Alanbridge Limited

Company Registration Number: SC335172

Scottish Company

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Alanbridge Limited is a Private Company Limited by Shares first registered on 12 December 2007. Its current registered address is in Hamilton.

Registered Address

1 AUCHINGRAMONT ROAD
HAMILTON
ML3 6JP

There are 165 companies currently registered at this postcode, including this one.

All companies at ML3 6JP

Registration Data

Company Number

SC335172

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

12 December 2009

Returns Next Due

9 January 2011

Mortgages

1 in total
1 outstanding

Financial Summary

2008
Fixed Assets £0
Current Assets £3,025
of which Cash £63
Total Assets £3,025
Current Liabilities £42,261
Net Current Assets £-39,236
Total Net Worth £-3,794

Previous Names

No previous names

Company Officers

  • LAUTER, Colette

    Secretary

    Appointed on 23 October 2008

     

    38
    Yair Drive
    Glasgow
    G52 2LE

  • KELLY, Elma

    Director

    Appointed on 23 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    14 Cairndow Avenue
    Muirend
    Glasgow
    Lanarkshire
    G44 3JQ

  • KELLY, Elma

    Secretary

    Appointed on 12 December 2007

    Resigned on 23 October 2008

    14 Cairndow Avenue
    Muirend
    Glasgow
    Lanarkshire
    G44 3JQ

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 12 December 2007

    Resigned on 19 December 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • DIFFER, Michael

    Director

    Appointed on 12 December 2007

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Plasterer

    Month of birth: December 1960

    14
    Cairndow Avenue
    Glasgow
    G44 3JQ

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 19 December 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 December 2011 Registered office address changed from 111 Cadzow Street Hamilton ML3 6HG on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: S0O51A15. Transaction: MzA0OTIyMzYxM2FkaXF6a2N4.

  2. 21 October 2011 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SQP98YI4. Transaction: MzA0NTg2MDgwMGFkaXF6a2N4.

  3. 21 October 2011 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: SQP97YI3. Transaction: MzA0NTg2MDcxNWFkaXF6a2N4.

  4. 12 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMzY4MDkxMGFkaXF6a2N4.

  5. 31 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODk0ODczOWFkaXF6a2N4.

  6. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XG061FSR. Transaction: MzAwNDk0MDcxOGFkaXF6a2N4.

  7. 14 December 2009 Director's details changed for Elma Kelly on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XG060FSQ. Transaction: MzAwNDk0MDMwNGFkaXF6a2N4.

  8. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDRRGEHY. Transaction: MzAwMTg2Njg1OGFkaXF6a2N4.

  9. 6 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1FM69U. Transaction: MjAyMjQ1MzExMGFkaXF6a2N4.

  10. 5 January 2009 Ad 05/01/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG1O769O. Transaction: MjAyMjQ1NDU0NWFkaXF6a2N4.

  11. 31 October 2008 Secretary appointed colette lauter [View PDF]

    Category: Officers. Type: 288a. Barcode: SS0CI4DV. Transaction: MjAxNjk3NjU3M2FkaXF6a2N4.

  12. 31 October 2008 Director appointed elma kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: SS0CH4DU. Transaction: MjAxNjk3NjMzN2FkaXF6a2N4.

  13. 31 October 2008 Appointment terminated director michael differ [View PDF]

    Category: Officers. Type: 288b. Barcode: SS0CG4DT. Transaction: MjAxNjk3NjIzMmFkaXF6a2N4.

  14. 31 October 2008 Appointment terminated secretary elma kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: SS0CV4D8. Transaction: MjAxNjk3NjEwOWFkaXF6a2N4.

  15. 9 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWHSS19Z. Transaction: MjAwODgwMTY0OWFkaXF6a2N4.

  16. 4 April 2008 Registered office changed on 04/04/2008 from 111 cadzow street hamilton ML3 6HG [View PDF]

    Category: Address. Type: 287. Barcode: S0WPQYIJ. Transaction: MjAwMjYyODgzNWFkaXF6a2N4.

  17. 4 April 2008 Director appointed michael differ [View PDF]

    Category: Officers. Type: 288a. Barcode: S0WPPYII. Transaction: MjAwMjYyODgwOGFkaXF6a2N4.

  18. 4 April 2008 Secretary appointed elma kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: S0WPRYIK. Transaction: MjAwMjYyODc2NWFkaXF6a2N4.

  19. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzNzQ0MWFkaXF6a2N4.

  20. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIzNzQ0MGFkaXF6a2N4.

  21. 27 December 2007 Registered office changed on 27/12/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIzNzQ0MmFkaXF6a2N4.

  22. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg4MzY3NGFkaXF6a2N4.

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