| Company Name | Allanway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406565 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Williamina Douglas McColl |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 March 2017) |
| Role | Management |
| Country of Residence | Scotland |
| Correspondence Address | Victoria Chambers 142 West Nile Street Glasgow Strathclyde G1 2RQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 142 West Nile Street Glasgow G1 2RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Williamina Mccoll 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | Application to strike the company off the register (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 17 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Appointment of Williamina Douglas Mccoll as a director (3 pages) |
| 14 September 2011 | Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 14 September 2011 (2 pages) |
| 14 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 September 2011 | Incorporation (23 pages) |