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ALLANDER MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allander Midco Limited. The company was founded 5 years ago and was given the registration number SC621443. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALLANDER MIDCO LIMITED
Company Number:SC621443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:120 Bothwell Street, Glasgow, Scotland, G2 7JL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary18 February 2019Active
Kintyre House, 209 West George Street, Glasgow, United Kingdom, G2 2LW

Director26 March 2019Active
Kintyre House, 209 West George Street, Glasgow, United Kingdom, G2 2LW

Director18 February 2019Active

People with Significant Control

Allander Topco Limited
Notified on:18 February 2019
Status:Active
Country of residence:Scotland
Address:120, Bothwell Street, Glasgow, Scotland, G2 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-05-27Officers

Termination director company with name termination date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-17Mortgage

Mortgage alter floating charge with number.

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2022-02-15Mortgage

Mortgage alter floating charge with number.

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2021-05-04Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-04-11Capital

Capital allotment shares.

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2019-04-11Resolution

Resolution.

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2019-04-05Officers

Appoint person director company with name date.

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2019-04-04Mortgage

Mortgage alter floating charge with number.

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2019-04-03Mortgage

Mortgage alter floating charge with number.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Accounts

Change account reference date company current extended.

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2019-02-18Incorporation

Incorporation company.

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