Allyb Limited

Company Registration Number: SC328973

Scottish Company

Approximate Location Map
Streetview
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.
Allyb Limited is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in Aberdeen.

Registered Address

24 CANDLEMAKERS LANE
ABERDEEN
AB25 1DF

There are 9 companies currently registered at this postcode, including this one.

All companies at AB25 1DF

Registration Data

Company Number

SC328973

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

7 August

Accounts Category

DORMANT

Accounts Last Made Up

7 August 2014

Accounts Next Due

7 May 2016

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MEARNS, Irene Davidson

    Secretary

    Appointed on 8 August 2007

     

    6 Mill O'Forest Grove
    Stonehaven
    Kincardineshire
    AB39 2GH

  • BENTON, Alastair

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: July 1964

    24 Candlemakers Lane
    Aberdeen
    Aberdeenshire
    AB25 1DF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0NDE0N2FkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mzg3NjQ5OWFkaXF6a2N4.

  3. 11 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S51NYHCG. Transaction: MzE0MzA4MTY5MWFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA6OT7. Transaction: MzEyOTQzMTA1OGFkaXF6a2N4.

  5. 17 April 2015 Accounts for a dormant company made up to 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Accounts. Type: AA. Barcode: X45IZCEG. Transaction: MzEyMTM4MTAwNGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCOIC. Transaction: MzEwNTYzMjg0M2FkaXF6a2N4.

  7. 8 April 2014 Accounts for a dormant company made up to 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Accounts. Type: AA. Barcode: X35EIUR5. Transaction: MzA5Nzg4NDk1MWFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52BK8. Transaction: MzA4MzU1MDA5NGFkaXF6a2N4.

  9. 3 May 2013 Accounts for a dormant company made up to 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Accounts. Type: AA. Barcode: X27LO6SY. Transaction: MzA3NzQxNTM3OWFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJY76. Transaction: MzA2MjgxOTY4MGFkaXF6a2N4.

  11. 25 May 2012 Accounts for a dormant company made up to 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Accounts. Type: AA. Barcode: X19O1BA9. Transaction: MzA1ODExODA0N2FkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XMHEVX5B. Transaction: MzA0MzAzODE3OWFkaXF6a2N4.

  13. 3 June 2011 Accounts for a dormant company made up to 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Accounts. Type: AA. Barcode: STZKWUMG. Transaction: MzAzODIzNzk4OGFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XGFS9NT9. Transaction: MzAyNDIyNTc1M2FkaXF6a2N4.

  15. 29 September 2010 Director's details changed for Alastair Benton on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XGFS8NT8. Transaction: MzAyNDIyNTI4N2FkaXF6a2N4.

  16. 6 May 2010 Accounts for a dormant company made up to 7 August 2009 [View PDF]

    Action Date: 7 August 2009. Category: Accounts. Type: AA. Barcode: S5YXQJPQ. Transaction: MzAxNDk4MjI2OWFkaXF6a2N4.

  17. 24 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TQRCOC. Transaction: MjAzOTc5Njg4M2FkaXF6a2N4.

  18. 24 August 2009 Registered office changed on 24/08/2009 from 24 candlemakers lane aberdeen AB25 1DF [View PDF]

    Category: Address. Type: 287. Barcode: X5TQOCO9. Transaction: MjAzOTc4NjQyM2FkaXF6a2N4.

  19. 24 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5TQQCOB. Transaction: MjAzOTc4NjQyNmFkaXF6a2N4.

  20. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5TQPCOA. Transaction: MjAzOTc4NjQyNGFkaXF6a2N4.

  21. 16 March 2009 Accounts for a dormant company made up to 7 August 2008 [View PDF]

    Action Date: 7 August 2008. Category: Accounts. Type: AA. Barcode: SMOZZ82A. Transaction: MjAyODIxNTkyN2FkaXF6a2N4.

  22. 4 March 2009 Accounting reference date shortened from 31/08/2008 to 07/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SNG1G7Q9. Transaction: MjAyNzM1MTM5M2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCWR27P. Transaction: MjAxMDgzMzE0MGFkaXF6a2N4.

  24. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5NzEzNGFkaXF6a2N4.

  25. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5NzExNGFkaXF6a2N4.

  26. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk4MjcyNWFkaXF6a2N4.

  27. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk4NTI0OGFkaXF6a2N4.

  28. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc2OTgyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.