ALLANDER TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

SC621391

Incorporation date

15/02/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/02/2019)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2022

Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2022-10-28

View PDF (1 pages)

25/10/2022

Termination of appointment of Martin Mccrimmon as a director on 2022-03-30

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)

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

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

17/02/2022

Alterations to floating charge SC6213910002

View PDF (52 pages)

15/02/2022

Alterations to floating charge SC6213910001

View PDF (70 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)

11/06/2021

Group of companies' accounts made up to 2020-03-31

View PDF (47 pages)

13/04/2021

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

View PDF (1 pages)

30/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/03/2021

Appointment of Mr Stephen John Anderson as a director on 2020-10-21

View PDF (2 pages)

26/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (5 pages)

06/01/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/12/2020

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

View PDF (1 pages)

24/12/2020

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

View PDF (1 pages)

05/11/2020

Appointment of Mr Martin Mccrimmon as a director on 2020-10-21

View PDF (2 pages)

05/11/2020

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

View PDF (2 pages)

30/07/2020

Resolutions

View PDF (2 pages)

29/07/2020

Director's details changed for Mr Louis Leslie Alexander Eperjesi on 2020-07-29

View PDF (2 pages)

29/07/2020

Director's details changed for Mr Louis Leslie Alexander Eperjesi on 2020-07-29

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (6 pages)

14/02/2020

Change of details for 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 2019-03-26

View PDF (2 pages)

18/09/2019

Appointment of Mr Louis Eperjesi as a director on 2019-08-30

View PDF (2 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (4 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (9 pages)

11/04/2019

Sub-division of shares on 2019-03-26

View PDF (6 pages)

11/04/2019

Change of share class name or designation

View PDF (2 pages)

11/04/2019

Resolutions

View PDF (54 pages)

05/04/2019

Appointment of David Ritchie as a director on 2019-03-26

View PDF (2 pages)

05/04/2019

Appointment of Stephen Gaw as a director on 2019-03-26

View PDF (2 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 SC6213910001

View PDF (34 pages)

03/04/2019

Alterations to floating charge SC6213910002

View PDF (32 pages)

01/04/2019

Registration of charge SC6213910002, created on 2019-03-26

View PDF (15 pages)

29/03/2019

Registration of charge SC6213910001, created on 2019-03-25

View PDF (21 pages)

28/02/2019

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

View PDF (1 pages)

15/02/2019

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

Group

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	15/02/2019 - Present	991
Mccrimmon, Martin	Director	21/10/2020 - 30/03/2022	5
Collis, Michael Christopher	Director	26/03/2019 - Present	64
Craig, Andrew Donald	Director	15/02/2019 - 27/05/2022	23
Eperjesi, Louis Leslie Alexander	Director	30/08/2019 - Present	25

Persons with Significant Control

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

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Description

About ALLANDER TOPCO LIMITED

ALLANDER TOPCO LIMITED is an(a) Dissolved company incorporated on 15/02/2019 with the registered office located at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS. There are currently 3 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 TOPCO LIMITED?

ALLANDER TOPCO LIMITED is currently Dissolved. It was registered on 15/02/2019 and dissolved on 13/12/2022.

Where is ALLANDER TOPCO LIMITED located?

ALLANDER TOPCO LIMITED is registered at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS.

What does ALLANDER TOPCO LIMITED do?

ALLANDER TOPCO 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 TOPCO LIMITED?

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