Allison & Lightbody Ltd

Company Registration Number: SC293230

Scottish Company

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Allison & Lightbody Ltd is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Glasgow.

Registered Address

2ND FLOOR
18 BOTHWELL STREET
GLASGOW
G2 6QY

There are 39 companies currently registered at this postcode, including this one.

All companies at G2 6QY

Registration Data

Company Number

SC293230

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

16 November 2013

Returns Next Due

14 December 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £117,194£119,580£125,317£116,852£147,407
of which Cash £1,036£34£0£18,564£15,956
Total Assets £117,194£119,580£125,317£116,852£147,407
Current Liabilities £171,535£176,506£198,202£246,048£265,772
Net Current Assets £-54,341£-56,926£-72,885£-129,196£-118,365
Total Net Worth £-101,868£-112,224£-119,766£-132,703£-124,645

Previous Names

  • ALLISON LIGHTBODY WADDELL LIMITED, active until 23 April 2010
  • ALLISON & LIGHTBODY LIMITED, active until 23 May 2006

Company Officers

  • ALLISON, David John

    Secretary

    Appointed on 31 May 2006

     

    2 Finlay Rise
    Milngavie
    Glasgow
    Lanarkshire
    G62 6EQ

  • ALLISON, David John

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1954

    2 Finlay Rise
    Milngavie
    Glasgow
    Lanarkshire
    G62 6EQ

  • LIGHTBODY, Alexander Kevin

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1963

    Glenorchy
    2 Glebe Gardens
    Houston
    Renfrewshire
    PA6 7AQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • WADDELL, Graham John

    Director

    Appointed on 12 June 2006

    Resigned on 5 December 2009

    Nationality: British

    Occupation: Chartered Surveyors

    Month of birth: December 1963

    4 Berryhill Drive
    Giffnock
    G46 7AS

  • WADDELL, Graham John

    Director

    Appointed on 24 April 2006

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1963

    4 Berryhill Drive
    Giffnock
    G46 7AS

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzE1ODQzNWFkaXF6a2N4.

  2. 30 August 2016 Order of court for early dissolution [View PDF]

    Category: Insolvency. Type: O/C EARLY DISS. Barcode: S5E8QSCO. Transaction: MzE1NjE2ODcyMmFkaXF6a2N4.

  3. 19 January 2015 Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: S3Z99RQW. Transaction: MzExNTYxMzUzOGFkaXF6a2N4.

  4. 11 March 2014 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S33G66VN. Transaction: MzA5NjA0MzA3NGFkaXF6a2N4.

  5. 11 March 2014 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S33G66VV. Transaction: MzA5NjA0Mjk2OGFkaXF6a2N4.

  6. 5 February 2014 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: S3133XFK. Transaction: MzA5Mzk0NDc3M2FkaXF6a2N4.

  7. 5 February 2014 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S3133XIW. Transaction: MzA5Mzk0MDIxN2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWUIC. Transaction: MzA4OTAyNzQ0MmFkaXF6a2N4.

  9. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20R6KSO. Transaction: MzA3MTczMTYyMWFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9O4XV. Transaction: MzA2ODA1NzE5OWFkaXF6a2N4.

  11. 23 November 2012 Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9O4XL. Transaction: MzA2ODA1NzEyMGFkaXF6a2N4.

  12. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAPRF. Transaction: MzA1MTk1OTQ2NWFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XHREKZOQ. Transaction: MzA0ODE1MDc5N2FkaXF6a2N4.

  14. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXXSIQRD. Transaction: MzAzMDQ0OTE1OGFkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZTBKP7G. Transaction: MzAyNzIyMDY2N2FkaXF6a2N4.

  16. 23 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S6TYAJEW. Transaction: MzAxNDE4MTE2NWFkaXF6a2N4.

  17. 23 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDE4MTEyMmFkaXF6a2N4.

  18. 15 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTQ4MjI1N2FkaXF6a2N4.

  19. 15 March 2010 Statement of capital following an allotment of shares on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Capital. Type: SH01. Barcode: S8BIHI91. Transaction: MzAxMTQ4MjAxNGFkaXF6a2N4.

  20. 4 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S8V7MHZ4. Transaction: MzAxMDc0NDY4NGFkaXF6a2N4.

  21. 11 January 2010 Termination of appointment of Graham Waddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXS6HGK9. Transaction: MzAwNjgxNDc3NGFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X2GEHF1Q. Transaction: MzAwMzAzNTg2N2FkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Alexander Lightbody on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2GEGF1P. Transaction: MzAwMzAyNTIxN2FkaXF6a2N4.

  24. 17 November 2009 Secretary's details changed for Mr David John Allison on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X2GEEF1N. Transaction: MzAwMzAyNTIxMmFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for David John Allison on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2GEFF1O. Transaction: MzAwMzAyNTIxNGFkaXF6a2N4.

  26. 9 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SPLKX6C1. Transaction: MjAyMjk4NDUwNGFkaXF6a2N4.

  27. 26 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SR0TM558. Transaction: MjAxODgyOTAzMmFkaXF6a2N4.

  28. 30 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzMDE2NGFkaXF6a2N4.

  29. 19 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2NTE3MWFkaXF6a2N4.

  30. 28 June 2007 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI4NDcxOWFkaXF6a2N4.

  31. 21 March 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4Mzc3NWFkaXF6a2N4.

  32. 26 January 2007 Ad 07/06/06-09/06/06 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc3NzcyMmFkaXF6a2N4.

  33. 26 January 2007 Nc inc already adjusted 07/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTAxNjM3NWFkaXF6a2N4.

  34. 26 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQzOTY2OWFkaXF6a2N4.

  35. 4 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzgzMDcwMWFkaXF6a2N4.

  36. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyMjUzMWFkaXF6a2N4.

  37. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwODM4NGFkaXF6a2N4.

  38. 9 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwODM3MGFkaXF6a2N4.

  39. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwODM2OWFkaXF6a2N4.

  40. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2MzUzMWFkaXF6a2N4.

  41. 23 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTQ5MDcwNmFkaXF6a2N4.

  42. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA1MjQ0MGFkaXF6a2N4.

  43. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU1NTc0MWFkaXF6a2N4.

  44. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY0OTQ3MmFkaXF6a2N4.

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