Dissolved
Dissolved 2014-08-29
Company Information for ALPHA BUILDING AND DRAINAGE SUPPLIES LIMITED
NAIRN, NAIRNSHIRE, IV12,
|
Company Registration Number
SC336955
Private Limited Company
Dissolved Dissolved 2014-08-29 |
Company Name | |
---|---|
ALPHA BUILDING AND DRAINAGE SUPPLIES LIMITED | |
Legal Registered Office | |
NAIRN NAIRNSHIRE | |
Company Number | SC336955 | |
---|---|---|
Date formed | 2008-01-30 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2014-08-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 20:15:17 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON EMERSON |
||
GRAHAM EMERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSS-SHIRE BUILDING SUPPLIES LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM ALPHA YARD STRATHPEFFER ROAD DINGWALL ROSS-SHIRE IV15 9QF UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EMERSON / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM FOREST VIEW, BLAIR OF TARRADALE MUIR OF ORD ROSS-SHIRE IV6 7RR | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/01/08 GBP SI 100@1=100 GBP IC 100/200 | |
225 | CURREXT FROM 31/01/2009 TO 28/02/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-04-29 |
Resolutions for Winding-up | 2013-06-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as ALPHA BUILDING AND DRAINAGE SUPPLIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALPHA BUILDING AND DRAINAGE SUPPLIES LIMITED | Event Date | 2013-06-04 |
Insolvency Act 1986 Resolutions of (Company No SC 336955) Registered in Scotland At a general meeting of the above-named company duly convened and held at 28 High Street, Nairn on 30 May 2013 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. 2. That William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as liquidator for the purposes of such winding up. Graham Emerson , Chairman 30 May 2013 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALPHA BUILDING AND DRAINAGE SUPPLIES LIMITED | Event Date | |
Company Number: SC336955 (In Liquidation) Former Registered Office: Alpha Yard, Strathpeffer Road, Dingwall, Ross-shire IV15 9QF Notice is hereby given that in terms of Section 106 of the Insolvency Act 1986 (as amended) that a final Meeting of the Creditors of Alpha Building & Drainage Supplies Ltd will be held within the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn on Tuesday 27 May 2014 at 11.00 am for the purposes of receiving the Liquidators Report on the winding-up and to determine whether the Liquidator should be released. William Leith Young , Liquidator Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU 23 April 2014. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |