Aloysius Holdings Limited

Company Registration Number: SC337117

Scottish Company

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Aloysius Holdings Limited is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in Alexandria.

Registered Address

SITE 4
LOMOND INDUSTRIAL ESTATE
ALEXANDRIA
G83 0TL

There are 11 companies currently registered at this postcode, including this one.

All companies at G83 0TL

Registration Data

Company Number

SC337117

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £734,531£734,531£734,531£734,531£734,531£734,531
Current Assets £6,455£5,820£4,193£8,350£4,151£100
of which Cash £6,455£5,820£4,193£8,350£4,151£100
Total Assets £740,986£740,351£738,724£742,881£738,682£734,631
Current Liabilities £584,789£617,717£649,097£683,352£710,441£730,060
Net Current Assets £-578,334£-611,897£-644,904£-675,002£-706,290£-729,960
Total Net Worth £156,197£122,634£89,627£59,529£28,241£4,571

Previous Names

No previous names

Company Officers

  • MCEWAN, Stephen Daniel

    Director

    Appointed on 15 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    Site 4
    Lomond Industrial Estate
    Alexandria
    G83 0TL

  • REILLY, Francis Aloysius Mcfarlane

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    16
    Rowantree Grove
    Alexandria
    Dunbartonshire
    G83 0SH

  • MCEWAN, Annette

    Secretary

    Appointed on 19 March 2008

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Secretary

    17 Helenslee Court
    Dumbarton
    G82 4HT

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 1 February 2008

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 1 February 2008

    Resigned on 1 February 2008

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODg4MTcyOWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: S5783AJD. Transaction: MzE0ODg4MDk4NmFkaXF6a2N4.

  3. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3NTc0NGFkaXF6a2N4.

  4. 26 April 2016 Termination of appointment of Annette Mcewan as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: S55HKDKI. Transaction: MzE0NzEyNjAxN2FkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4KXOTIG. Transaction: MzEzNjA1NTU5N2FkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: S435B2XC. Transaction: MzExOTIyMjgwNWFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3LILY6W. Transaction: MzExMjIzOTY2N2FkaXF6a2N4.

  8. 10 March 2014 Appointment of Stephan Daniel Mcewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S338O0VC. Transaction: MzA5NTk1NjI5MGFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: S315M0HF. Transaction: MzA5NDIwMzA5NWFkaXF6a2N4.

  10. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2LED36Z. Transaction: MzA4ODk1MDE1OGFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: S22P8P2J. Transaction: MzA3MzI0NTc3MmFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1M8XF2I. Transaction: MzA2Nzk3MDE0MWFkaXF6a2N4.

  13. 30 March 2012 Registered office address changed from Old Vale Bar Alexandria 305 Main Street Alexandria G83 0AJ on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: S15PF3O0. Transaction: MzA1NTA3Nzk1MWFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: S14VEE8Z. Transaction: MzA1NDM5OTcyMGFkaXF6a2N4.

  15. 20 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQOFRYHR. Transaction: MzA0NTgxODkxM2FkaXF6a2N4.

  16. 20 October 2011 Registered office address changed from the Laughing Fox 123 Bridge Street Alexandria G83 0TA on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: SQOFSYHS. Transaction: MzA0NTgxODU0OGFkaXF6a2N4.

  17. 21 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: SVANBTF3. Transaction: MzAzNjAzMjEzM2FkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZALNPFD. Transaction: MzAyNzgwMzUyNGFkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: AP23GIQS. Transaction: MzAxMzE2OTY1MGFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: S9S7HH86. Transaction: MzAwODkyODA1NWFkaXF6a2N4.

  21. 7 July 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIKLSB9R. Transaction: MjAzNjYwNDkxMmFkaXF6a2N4.

  22. 24 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX1FN0UM. Transaction: MjAwNzgzMjAwM2FkaXF6a2N4.

  23. 24 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX1FR0UQ. Transaction: MjAwNzgzMTUzNmFkaXF6a2N4.

  24. 21 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX4M40RA. Transaction: MjAwNzc3OTEyOGFkaXF6a2N4.

  25. 31 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXTUD06V. Transaction: MjAwNjQ0MzQxMWFkaXF6a2N4.

  26. 27 March 2008 Director appointed frank reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: S1938YCN. Transaction: MjAwMjE0ODUzNGFkaXF6a2N4.

  27. 27 March 2008 Secretary appointed annette mcewan [View PDF]

    Category: Officers. Type: 288a. Barcode: S1936YCL. Transaction: MjAwMjE0ODMzOGFkaXF6a2N4.

  28. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2MTUwMGFkaXF6a2N4.

  29. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2MTQ4NmFkaXF6a2N4.

  30. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE2MTMxMmFkaXF6a2N4.

  31. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkwNTQ5NGFkaXF6a2N4.

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