Company NameAll Great Works Limited
Company StatusDissolved
Company NumberSC452193
CategoryPrivate Limited Company
Incorporation Date12 June 2013(10 years, 10 months ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Woolnough
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressAberfeldy Business Park Dunkeld Road
Aberfeldy
Perthshire
PH15 2AQ
Scotland
Director NameMr Robin Patrick Menzies
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAberfeldy Business Park Dunkeld Road
Aberfeldy
Perthshire
PH15 2AQ
Scotland
Director NameMr Andrew John Wilson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAberfeldy Business Park Dunkeld Road
Aberfeldy
Perthshire
PH15 2AQ
Scotland
Director NameMrs Karen Isabella Wilson
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAberfeldy Business Park Dunkeld Road
Aberfeldy
Perthshire
PH15 2AQ
Scotland

Location

Registered AddressAberfeldy Business Park
Dunkeld Road
Aberfeldy
Perthshire
PH15 2AQ
Scotland
ConstituencyPerth and North Perthshire
WardHighland
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1James Woolnough
50.00%
Ordinary
50 at £1Robin Menzies
50.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
31 March 2016Application to strike the company off the register (3 pages)
31 March 2016Application to strike the company off the register (3 pages)
6 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
7 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
31 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
13 June 2013Termination of appointment of Karen Wilson as a director (1 page)
13 June 2013Termination of appointment of Karen Wilson as a director (1 page)
13 June 2013Termination of appointment of Andrew Wilson as a director (1 page)
13 June 2013Termination of appointment of Andrew Wilson as a director (1 page)
12 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
(25 pages)
12 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
(25 pages)