Allied Purchasing Services Limited

Company Registration Number: SC159963

Scottish Company

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Allied Purchasing Services Limited is a Private Company Limited by Shares first registered on 23 August 1995. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

KPMG
37 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1JB

There are 119 companies currently registered at this postcode, including this one.

All companies at AB10 1JB

Registration Data

Company Number

SC159963

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1996

Accounts Next Due

31 October 1998

Returns Last Made Up

23 August 1998

Returns Next Due

20 September 1999

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ELMALEH, Joseph, Dr

    Director

    Appointed on 1 November 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    1 Royal Avenue House
    London
    SW3 4QD

  • MCCAIN, James Franklin

    Director

    Appointed on 11 September 1995

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1943

    5302 Westerham
    Fulshear
    Texas
    77441

  • WILLIAMS OF ELVEL, Charles Cuthbert Powell, Lord

    Director

    Appointed on 1 November 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    48 Thurloe Square
    London
    SW7 2SX

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 25 May 2005

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • WJB (DIRECTORS) LIMITED

    Director

    Appointed on 23 August 1995

    Resigned on 11 September 1995

    Month of birth: August 1991

    12 Hope Street
    Edinburgh
    Lothian
    EH2 4DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY5OTA4MGFkaXF6a2N4.

  2. 9 April 2001 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 3(Scot). Transaction: MDA1NjE4NTUyNmFkaXF6a2N4.

  3. 26 November 1999 Registered office changed on 26/11/99 from: 242 west george street glasgow strathclyde G2 4QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAwODkwOWFkaXF6a2N4.

  4. 30 June 1999 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDEzOTE0Nzk4NGFkaXF6a2N4.

  5. 30 June 1999 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Transaction: MDEzNDM1MTY1NGFkaXF6a2N4.

  6. 30 June 1999 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Transaction: MDA5Nzk3ODAwOWFkaXF6a2N4.

  7. 17 February 1999 Notice of receiver's report [View PDF]

    Category: Insolvency. Type: 3.5(Scot). Transaction: MDAyODg0OTg4MGFkaXF6a2N4.

  8. 20 November 1998 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Transaction: MDAzMDMxODAyMWFkaXF6a2N4.

  9. 30 October 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjI4MzU1N2FkaXF6a2N4.

  10. 3 September 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTc2OTEwOWFkaXF6a2N4.

  11. 26 August 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1NTcxOWFkaXF6a2N4.

  12. 25 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjgyNjMxOGFkaXF6a2N4.

  13. 27 August 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4Njg2N2FkaXF6a2N4.

  14. 14 May 1997 Ad 24/12/96--------- £ si [email protected]=248000 £ ic 2000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk3MDkyN2FkaXF6a2N4.

  15. 31 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA2OTE1MmFkaXF6a2N4.

  16. 31 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIzMDYwM2FkaXF6a2N4.

  17. 31 January 1997 £ nc 2000/250000 24/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTE4NTAxNmFkaXF6a2N4.

  18. 1 October 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3OTk4N2FkaXF6a2N4.

  19. 26 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDQyMTE1N2FkaXF6a2N4.

  20. 19 February 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzgxMDk3MmFkaXF6a2N4.

  21. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjkyNjk0M2FkaXF6a2N4.

  22. 11 January 1996 Ad 01/11/95--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjc2MzMzMGFkaXF6a2N4.

  23. 11 January 1996 £ nc 100/2000 21/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTM0NjA1OGFkaXF6a2N4.

  24. 11 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDEyNTg4NGFkaXF6a2N4.

  25. 27 December 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzg2MTUzM2FkaXF6a2N4.

  26. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjk3NzQxNmFkaXF6a2N4.

  27. 19 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTE4NjgzM2FkaXF6a2N4.

  28. 26 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjU5MjMxMGFkaXF6a2N4.

  29. 26 September 1995 Registered office changed on 26/09/95 from: 12 hope street edinburgh lothian, EH2 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQyMzE3M2FkaXF6a2N4.

  30. 20 September 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODUyODMwNWFkaXF6a2N4.

  31. 15 September 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODczNjQ5M2FkaXF6a2N4.

  32. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg2ODIwNWFkaXF6a2N4.

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