Alien War Limited

Company Registration Number: SC136330

Scottish Company

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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.
Alien War Limited is a Private Company Limited by Shares first registered on 31 January 1992. Its current registered address is in Glasgow.

Registered Address

DALMORE HOUSE
310 VINCENT STREET
GLASGOW
G2 5QR

There are 8 companies currently registered at this postcode, including this one.

All companies at G2 5QR

Registration Data

Company Number

SC136330

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

31 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9272 - Other recreational activities nec

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1994

Accounts Next Due

31 October 1996

Returns Last Made Up

31 January 1995

Returns Next Due

28 February 1996

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 10 November 1994

     

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • BUTLER, Ciaran

    Director

    Appointed on 1 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    13b Tunstell Road
    London
    SW9 8BZ

  • BUTLER, Colum

    Director

    Appointed on 1 May 1996

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1961

    Cappalaune, 7 Maple Road,
    Clonskeagh
    Dublin 14
    Ireland

  • CLARKE, John Bernard

    Secretary

    Appointed on 1 April 1994

    Resigned on 19 October 1994

    Nationality: British

    Occupation: Solicitor

    Kingsknowe
    Brighton Road
    Cupar
    Fife
    KY15 5DH

  • CLARKE, John Bernard

    Nominee Secretary

    Appointed on 5 November 1992

    Resigned on 19 October 1994

    Kingsknowe
    Brighton Road
    Cupar
    Fife
    KY15 5DH

  • MCCORMICK, Frank Paul

    Secretary

    Appointed on 18 February 1992

    Resigned on 5 November 1992

    Prospect House
    Diweidding Estate,Mugdock
    Milngavie
    Glasgow
    G62 8LQ

  • PAGAN MACBETH

    Secretary

    Appointed on 1 March 1994

    Resigned on 21 April 1994

    12 St Catherine Street
    Cupar
    Fife
    KY15 4HN

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1992

    Resigned on 18 February 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BUGGY, Charles Edward

    Director

    Appointed on 18 January 1993

    Resigned on 23 January 1995

    Nationality: American

    Occupation: Director

    Month of birth: October 1929

    1815 Wright Avenue
    La Verne
    California 91750

  • CLARKE, John Bernard

    Director

    Appointed on 21 March 1994

    Resigned on 19 October 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    Kingsknowe
    Brighton Road
    Cupar
    Fife
    KY15 5DH

  • DRYSDALE, Brian Douglas

    Director

    Appointed on 5 November 1992

    Resigned on 20 October 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1940

    Corrie Mhor
    Dollerie
    Crieff
    Perthshire
    PH7 3NX

  • GILLIES, Gary Bruce

    Director

    Appointed on 18 February 1992

    Resigned on 16 October 1995

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1956

    58 Double Hedges Road
    Neilston
    Glasgow
    G78 3JH

  • GORMAN, John

    Director

    Appointed on 18 February 1992

    Resigned on 25 January 1995

    Nationality: British

    Occupation: Artist

    Month of birth: December 1964

    4 Greenaill Drive
    Linwood
    Strathclyde

  • LONGHURST, Simon John

    Director

    Appointed on 8 December 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2 Glenleigh Walk
    Robertsbridge
    East Sussex
    TN32 5DQ

  • SULLIVAN, Matthew St John

    Director

    Appointed on 8 December 1994

    Resigned on 15 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Wealdview Farmhouse
    Colts Hill Capel
    Tonbridge
    Kent
    TN12 6SP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1992

    Resigned on 18 February 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 22 April 2002 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Transaction: MDE1MTg5MTgxMmFkaXF6a2N4.

  2. 22 April 2002 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Transaction: MDEyMzg0Mzg1NWFkaXF6a2N4.

  3. 13 January 1999 Statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.6(Scot). Transaction: MDAzMTI1OTMxMmFkaXF6a2N4.

  4. 24 July 1998 Statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.6(Scot). Transaction: MDA2Mzg2NzM3MWFkaXF6a2N4.

  5. 2 March 1998 Statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.6(Scot). Transaction: MDAwOTU3MTYwNWFkaXF6a2N4.

  6. 24 July 1996 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDAxOTIxODQwOWFkaXF6a2N4.

  7. 24 July 1996 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA5NDI0OTMzNGFkaXF6a2N4.

  8. 24 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE2NDIzM2FkaXF6a2N4.

  9. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTg5MzYzN2FkaXF6a2N4.

  10. 20 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjUzMzUyNWFkaXF6a2N4.

  11. 8 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI5MDk4MWFkaXF6a2N4.

  12. 20 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTkzNTQ4NGFkaXF6a2N4.

  13. 10 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDU5NzE2NWFkaXF6a2N4.

  14. 20 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTIxNzY4N2FkaXF6a2N4.

  15. 8 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDYxNzMwNGFkaXF6a2N4.

  16. 30 May 1995 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MDI2MTYxN2FkaXF6a2N4.

  17. 11 May 1995 Registered office changed on 11/05/95 from: 58 double hedges rd neilston glasgow G78 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEzODIxM2FkaXF6a2N4.

  18. 11 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDE1NjExOWFkaXF6a2N4.

  19. 11 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTEwNDc4MWFkaXF6a2N4.

  20. 21 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MjMzNzU3NmFkaXF6a2N4.

  21. 9 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTcyNTUxNWFkaXF6a2N4.

  22. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODU0NjM0NWFkaXF6a2N4.

  23. 25 January 1995 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NzQyNjA2NGFkaXF6a2N4.

  24. 11 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYzMTI1NmFkaXF6a2N4.

  25. 11 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjA1ODUzOWFkaXF6a2N4.

  26. 28 November 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTcyMTkzM2FkaXF6a2N4.

  27. 25 November 1994 Registered office changed on 25/11/94 from: 12 st catherine street cupar fife KY15 4HN

    Category: Address. Type: 287. Transaction: MDA4MzgxNzk4NGFkaXF6a2N4.

  28. 25 November 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjU5MTM1M2FkaXF6a2N4.

  29. 24 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Njc5MTE2N2FkaXF6a2N4.

  30. 20 October 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDE1MzYzMzY5NGFkaXF6a2N4.

  31. 20 October 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDI0ODE0OWFkaXF6a2N4.

  32. 26 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUxNzYzMmFkaXF6a2N4.

  33. 7 April 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjgwNDk3MmFkaXF6a2N4.

  34. 31 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ1Njk5MGFkaXF6a2N4.

  35. 30 March 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyOTc4MWFkaXF6a2N4.

  36. 15 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjkwMTg0MWFkaXF6a2N4.

  37. 28 January 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTMyNDg1M2FkaXF6a2N4.

  38. 2 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk3MTI2N2FkaXF6a2N4.

  39. 28 January 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzAwMzk5OGFkaXF6a2N4.

  40. 16 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDQ0NTU1N2FkaXF6a2N4.

  41. 16 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTUzODU0MGFkaXF6a2N4.

  42. 16 November 1992 Registered office changed on 16/11/92 from: eastwood business centre eastwood toll giffnock glasgow

    Category: Address. Type: 287. Transaction: MDEwMDI5NzE5MmFkaXF6a2N4.

  43. 24 September 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzMDQ1MTIxNmFkaXF6a2N4.

  44. 24 September 1992 Ad 13/07/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk2Njk5MmFkaXF6a2N4.

  45. 6 March 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTkzMTc3MmFkaXF6a2N4.

  46. 3 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTEzMDQ2M2FkaXF6a2N4.

  47. 27 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTU0MTE3M2FkaXF6a2N4.

  48. 27 February 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ0NDQzN2FkaXF6a2N4.

  49. 27 February 1992 Registered office changed on 27/02/92 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEzMTYwMjQ5NGFkaXF6a2N4.

  50. 27 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI4NzQ4OWFkaXF6a2N4.

  51. 31 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk5MTI0M2FkaXF6a2N4.

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