This company is commonly known as Allander Topco Limited. The company was founded 5 years ago and was given the registration number SC621391. 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..
| Name | : | ALLANDER TOPCO LIMITED |
|---|---|---|
| Company Number | : | SC621391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2019 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 120 Bothwell Street, Glasgow, Scotland, G2 7JL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 15 February 2019 | Active |
| Kintyre House, 209 West George Street, Glasgow, United Kingdom, G2 2LW | Director | 26 March 2019 | Active |
| 6, Sandy Lane, Cheltenham, United Kingdom, GL53 9BZ | Director | 30 August 2019 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 21 October 2020 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 21 October 2020 | Active |
| Kintyre House, 209 West George Street, Glasgow, United Kingdom, G2 2LW | Director | 15 February 2019 | Active |
| Caisteal Road, Castlecary, Cumbernauld, Glasgow, United Kingdom, G68 0FS | Director | 26 March 2019 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 10 January 2022 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 21 October 2020 | Active |
| Caisteal Road, Castlecary, Cumbernauld, Glasgow, United Kingdom, G68 0FS | Director | 26 March 2019 | Active |
| Maven Uk Regional Buyout I Gp Llp In Its Capacity As General Partner Of Maven Uk Regional Buyout Fund L.P | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 1-2 Royal Exchange Buildings, London, United Kingdom, EC3V 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-02-15 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Resolution | Resolution. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
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