ALLAN COMMERCIAL AND INDUSTRIAL INTERIORS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6NU

Company number SC239838
Status Liquidation
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 2ND FLOOR, 18, BOTHWEEL STREET, GLASGOW, G2 6NU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 27 Lister Road Hillington Glasgow G52 4BH to 2nd Floor, 18 Bothweel Street Glasgow G2 6NU on 13 July 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08 LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08 ; Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 . The most likely internet sites of ALLAN COMMERCIAL AND INDUSTRIAL INTERIORS LIMITED are www.allancommercialandindustrialinteriors.co.uk, and www.allan-commercial-and-industrial-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.Allan Commercial and Industrial Interiors Limited is a Private Limited Company. The company registration number is SC239838. Allan Commercial and Industrial Interiors Limited has been working since 19 November 2002. The present status of the company is Liquidation. The registered address of Allan Commercial and Industrial Interiors Limited is 2nd Floor 18 Bothweel Street Glasgow G2 6nu. . ALLAN, Maureen is a Secretary of the company. ALLAN, Brian Stewart is a Director of the company. Secretary ALLAN, Brian Stewart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALLAN, Paul has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ALLAN, Maureen
Appointed Date: 01 November 2003

Director
ALLAN, Brian Stewart
Appointed Date: 19 November 2002
74 years old

Resigned Directors

Secretary
ALLAN, Brian Stewart
Resigned: 01 November 2003
Appointed Date: 19 November 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Director
ALLAN, Paul
Resigned: 01 October 2014
Appointed Date: 01 April 2013
48 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2002
Appointed Date: 19 November 2002

ALLAN COMMERCIAL AND INDUSTRIAL INTERIORS LIMITED Events

13 Jul 2015
Registered office address changed from 27 Lister Road Hillington Glasgow G52 4BH to 2nd Floor, 18 Bothweel Street Glasgow G2 6NU on 13 July 2015
13 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08

18 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

10 Nov 2014
Termination of appointment of Paul Allan as a director on 1 October 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
06 Oct 2003
Accounting reference date extended from 30/11/03 to 31/12/03
25 Mar 2003
New secretary appointed;new director appointed
21 Nov 2002
Director resigned
21 Nov 2002
Secretary resigned
19 Nov 2002
Incorporation

ALLAN COMMERCIAL AND INDUSTRIAL INTERIORS LIMITED Charges

7 January 2004
Floating charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…