Company Information for GH ALLAN LTD
H5 NEWARK BUSINESS PARK, NEWARK ROAD SOUTH, GLENROTHES, KY7 4NS,
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Company Registration Number
SC442334
Private Limited Company
Liquidation |
Company Name | |
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GH ALLAN LTD | |
Legal Registered Office | |
H5 NEWARK BUSINESS PARK NEWARK ROAD SOUTH GLENROTHES KY7 4NS Other companies in KY7 | |
Company Number | SC442334 | |
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Company ID Number | SC442334 | |
Date formed | 2013-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-10 02:31:21 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 5 CORNHILL ROAD GLENROTHES KY7 4TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 5 CORNHILL ROAD GLENROTHES FIFE KY7 4TJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 5 CORNHILL ROAD GLENROTHES FIFE KY7 4TJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-12-15 |
Appointmen | 2017-03-28 |
Resolution | 2017-03-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GH ALLAN LTD
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as GH ALLAN LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GH ALLAN LTD | Event Date | 2017-12-12 |
Notice is hereby given, pursuant to Section 94 of the insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Fife Corporate Ltd, H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS on 30 January 2018 at 10.30am, for the purpose of having an account laid before them and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS by 12.00 hours on 29 January 2018. This notice is being sent to all members of the company. Christine Convy : Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GH ALLAN LIMITED | Event Date | 2017-03-22 |
Christine Convy , Dunedin Advisory Limited , H5 Newark Business Park, Newark Road South, Glenrothes KY7 4NS : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GH ALLAN LIMITED | Event Date | 2017-03-22 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2016, the following resolutions were passed on 22 March 2017 : Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator be authorised to distribute any of the Company's assets in specie. Ordinary Resolution 1. That Christine Convy , Licensed Insolvency Practitioner, be appointed Liquidator of the Company. George Allan : Director : | |||
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. |