ALLARDS INTERNATIONAL LIMITED
DUNDEE

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Company number SC209809
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address SUITE 17 CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD BROUGHTY FERRY, DUNDEE, ANGUS, DD4 8XD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Oliver Gustave Albert Sucquart on 7 December 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALLARDS INTERNATIONAL LIMITED are www.allardsinternational.co.uk, and www.allards-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Allards International Limited is a Private Limited Company. The company registration number is SC209809. Allards International Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Allards International Limited is Suite 17 Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus Dd4 8xd. . WOOD, Christopher James Crawford is a Secretary of the company. SUCQUART, Olivier Gustave Albert is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director ERIKSSON, Per Owe has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOOD, Christopher James Crawford
Appointed Date: 08 August 2000
Director
SUCQUART, Olivier Gustave Albert
Appointed Date: 08 August 2000
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
ERIKSSON, Per Owe
Resigned: 26 November 2003
Appointed Date: 08 August 2000
81 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Olivier Gustave Sucquart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALLARDS INTERNATIONAL LIMITED Events

07 Dec 2016
Director's details changed for Mr Oliver Gustave Albert Sucquart on 7 December 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed
15 Aug 2000
Director resigned
15 Aug 2000
Secretary resigned
08 Aug 2000
Incorporation

ALLARDS INTERNATIONAL LIMITED Charges

18 September 2003
Bond & floating charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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