |
| 2 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2013 (21 pages) |
| 2 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2013 (21 pages) |
| 2 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2012 (21 pages) |
| 2 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2015 (21 pages) |
| 2 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2012 (21 pages) |
| 2 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2015 (21 pages) |
| 2 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 (21 pages) |
| 22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
Statement of capital on 2016-02-02
|
| 22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
Statement of capital on 2016-02-02
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 1 Rutland Square Edinburgh EH1 2AS on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 1 Rutland Square Edinburgh EH1 2AS on 15 September 2015 (1 page) |
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 April 2013 | Registered office address changed from , 10a Kirkliston Road, South Queensferry, Edinburgh, EH30 9LT on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from , 10a Kirkliston Road, South Queensferry, Edinburgh, EH30 9LT on 10 April 2013 (1 page) |
| 9 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders
|
| 9 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders
|
| 9 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Resolutions
|
| 6 June 2012 | Sub-division of shares on 23 May 2012 (5 pages) |
| 6 June 2012 | Particulars of variation of rights attached to shares (4 pages) |
| 6 June 2012 | Change of share class name or designation (2 pages) |
| 6 June 2012 | Resolutions
|
| 6 June 2012 | Change of share class name or designation (2 pages) |
| 6 June 2012 | Statement of company's objects (2 pages) |
| 6 June 2012 | Particulars of variation of rights attached to shares (4 pages) |
| 6 June 2012 | Statement of company's objects (2 pages) |
| 6 June 2012 | Sub-division of shares on 23 May 2012 (5 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Alistair Fraser Dean on 9 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Alistair Fraser Dean on 9 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Morven Ross Dean on 9 December 2009 (1 page) |
| 19 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Alistair Fraser Dean on 9 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Morven Ross Dean on 9 December 2009 (1 page) |
| 19 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Secretary's details changed for Morven Ross Dean on 9 December 2009 (1 page) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 December 2008 | Incorporation (23 pages) |
| 9 December 2008 | Incorporation (23 pages) |