Aldec (Scotland) Limited

Company Registration Number: SC035112

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldec (Scotland) Limited is a Private Company Limited by Shares first registered on 8 April 1960. Its current registered address is in Uddingston, Lanarkshire.

Registered Address

LOWLAND WORKS
BLANTYREFARM ROAD
UDDINGSTON
LANARKSHIRE
G71 7RR

There are 5 companies currently registered at this postcode, including this one.

All companies at G71 7RR

Registration Data

Company Number

SC035112

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

8 April 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2742 - Aluminium production

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 1999

Accounts Next Due

31 January 2001

Returns Last Made Up

28 September 1999

Returns Next Due

26 October 2000

Mortgages

4 in total
4 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WELCH, John Reginald

    Secretary

    Appointed on 31 October 1998

     

    22 Balmoral Road
    Kingshurst
    Birmingham
    West Midlands
    B36 0JT

  • GASH, Michael Alfred

    Director

    Appointed on 10 December 1997

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1943

    54 Richmond Hill Road
    Edgbaston
    Birmingham
    B15 3AZ

  • RAMAGE, Irene

    Secretary

    Resigned on 31 October 1998

    2 Ashcroft
    Kirkfieldbank
    Lanark
    Lanarkshire
    ML11 9JP

  • ALLOTT, John Joseph

    Director

    Appointed on 13 January 1995

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    47 Cunnery Meadow
    Preston
    Lancashire
    PR25 5RN

  • CLAYTON, Christopher John

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    6 Summerhill Avenue
    Kidderminster
    Worcestershire
    DY11 6BU

  • CUTLER, John Leslie

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    4 Claverdon Drive
    Sutton Coldfield
    West Midlands
    B74 3AH

  • DAVIES, Christopher Erith

    Director

    Appointed on 1 June 1996

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1949

    Hollytree The Common
    Wellington Heath
    Ledbury
    Herefordshire
    HR8 1LY

  • KERR, Ian Caldwell

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    44 Abbotsford Crescent
    Strathaven
    Lanarkshire
    ML10 6EQ

  • KERR, Nevin Cameron

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    9 Marchfield Park
    Edinburgh
    Midlothian
    EH4 5BW

  • VERDON, James William

    Director

    Appointed on 1 June 1994

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    6 Chichester Close
    Nuneaton
    Warwickshire
    CV11 6FZ

  • WILSON, James

    Director

    Appointed on 1 June 1994

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    77 Juniper Drive
    Milton Of Campsie
    Glasgow
    G65 8HL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc0MjMyMWFkaXF6a2N4.

  2. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk3ODQ2M2FkaXF6a2N4.

  3. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI1MzE4N2FkaXF6a2N4.

  4. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIyNjc0M2FkaXF6a2N4.

  5. 29 February 2000 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1MzMzMGFkaXF6a2N4.

  6. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMzg3MTMyN2FkaXF6a2N4.

  7. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTA1OTgxOWFkaXF6a2N4.

  8. 19 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTczNjkwMmFkaXF6a2N4.

  9. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3MTE4M2FkaXF6a2N4.

  10. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI5NDgyNmFkaXF6a2N4.

  11. 15 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyMDg5MGFkaXF6a2N4.

  12. 11 September 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3OTU1MjgzOGFkaXF6a2N4.

  13. 18 February 1998 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxODg0MDQwNGFkaXF6a2N4.

  14. 18 February 1998 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxMDAwNTM4OWFkaXF6a2N4.

  15. 19 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODUzMDcxM2FkaXF6a2N4.

  16. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc2MTc3NWFkaXF6a2N4.

  17. 14 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU2OTYxOGFkaXF6a2N4.

  18. 19 March 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxOTI4ODA4MGFkaXF6a2N4.

  19. 9 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjExMjcxOGFkaXF6a2N4.

  20. 8 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjQ1MDMyMWFkaXF6a2N4.

  21. 4 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODA2MTE5NGFkaXF6a2N4.

  22. 4 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTczMjEzNWFkaXF6a2N4.

  23. 4 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTk3Njg2MWFkaXF6a2N4.

  24. 25 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjE4OTI5MGFkaXF6a2N4.

  25. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjc5NTk0OWFkaXF6a2N4.

  26. 16 October 1995 Return made up to 28/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwOTIxMWFkaXF6a2N4.

  27. 8 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTQ1Nzg0NmFkaXF6a2N4.

  28. 30 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDU4Njk4OWFkaXF6a2N4.

  29. 30 September 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyMzcwOGFkaXF6a2N4.

  30. 20 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc2OTExOGFkaXF6a2N4.

  31. 20 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODI0NDk3M2FkaXF6a2N4.

  32. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTEzOTU3OGFkaXF6a2N4.

  33. 12 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzYxMjIwM2FkaXF6a2N4.

  34. 14 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjY2MTI3NmFkaXF6a2N4.

  35. 6 October 1993 Return made up to 28/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODUyNTE3OGFkaXF6a2N4.

  36. 31 March 1993 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwMTM2MjU3MGFkaXF6a2N4.

  37. 11 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzUzMTc0NmFkaXF6a2N4.

  38. 24 September 1992 Return made up to 28/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5ODQ4N2FkaXF6a2N4.

  39. 17 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNzE2MzI2NWFkaXF6a2N4.

  40. 28 October 1991 Return made up to 28/09/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NjYwNTMzNmFkaXF6a2N4.

  41. 6 November 1990 Return made up to 27/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjg4NDMwOWFkaXF6a2N4.

  42. 28 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNTA3ODY3MmFkaXF6a2N4.

  43. 16 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjIyNzk1NGFkaXF6a2N4.

  44. 16 October 1989 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjgxMzUxM2FkaXF6a2N4.

  45. 14 April 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzgzNjY5N2FkaXF6a2N4.

  46. 26 October 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjc0MTY0NmFkaXF6a2N4.

  47. 19 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNDE3MTk5MWFkaXF6a2N4.

  48. 8 December 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDU4NTc1NWFkaXF6a2N4.

  49. 26 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMTM2MTcwMWFkaXF6a2N4.

  50. 22 October 1986 Return made up to 25/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTYwMTM2MGFkaXF6a2N4.

  51. 10 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0OTMzODU2MmFkaXF6a2N4.

  52. 21 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjgxNDQ5NmFkaXF6a2N4.

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