Company NameAlutech Architectural Ltd
Company StatusDissolved
Company NumberSC414283
CategoryPrivate Limited Company
Incorporation Date11 January 2012(12 years, 3 months ago)
Dissolution Date8 March 2016 (8 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr John Todd
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2012(2 weeks, 6 days after company formation)
Appointment Duration4 years, 1 month (closed 08 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 0/2 144
Merrylee Road
Glasgow
G44 3DL
Scotland
Director NameJohn Todd
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2012(same day as company formation)
RoleGlazier
Country of ResidenceScotland
Correspondence AddressFlat 0/2 144 Merrylee Road
Glasgow
G44 3DL
Scotland
Director NameMr Graeme Brett
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2012(4 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 10 October 2013)
RoleGlass Installer
Country of ResidenceScotland
Correspondence Address3-5 Barbreck Road
Glasgow
G42 8PY
Scotland

Location

Registered Address77 Torrisdale Street
Glasgow
G42 8PW
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1John Todd
100.00%
Ordinary

Financials

Year2014
Net Worth£1,809
Current Liabilities£3,780

Accounts

Latest Accounts31 January 2014 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
6 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
10 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 October 2014Registered office address changed from 3-5 Barbreck Road Glasgow G42 8PY to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 10 October 2014 (1 page)
24 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
11 October 2013Termination of appointment of Graeme Brett as a director (1 page)
18 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
29 May 2012Appointment of Mr Graeme Brett as a director (2 pages)
31 January 2012Termination of appointment of John Todd as a director (1 page)
31 January 2012Appointment of Mr John Todd as a director (2 pages)
11 January 2012Incorporation (36 pages)