Company NameAL2 Semicon Support Limited
Company StatusDissolved
Company NumberSC447819
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date19 December 2017 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Allan Irvine
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleService Engineer
Country of ResidenceScotland
Correspondence Address33 Kittoch Street
East Kilbride
Glasgow
G74 4JW
Scotland
Director NameAlan Jonathan Paul
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleService Engineer
Country of ResidenceScotland
Correspondence Address33 Kittoch Street
East Kilbride
Glasgow
G74 4JW
Scotland

Location

Registered Address33 Kittoch Street
East Kilbride
Glasgow
G74 4JW
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1April Irvine
8.33%
Ordinary A
10 at £1Sarah Thompson
8.33%
Ordinary A
50 at £1Alan Paul
41.67%
Ordinary
50 at £1Allan Irvine
41.67%
Ordinary

Financials

Year2014
Net Worth£17,968
Cash£32,785
Current Liabilities£41,733

Accounts

Latest Accounts30 June 2017 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
27 September 2017Application to strike the company off the register (3 pages)
27 September 2017Application to strike the company off the register (3 pages)
12 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
12 September 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
5 September 2017Termination of appointment of Alan Jonathan Paul as a director on 1 August 2017 (1 page)
5 September 2017Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
5 September 2017Cessation of Alan Jonathan Paul as a person with significant control on 5 September 2017 (1 page)
5 September 2017Termination of appointment of Alan Jonathan Paul as a director on 1 August 2017 (1 page)
5 September 2017Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
5 September 2017Cessation of Alan Jonathan Paul as a person with significant control on 1 August 2017 (1 page)
8 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120
(4 pages)
17 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120
(4 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 120
(4 pages)
3 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 120
(4 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
6 August 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
8 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 120
(4 pages)
8 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 120
(4 pages)
7 February 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 120
(3 pages)
7 February 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 120
(3 pages)
7 February 2014Statement of capital following an allotment of shares on 1 February 2014
  • GBP 120
(3 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)