AAH TWENTY THREE LIMITED
LANARKSHIRE PEAK SYSTEMS LIMITED

Hellopages » Glasgow City » Glasgow City » G42 0PH

Company number SC099763
Status Active - Proposal to Strike off
Incorporation Date 25 June 1986
Company Type Private Limited Company
Address 204 POLMADIE ROAD, GLASGOW, LANARKSHIRE, G42 0PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Statement of capital following an allotment of shares on 24 February 2017 GBP 746,487 ; Application to strike the company off the register. The most likely internet sites of AAH TWENTY THREE LIMITED are www.aahtwentythree.co.uk, and www.aah-twenty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Aah Twenty Three Limited is a Private Limited Company. The company registration number is SC099763. Aah Twenty Three Limited has been working since 25 June 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Aah Twenty Three Limited is 204 Polmadie Road Glasgow Lanarkshire G42 0ph. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary JONES, Ann Rosemary has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SMERDON, Peter has been resigned. Secretary SOMERVILLE, Patricia Stevenson has been resigned. Director BEER, Thorsten has been resigned. Director BOURNE, Anthony Alexander has been resigned. Director CANNON, Neville John has been resigned. Director DAVIS, Ewan Walter has been resigned. Director HOOD, John has been resigned. Director JONES, Ann Rosemary has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director REVELL, Anthony William has been resigned. Director SHEPHERD, William has been resigned. Director SKELTON, Bruce has been resigned. Director SMERDON, Peter has been resigned. Director SOMERVILLE, Patricia Stevenson has been resigned. Director SOUTER, John Bernard has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
JONES, Ann Rosemary
Resigned: 08 May 1989
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 28 February 1994
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Secretary
SOMERVILLE, Patricia Stevenson
Resigned: 28 February 1994
Appointed Date: 08 May 1989
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BOURNE, Anthony Alexander
Resigned: 22 July 1999
Appointed Date: 28 February 1994
77 years old
Director
CANNON, Neville John
Resigned: 22 July 1999
Appointed Date: 23 November 1998
64 years old
Director
DAVIS, Ewan Walter
Resigned: 21 July 1999
Appointed Date: 28 February 1994
70 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
JONES, Ann Rosemary
Resigned: 15 September 1995
66 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 July 1999
73 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 24 July 1995
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
Appointed Date: 28 February 1994
87 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SKELTON, Bruce
Resigned: 15 September 1995
75 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
SOMERVILLE, Patricia Stevenson
Resigned: 28 February 1994
Appointed Date: 22 December 1992
68 years old
Director
SOUTER, John Bernard
Resigned: 22 July 1999
Appointed Date: 28 September 1998
73 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 July 1999
80 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 28 February 1994
86 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AAH TWENTY THREE LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 746,487
04 Apr 2017
Application to strike the company off the register
28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Empowered to allot if conditions apply 24/02/2017
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
...
... and 146 more events
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Accounting reference date notified as 31/03
25 Jun 1986
Certificate of incorporation
25 Jun 1986
Incorporation
20 Jun 1986
Certificate of Incorporation

AAH TWENTY THREE LIMITED Charges

9 October 1991
Standard security
Delivered: 21 October 1991
Status: Satisfied on 3 October 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 howgate kilwinning.
19 December 1990
Floating charge
Delivered: 31 December 1990
Status: Satisfied on 27 October 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 January 1990
Standard security
Delivered: 9 January 1990
Status: Satisfied on 31 October 1994
Persons entitled: Nationwide Anglia Building Society
Description: 23 howgate kilwinning.

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