A.g. (Alloys) Limited

Company Registration Number: SC147642

Scottish Company

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A.g. (Alloys) Limited is a Private Company Limited by Shares first registered on 23 November 1993. It was dissolved on 1 March 2016.

Registered Address

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

There are 3519 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC147642

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

23 November 1993

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2005

Accounts Next Due

30 July 2007

Returns Last Made Up

23 November 2005

Returns Next Due

21 December 2006

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £250,000
of which Cash £0
Total Assets £250,000
Current Liabilities £0
Net Current Assets £250,000
Total Net Worth £250,000

Previous Names

No previous names

Company Officers

  • LINGWOOD, Nigel Peter

    Secretary

    Appointed on 3 July 2001

     

    18 Park Avenue South
    London
    N8 8LT

  • HENDERSON, John Iain

    Director

    Appointed on 2 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Linden House Ridgemount Road
    Sunningdale
    Berkshire
    SL5 9RW

  • LINGWOOD, Nigel Peter

    Director

    Appointed on 3 July 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    18 Park Avenue South
    London
    N8 8LT

  • THOMPSON, Bruce Mckenzie

    Director

    Appointed on 2 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Ewhurst Lodge
    Ruxley Crescent
    Claygate
    Surrey
    KT10 0TZ

  • CHAPLIN, John

    Secretary

    Appointed on 14 February 1994

    Resigned on 2 March 2001

    4 Churchill Grove
    Sandal
    Wakefield
    West Yorkshire
    WF2 6RG

  • PARKINSON, Andrew Michael Reay

    Secretary

    Appointed on 2 March 2001

    Resigned on 3 July 2001

    Tadlow House
    Tadlow
    Royston
    Hertfordshire
    SG8 0EL

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1993

    Resigned on 14 February 1994

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • CHAPLIN, John

    Director

    Appointed on 16 March 1994

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1946

    4 Churchill Grove
    Sandal
    Wakefield
    West Yorkshire
    WF2 6RG

  • MCKUNE, James

    Director

    Appointed on 16 March 1994

    Resigned on 20 May 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1939

    50 Barons Road
    Motherwell
    Lanarkshire
    ML1 2ND

  • NICHOLLS, Nelson

    Director

    Appointed on 16 March 1994

    Resigned on 27 October 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1952

    1 Bailie Fyfe Way
    Overton
    Wishaw
    Lanarkshire
    ML2 0EH

  • OSBORN, Leslie

    Director

    Appointed on 14 February 1994

    Resigned on 3 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Waitangi Castle Hill
    Main Road Holmesfield
    Sheffield
    South Yorkshire
    S18 5WT

  • PARKINSON, Andrew Michael Reay

    Director

    Appointed on 2 March 2001

    Resigned on 3 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Tadlow House
    Tadlow
    Royston
    Hertfordshire
    SG8 0EL

  • SINTON, James

    Director

    Appointed on 14 November 1995

    Resigned on 3 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    17 Aitken Close
    Newmains
    Wishaw
    Strathclyde
    ML2 3PB

  • THOMAS, Aubrey John Christopher

    Director

    Appointed on 16 March 1994

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1930

    Stirtloe House Stirtloe
    Huntingdon
    Cambridgeshire
    PE18 9XW

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1993

    Resigned on 14 February 1994

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • MD SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1993

    Resigned on 14 February 1994

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjM2MTQ0OWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzA0NTIzM2FkaXF6a2N4.

  3. 1 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE2MjA0NWFkaXF6a2N4.

  4. 19 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNDMxODAwMmFkaXF6a2N4.

  5. 14 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzUyNTQ3NmFkaXF6a2N4.

  6. 22 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQyNDQyMGFkaXF6a2N4.

  7. 1 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5Mzk2OWFkaXF6a2N4.

  8. 1 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM2NDI4NWFkaXF6a2N4.

  9. 9 January 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQzMTM0NmFkaXF6a2N4.

  10. 27 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDYzMzkzMmFkaXF6a2N4.

  11. 4 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MjE5MTMyN2FkaXF6a2N4.

  12. 8 January 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMyMjE5N2FkaXF6a2N4.

  13. 6 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDg1MzQ2N2FkaXF6a2N4.

  14. 16 January 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5MDkzMmFkaXF6a2N4.

  15. 6 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA0OTQ4MGFkaXF6a2N4.

  16. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA4MjI5MGFkaXF6a2N4.

  17. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc3NjQyM2FkaXF6a2N4.

  18. 19 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgxODQzMmFkaXF6a2N4.

  19. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcwNTc4MWFkaXF6a2N4.

  20. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE1MTEwM2FkaXF6a2N4.

  21. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEzMzYxNmFkaXF6a2N4.

  22. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg5ODk5MmFkaXF6a2N4.

  23. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2ODI5MWFkaXF6a2N4.

  24. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3MTg1MGFkaXF6a2N4.

  25. 20 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MDUxNTgzNGFkaXF6a2N4.

  26. 28 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxMTUxN2FkaXF6a2N4.

  27. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUxNTc0NGFkaXF6a2N4.

  28. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIzODkxOGFkaXF6a2N4.

  29. 2 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNTQwODE4OGFkaXF6a2N4.

  30. 25 November 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAzMzkyOWFkaXF6a2N4.

  31. 24 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwODAyOTI5N2FkaXF6a2N4.

  32. 7 December 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1MzI2NGFkaXF6a2N4.

  33. 29 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjE3MzYwMGFkaXF6a2N4.

  34. 18 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDI1MTA4OGFkaXF6a2N4.

  35. 2 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NzA0MzI4MWFkaXF6a2N4.

  36. 16 December 1997 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIyMjkyNWFkaXF6a2N4.

  37. 27 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODA3MzU2NGFkaXF6a2N4.

  38. 2 December 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAxOTE5MWFkaXF6a2N4.

  39. 8 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTMwMzc1MGFkaXF6a2N4.

  40. 31 July 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NzQ4NjQxN2FkaXF6a2N4.

  41. 13 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NDc0MDE5N2FkaXF6a2N4.

  42. 29 November 1995 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU2MTExNmFkaXF6a2N4.

  43. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjk2NzgxMWFkaXF6a2N4.

  44. 13 June 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNjMzMjgxNGFkaXF6a2N4.

  45. 15 December 1994 Return made up to 23/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDg5NDY0NWFkaXF6a2N4.

  46. 17 November 1994 Ad 11/11/94--------- £ si [email protected]=150000 £ ic 100000/250000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTczOTk3NmFkaXF6a2N4.

  47. 3 October 1994 Ad 29/09/94--------- £ si [email protected]=99998 £ ic 2/100000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE4ODQ1MmFkaXF6a2N4.

  48. 3 October 1994 Nc inc already adjusted 29/09/94

    Category: Capital. Type: 123. Transaction: MDEwODg0MjMwNWFkaXF6a2N4.

  49. 3 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjExMjQyNWFkaXF6a2N4.

  50. 6 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzE1MDk3M2FkaXF6a2N4.

  51. 15 April 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0NDk1ODg5MWFkaXF6a2N4.

  52. 15 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQ0MDc0N2FkaXF6a2N4.

  53. 15 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDc3Mzc4NGFkaXF6a2N4.

  54. 15 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzM3Mjc3M2FkaXF6a2N4.

  55. 15 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTUxMzE4N2FkaXF6a2N4.

  56. 10 March 1994 Registered office changed on 10/03/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEzNTY4Nzk4MmFkaXF6a2N4.

  57. 9 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjAxNjg3MmFkaXF6a2N4.

  58. 7 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjA2OTA0OWFkaXF6a2N4.

  59. 7 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTM3MzExNWFkaXF6a2N4.

  60. 1 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjE5MTMzMGFkaXF6a2N4.

  61. 1 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjYwMDYwMWFkaXF6a2N4.

  62. 23 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE5MjU3MmFkaXF6a2N4.

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