ALN1805 LIMITED
GLASGOW AIR POWER AND HYDRAULICS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC041287
Status Liquidation
Incorporation Date 10 November 1964
Company Type Private Limited Company
Address 227 C/O JOHNSTON CARMICHAEL LLP, WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 25620 - Machining, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 227 C/O Johnston Carmichael Llp West George Street Glasgow G2 2nd on 16 March 2017; Court order notice of winding up; Notice of winding up order. The most likely internet sites of ALN1805 LIMITED are www.aln1805.co.uk, and www.aln1805.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 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.Aln1805 Limited is a Private Limited Company. The company registration number is SC041287. Aln1805 Limited has been working since 10 November 1964. The present status of the company is Liquidation. The registered address of Aln1805 Limited is 227 C O Johnston Carmichael Llp West George Street Glasgow G2 2nd. . BOOKMAN, Kalman is a Secretary of the company. BOOKMAN, Esme Jennifer is a Director of the company. BOOKMAN, Kalman is a Director of the company. PATERSON, Ian Mcgregor is a Director of the company. Director BERKLEY, Fred Samuel has been resigned. Director BOOKMAN, Daniel has been resigned. Director JOHNSTON, Mary White Astilla has been resigned. The company operates in "Machining".


Current Directors

Secretary
BOOKMAN, Kalman
Director
BOOKMAN, Esme Jennifer

82 years old
Director
BOOKMAN, Kalman

90 years old
Director
PATERSON, Ian Mcgregor

77 years old

Resigned Directors

Director
BERKLEY, Fred Samuel
Resigned: 09 November 1990
Director
BOOKMAN, Daniel
Resigned: 10 August 2004
59 years old
Director
JOHNSTON, Mary White Astilla
Resigned: 31 December 1993
90 years old

Persons With Significant Control

Mr Kalman Bookman
Notified on: 19 September 2016
90 years old
Nature of control: Ownership of shares – 75% or more

ALN1805 LIMITED Events

16 Mar 2017
Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 227 C/O Johnston Carmichael Llp West George Street Glasgow G2 2nd on 16 March 2017
08 Feb 2017
Court order notice of winding up
08 Feb 2017
Notice of winding up order
17 Nov 2016
Appointment of a provisional liquidator
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
...
... and 72 more events
20 Oct 1987
Accounts for a small company made up to 31 December 1986
02 Oct 1986
Accounts for a small company made up to 31 December 1985
12 Aug 1986
Return made up to 31/07/86; full list of members
10 Nov 1964
Incorporation
10 Nov 1964
Certificate of incorporation

ALN1805 LIMITED Charges

7 March 1978
Bond & floating charge
Delivered: 15 March 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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