ALLGARD LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR
Company number SC241749
Status Liquidation
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 4 Cairnwell Drive Portlethen Aberdeen AB12 4TL to 12 Carden Place Aberdeen AB10 1UR on 8 March 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26 ; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ALLGARD LIMITED are www.allgard.co.uk, and www.allgard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgard Limited is a Private Limited Company. The company registration number is SC241749. Allgard Limited has been working since 03 January 2003. The present status of the company is Liquidation. The registered address of Allgard Limited is 12 Carden Place Aberdeen Ab10 1ur. . LINGARD, Denise Margaret is a Secretary of the company. LINGARD, Denise Margaret is a Director of the company. LINGARD, Deryck Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
LINGARD, Denise Margaret
Appointed Date: 17 December 2003

Director
LINGARD, Denise Margaret
Appointed Date: 17 December 2003
68 years old

Director
LINGARD, Deryck Keith
Appointed Date: 17 December 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003

ALLGARD LIMITED Events

08 Mar 2016
Registered office address changed from 4 Cairnwell Drive Portlethen Aberdeen AB12 4TL to 12 Carden Place Aberdeen AB10 1UR on 8 March 2016
08 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26

07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 30 more events
08 Jan 2004
New secretary appointed
08 Jan 2004
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
03 Jan 2003
Incorporation

ALLGARD LIMITED Charges

22 November 2004
Bond & floating charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…