Allander Topco Limited

Company Name	Allander Topco Limited
Company Status	Dissolved
Company Number	SC621391
Category	Private Limited Company
Incorporation Date	15 February 2019(5 years, 2 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Christopher Collis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2019(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 13 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kintyre House 209 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Louis Leslie Alexander Eperjesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	30 August 2019(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sandy Lane Cheltenham GL53 9BZ Wales

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	15 February 2019(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Andrew Donald Craig
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(same day as company formation)
Role	Partner
Country of Residence	Scotland
Correspondence Address	Kintyre House 209 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Stephen Gaw
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS Scotland

Director Name	Mr David John Alexander Ritchie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS Scotland

Director Name	Mr Andrew David Charters
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(1 year, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Stephen John Anderson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Martin McCrimmon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Mark Horobin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	120 Bothwell Street Glasgow G2 7JL Scotland

Location

Registered Address	2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

26 March 2019	Delivered on: 1 April 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
25 March 2019	Delivered on: 29 March 2019 Persons entitled: Maven Capital Partners UK LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

22 February 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
6 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,000 (3 pages)
24 December 2020	Termination of appointment of David John Alexander Ritchie as a director on 22 December 2020 (1 page)
24 December 2020	Termination of appointment of Stephen Gaw as a director on 28 August 2020 (1 page)
5 November 2020	Appointment of Mr Andrew David Charters as a director on 21 October 2020 (2 pages)
5 November 2020	Appointment of Mr Martin Mccrimmon as a director on 21 October 2020 (2 pages)
30 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The terms of a warrant instrument be approved 29/07/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2020	Director's details changed for Mr Louis Leslie Alexander Eperjesi on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Louis Leslie Alexander Eperjesi on 29 July 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
14 February 2020	Change of details for Maven Uk Regional Buyout I Gp Llp in Its Capacity as General Partner of Maven Uk Regional Buyout Fund L.P as a person with significant control on 26 March 2019 (2 pages)
18 September 2019	Appointment of Mr Louis Eperjesi as a director on 30 August 2019 (2 pages)
18 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 10,000 (4 pages)
11 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 26/03/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
11 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 9,800.00 (9 pages)
11 April 2019	Sub-division of shares on 26 March 2019 (6 pages)
11 April 2019	Change of share class name or designation (2 pages)
5 April 2019	Appointment of Stephen Gaw as a director on 26 March 2019 (2 pages)
5 April 2019	Appointment of David Ritchie as a director on 26 March 2019 (2 pages)
5 April 2019	Appointment of Mr Michael Christopher Collis as a director on 26 March 2019 (2 pages)
4 April 2019	Alterations to floating charge SC6213910001 (34 pages)
3 April 2019	Alterations to floating charge SC6213910002 (32 pages)
1 April 2019	Registration of charge SC6213910002, created on 26 March 2019 (15 pages)
29 March 2019	Registration of charge SC6213910001, created on 25 March 2019 (21 pages)
28 February 2019	Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
15 February 2019	Incorporation Statement of capital on 2019-02-15 GBP 1 (38 pages)

Allander Topco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland