ALARIS (ABERDEEN) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6NU

Company number SC343571
Status Liquidation
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address 2ND FLOOR,, 18 BOTHWELL STREET, GLASGOW, G2 6NU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 27 June 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21 ; Registered office address changed from Unit 8 Denmore Road Aberdeen Aberdeenshire AB23 8JW to 4th Floor 115 George Street Edinburgh EH2 4JN on 10 August 2015. The most likely internet sites of ALARIS (ABERDEEN) LTD. are www.alarisaberdeen.co.uk, and www.alaris-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alaris Aberdeen Ltd is a Private Limited Company. The company registration number is SC343571. Alaris Aberdeen Ltd has been working since 29 May 2008. The present status of the company is Liquidation. The registered address of Alaris Aberdeen Ltd is 2nd Floor 18 Bothwell Street Glasgow G2 6nu. . MURRAY, John Allan is a Director of the company. Secretary MURRAY, John Allan has been resigned. Director GUPTA, Kapil Kumar has been resigned. Director MURRAY, Andrew Buchan has been resigned. Director MURRAY, Elena has been resigned. Director MURRAY, Elena has been resigned. Director MURRAY, John Alan has been resigned. Director MURRAY, John Alan has been resigned. Director MURRAY, John Allan has been resigned. Director MURRAY, Neil has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
MURRAY, John Allan
Appointed Date: 11 May 2015
71 years old

Resigned Directors

Secretary
MURRAY, John Allan
Resigned: 05 November 2009
Appointed Date: 29 May 2008

Director
GUPTA, Kapil Kumar
Resigned: 25 May 2015
Appointed Date: 04 November 2011
42 years old

Director
MURRAY, Andrew Buchan
Resigned: 15 September 2008
Appointed Date: 29 May 2008
69 years old

Director
MURRAY, Elena
Resigned: 11 May 2015
Appointed Date: 21 June 2013
47 years old

Director
MURRAY, Elena
Resigned: 25 February 2013
Appointed Date: 05 November 2009
47 years old

Director
MURRAY, John Alan
Resigned: 21 June 2013
Appointed Date: 25 February 2013
40 years old

Director
MURRAY, John Alan
Resigned: 11 June 2012
Appointed Date: 05 November 2009
40 years old

Director
MURRAY, John Allan
Resigned: 05 November 2009
Appointed Date: 29 May 2008
71 years old

Director
MURRAY, Neil
Resigned: 05 November 2009
Appointed Date: 29 May 2008
66 years old

ALARIS (ABERDEEN) LTD. Events

27 Jun 2016
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 27 June 2016
27 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21

10 Aug 2015
Registered office address changed from Unit 8 Denmore Road Aberdeen Aberdeenshire AB23 8JW to 4th Floor 115 George Street Edinburgh EH2 4JN on 10 August 2015
17 Jul 2015
Director's details changed for John Allan Murray on 11 May 2015
08 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 61,200

...
... and 37 more events
12 Jan 2010
Previous accounting period extended from 31 May 2009 to 30 September 2009
08 Jun 2009
Return made up to 29/05/09; full list of members
18 Apr 2009
Particulars of a mortgage or charge / charge no: 1
07 Oct 2008
Appointment terminated director andrew murray
29 May 2008
Incorporation

ALARIS (ABERDEEN) LTD. Charges

11 May 2015
Charge code SC34 3571 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Alaris London LTD
Description: Contains floating charge…
9 April 2009
Floating charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…