ALLANDER BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

SC619918

Incorporation date

01/02/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2019)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2022

Application to strike the company off the register

View PDF (3 pages)

27/06/2022

Termination of appointment of Martin Mccrimmon as a director on 2021-06-17

View PDF (1 pages)

07/06/2022

Termination of appointment of Mark Horobin as a director on 2022-05-31

View PDF (1 pages)

27/05/2022

Termination of appointment of Andrew Donald Craig as a director on 2022-05-27

View PDF (1 pages)

17/02/2022

Alterations to floating charge SC6199180002

View PDF (52 pages)

15/02/2022

Alterations to floating charge SC6199180001

View PDF (70 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

25/01/2022

Termination of appointment of Stephen John Anderson as a director on 2022-01-18

View PDF (1 pages)

10/01/2022

Appointment of Mr. Mark Horobin as a director on 2022-01-10

View PDF (2 pages)

02/09/2021

Termination of appointment of Andrew David Charters as a director on 2021-04-01

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

02/02/2021

Termination of appointment of Andrew Doris as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Termination of appointment of Craig Reid as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

24/12/2020

Termination of appointment of David John Alexander Ritchie as a director on 2020-12-22

View PDF (1 pages)

24/12/2020

Termination of appointment of Stephen Gaw as a director on 2020-08-28

View PDF (1 pages)

04/11/2020

Appointment of Mr Andrew David Charters as a director on 2020-10-21

View PDF (2 pages)

11/03/2020

Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 10 Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS on 2020-03-11

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

22/08/2019

Registration of charge SC6199180003, created on 2019-08-16

View PDF (19 pages)

22/08/2019

Registration of charge SC6199180004, created on 2019-08-16

View PDF (18 pages)

26/04/2019

Appointment of Mr David Ritchie as a director on 2019-04-25

View PDF (2 pages)

26/04/2019

Appointment of Mr Andrew Doris as a director on 2019-04-25

View PDF (2 pages)

26/04/2019

Appointment of Mr Stephen John Anderson as a director on 2019-04-25

View PDF (2 pages)

26/04/2019

Appointment of Mr Craig Reid as a director on 2019-04-25

View PDF (2 pages)

26/04/2019

Appointment of Mr Martin Mccrimmon as a director on 2019-04-25

View PDF (2 pages)

26/04/2019

Appointment of Mr Stephen Gaw as a director on 2019-04-25

View PDF (2 pages)

11/04/2019

Resolutions

View PDF (14 pages)

05/04/2019

Appointment of Mr Michael Christopher Collis as a director on 2019-03-26

View PDF (2 pages)

04/04/2019

Alterations to floating charge SC6199180001

View PDF (34 pages)

03/04/2019

Alterations to floating charge SC6199180002

View PDF (32 pages)

01/04/2019

Registration of charge SC6199180002, created on 2019-03-26

View PDF (15 pages)

29/03/2019

Registration of charge SC6199180001, created on 2019-03-25

View PDF (21 pages)

28/02/2019

Notification of Allander Midco Limited as a person with significant control on 2019-02-24

View PDF (2 pages)

28/02/2019

Cessation of Maven Uk Regional Buyout I Gp Llp in Its Capacity as General Partner of Maven Uk Regional Buyout Fund L.P as a person with significant control on 2019-02-24

View PDF (1 pages)

07/02/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

01/02/2019

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	01/02/2019 - Present	991
Mccrimmon, Martin	Director	25/04/2019 - 17/06/2021	5
Collis, Michael Christopher	Director	26/03/2019 - Present	64
Craig, Andrew Donald	Director	01/02/2019 - 27/05/2022	23
Ritchie, David John Alexander	Director	25/04/2019 - 22/12/2020	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLANDER BIDCO LIMITED

ALLANDER BIDCO LIMITED is an(a) Dissolved company incorporated on 01/02/2019 with the registered office located at 10 Caisteal Road Castlecary, Cumbernauld, Glasgow G68 0FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLANDER BIDCO LIMITED?

ALLANDER BIDCO LIMITED is currently Dissolved. It was registered on 01/02/2019 and dissolved on 13/12/2022.

Where is ALLANDER BIDCO LIMITED located?

ALLANDER BIDCO LIMITED is registered at 10 Caisteal Road Castlecary, Cumbernauld, Glasgow G68 0FS.

What does ALLANDER BIDCO LIMITED do?

ALLANDER BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLANDER BIDCO LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.