Alltogether Professional Solutions Ltd

Company Registration Number: SC273204

Scottish Company

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Alltogether Professional Solutions Ltd is a Private Company Limited by Shares first registered on 10 September 2004. It was dissolved on 5 April 2016.

Registered Address

MCLAY MCALISTER & MCGIBBON LLP
1st Floor
145 St Vincent Street
Glasgow
Strathclyde
G2 5JF

There are 336 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC273204

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

10 September 2004

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£1£1
of which Cash £2£2£2£1£1
Total Assets £2£2£2£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£1£1
Total Net Worth £2£2£2£1£1

Previous Names

  • B.M. PROPERTIES (SCOTLAND) LTD, active until 22 January 2013

Company Officers

  • GRAHAM, Margaret

    Secretary

    Appointed on 22 January 2013

     

    MCLAY MCALISTER & MCGIBBON LLP
    1st Floor
    145 St Vincent Street
    Glasgow
    Strathclyde
    G2 5JF

  • GAFFNEY, Marlyn

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    MCLAY MCALISTER & MCGIBBON LLP
    1st Floor
    145 St Vincent Street
    Glasgow
    Strathclyde
    G2 5JF

  • RANDHAWA, Navjot

    Director

    Appointed on 22 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    MCLAY MCALISTER & MCGIBBON LLP
    1st Floor
    145 St Vincent Street
    Glasgow
    Strathclyde
    G2 5JF

  • BEATTIE, Mary

    Secretary

    Appointed on 25 August 2005

    Resigned on 22 January 2013

    Sproulston Farm
    Bowfield Road
    Howwood
    Renfrewshire
    PA9 1DE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 September 2004

    Resigned on 14 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BEATTIE, Mary

    Director

    Appointed on 13 May 2005

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Sproulston Farm
    Bowfield Road
    Howwood
    Renfrewshire
    PA9 1DE

  • MICKEL, Alan Niall Macpherson

    Director

    Appointed on 13 May 2005

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    9 Regent Park Square
    Glasgow
    G41 2AF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 September 2004

    Resigned on 14 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2MjA2MmFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTIwODY5N2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4YKEQAO. Transaction: MzEzOTczNzg4MWFkaXF6a2N4.

  4. 7 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4MLPSZF. Transaction: MzEzODAzNzI2N2FkaXF6a2N4.

  5. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjAyMDk1MWFkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXYTE. Transaction: MzEyNjEzMTY5MGFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3J171Z4. Transaction: MzEwOTg4NTYyMGFkaXF6a2N4.

  8. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B0TFC8. Transaction: MzEwMjk2NDgxOGFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZLBM. Transaction: MzA4Njc0Nzg5NGFkaXF6a2N4.

  10. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RBQW. Transaction: MzA4MDM0MDU4M2FkaXF6a2N4.

  11. 28 January 2013 Appointment of Ms Navjot Randhawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZCJU0. Transaction: MzA3MTgyMTgxMGFkaXF6a2N4.

  12. 28 January 2013 Statement of capital following an allotment of shares on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Capital. Type: SH01. Barcode: X20ZCIRE. Transaction: MzA3MTgyMTUxMGFkaXF6a2N4.

  13. 28 January 2013 Appointment of Ms Marlyn Gaffney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZCIEX. Transaction: MzA3MTgyMTM1MmFkaXF6a2N4.

  14. 28 January 2013 Appointment of Mrs Margaret Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZCI4Z. Transaction: MzA3MTgyMTI3OWFkaXF6a2N4.

  15. 28 January 2013 Termination of appointment of Alan Mickel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCHBV. Transaction: MzA3MTgyMTEyM2FkaXF6a2N4.

  16. 28 January 2013 Termination of appointment of Mary Beattie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCH2I. Transaction: MzA3MTgyMTAzNmFkaXF6a2N4.

  17. 28 January 2013 Termination of appointment of Mary Beattie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZCGY9. Transaction: MzA3MTgyMDk3MmFkaXF6a2N4.

  18. 22 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20MFZUO. Transaction: MzA3MTU1MDQ0MWFkaXF6a2N4.

  19. 17 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAIIB. Transaction: MzA2NTk5NTU3OWFkaXF6a2N4.

  20. 1 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: SPHATZNN. Transaction: MzA0ODIwNzcwN2FkaXF6a2N4.

  21. 17 November 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XD17EZB6. Transaction: MzA0NzMzNzE0MWFkaXF6a2N4.

  22. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STVAGUYY. Transaction: MzAzODgyNzg0OWFkaXF6a2N4.

  23. 21 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XCYGENL9. Transaction: MzAyMzY4MjUyOWFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Alan Niall Macpherson Mickel on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XCYGDNL8. Transaction: MzAyMzY4MjA5MWFkaXF6a2N4.

  25. 21 September 2010 Director's details changed for Mary Beattie on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XCYGCNL7. Transaction: MzAyMzY4MjA4NWFkaXF6a2N4.

  26. 10 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4YJRKQE. Transaction: MzAxNzMxODY5M2FkaXF6a2N4.

  27. 1 October 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH041DQM. Transaction: MjA0MjU3NTkwOGFkaXF6a2N4.

  28. 31 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHG25BZ6. Transaction: MjAzODI2Nzk1OGFkaXF6a2N4.

  29. 11 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXHQ31V. Transaction: MjAxMzIxMjk5M2FkaXF6a2N4.

  30. 29 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVQMP1SH. Transaction: MjAwOTg2MTI4OGFkaXF6a2N4.

  31. 27 February 2008 Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS [View PDF]

    Category: Address. Type: 287. Barcode: S2HC5XG5. Transaction: MjAwMDMyMzMzMGFkaXF6a2N4.

  32. 26 September 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4NjkyMmFkaXF6a2N4.

  33. 12 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3MjU2MmFkaXF6a2N4.

  34. 2 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEyOTg4MWFkaXF6a2N4.

  35. 15 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4NDgyNmFkaXF6a2N4.

  36. 2 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxNjM1N2FkaXF6a2N4.

  37. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA0MjkzMWFkaXF6a2N4.

  38. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU0ODU2M2FkaXF6a2N4.

  39. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUyOTYwOWFkaXF6a2N4.

  40. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMzNDgwMmFkaXF6a2N4.

  41. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM4NzI2MmFkaXF6a2N4.

  42. 10 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ4OTM0NGFkaXF6a2N4.

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