| Company Name | ALAN Whyte Design And Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415393 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Alan Archibald Whyte |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lorraine Gardens Lane Dowanhill Glasgow G12 9PA Scotland |
| Secretary Name | Mrs Nicola Dawn Whyte |
|---|---|
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Lorraine Gardens Lane Dowanhill Glasgow G12 9PA Scotland |
| Director Name | Mrs Nicola Dawn Whyte |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2014(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lorraine Gardens Lane Dowanhill Glasgow G12 9PA Scotland |
Location
| Registered Address | 1 Lorraine Gardens Lane Dowanhill Glasgow G12 9PA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 5 at £1 | Alan Archibald Whyte 50.00% Ordinary |
|---|---|
| 5 at £1 | Nicola Dawn Whyte 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502 |
| Cash | £101 |
| Current Liabilities | £78,749 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 26 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | Appointment of Mrs Nicola Dawn Whyte as a director on 6 April 2014 (2 pages) |
| 23 September 2014 | Appointment of Mrs Nicola Dawn Whyte as a director on 6 April 2014 (2 pages) |
| 23 September 2014 | Appointment of Mrs Nicola Dawn Whyte as a director on 6 April 2014 (2 pages) |
| 19 September 2014 | Registered office address changed from Strathgryffe Farm Blacksholm Road Kilmacolm Renfrewshire PA13 4SR to 1 Lorraine Gardens Lane Dowanhill Glasgow G12 9PA on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Strathgryffe Farm Blacksholm Road Kilmacolm Renfrewshire PA13 4SR to 1 Lorraine Gardens Lane Dowanhill Glasgow G12 9PA on 19 September 2014 (1 page) |
| 19 September 2014 | Director's details changed for Mr Alan Archibald Whyte on 19 September 2014 (2 pages) |
| 19 September 2014 | Secretary's details changed for Mrs Nicola Dawn Whyte on 19 September 2014 (1 page) |
| 19 September 2014 | Secretary's details changed for Mrs Nicola Dawn Whyte on 19 September 2014 (1 page) |
| 19 September 2014 | Director's details changed for Mr Alan Archibald Whyte on 19 September 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2012 | Incorporation
|
| 25 January 2012 | Incorporation
|