ALUBRITE LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC138243
Status Liquidation
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, SCOTLAND, DG1 1JD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Order of court for early dissolution; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08 LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08 ; Registered office address changed from 123 Irish Street Dumfries DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 16 September 2015. The most likely internet sites of ALUBRITE LIMITED are www.alubrite.co.uk, and www.alubrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Alubrite Limited is a Private Limited Company. The company registration number is SC138243. Alubrite Limited has been working since 12 May 1992. The present status of the company is Liquidation. The registered address of Alubrite Limited is 51 Rae Street Dumfries Scotland Dg1 1jd. . LUEBKE, Laurence Reynold is a Secretary of the company. LUEBKE, Andreena Mary Ellen is a Director of the company. LUEBKE, Laurence Reynold is a Director of the company. MCKIE, Kenneth Campbell is a Director of the company. Secretary LUEBKE, Andreena Mary Ellen has been resigned. Nominee Secretary REID, Brian has been resigned. Director LUEBKE, Laurence Reynold has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RANKIN, Brian has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LUEBKE, Laurence Reynold
Appointed Date: 01 December 1994
Director
LUEBKE, Andreena Mary Ellen
Appointed Date: 01 December 1994
75 years old
Director
LUEBKE, Laurence Reynold
Appointed Date: 02 July 2013
74 years old
Director
MCKIE, Kenneth Campbell
Appointed Date: 14 May 1992
81 years old

Resigned Directors

Secretary
LUEBKE, Andreena Mary Ellen
Resigned: 01 December 1994
Appointed Date: 14 May 1992
Nominee Secretary
REID, Brian
Resigned: 12 May 1992
Appointed Date: 12 May 1992
Director
LUEBKE, Laurence Reynold
Resigned: 01 December 1994
Appointed Date: 14 May 1992
74 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 May 1993
Appointed Date: 12 May 1992
74 years old
Director
RANKIN, Brian
Resigned: 31 January 1994
Appointed Date: 14 May 1992
69 years old

ALUBRITE LIMITED Events

24 Mar 2017
Order of court for early dissolution
03 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
16 Sep 2015
Registered office address changed from 123 Irish Street Dumfries DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 16 September 2015
05 May 2015
Total exemption small company accounts made up to 31 July 2014
22 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 15,000
...
... and 57 more events
22 May 1992
Registered office changed on 22/05/92 from: c/o carson & trotter chartered accountants irish street dumfries
22 May 1992
Accounting reference date notified as 30/06
19 May 1992
Director resigned
19 May 1992
Secretary resigned
12 May 1992
Incorporation

ALUBRITE LIMITED Charges

26 July 2013
Charge code SC13 8243 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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