AL05MAC LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC475347
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 November 2016 GBP 150 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Second filing of the annual return made up to 15 April 2016. The most likely internet sites of AL05MAC LTD are www.al05mac.co.uk, and www.al05mac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Al05mac Ltd is a Private Limited Company. The company registration number is SC475347. Al05mac Ltd has been working since 15 April 2014. The present status of the company is Active. The registered address of Al05mac Ltd is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACLENNAN, Lynne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 15 April 2014
Director
MACLENNAN, Lynne
Appointed Date: 15 April 2014
61 years old

AL05MAC LTD Events

10 Nov 2016
Statement of capital following an allotment of shares on 6 November 2016
  • GBP 150
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2016
Second filing of the annual return made up to 15 April 2016
10 Aug 2016
Second filing of the annual return made up to 15 April 2015
03 Jun 2016
Micro company accounts made up to 30 April 2016
...
... and 9 more events
28 Jul 2014
Statement of capital following an allotment of shares on 18 July 2014
  • GBP 100.00
28 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2014
Registration of charge SC4753470001, created on 18 July 2014
15 Apr 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-15

AL05MAC LTD Charges

15 February 2016
Charge code SC47 5347 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Southmost or southwestmost house on third or top flat above…
13 February 2015
Charge code SC47 5347 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit twelve, kelvin square, houstoun industrial estate…
30 July 2014
Charge code SC47 5347 0002
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 426F great northern road, aberdeen ABN73264 (and 18 others)…
18 July 2014
Charge code SC47 5347 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…

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