ALLANDER INVESTMENTS LIMITED
ADDIEWELL

Hellopages » West Lothian » West Lothian » EH55 8QA

Company number SC151651
Status Active
Incorporation Date 27 June 1994
Company Type Private Limited Company
Address NORTHERN SALVAGE AUCTIONS ADDIEWELL WORKYARDS, STATION ROAD, ADDIEWELL, WEST LOTHIAN, EH55 8QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLANDER INVESTMENTS LIMITED are www.allanderinvestments.co.uk, and www.allander-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Breich Rail Station is 2.7 miles; to Bathgate Rail Station is 4 miles; to Uphall Rail Station is 6.5 miles; to Polmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allander Investments Limited is a Private Limited Company. The company registration number is SC151651. Allander Investments Limited has been working since 27 June 1994. The present status of the company is Active. The registered address of Allander Investments Limited is Northern Salvage Auctions Addiewell Workyards Station Road Addiewell West Lothian Eh55 8qa. . MACKAY, Alasdair Ross is a Secretary of the company. IRVINE, Hamish Edward Thomson is a Director of the company. MACKAY, Alasdair Ross is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKAY, Alasdair Ross
Appointed Date: 11 July 1994
Director
IRVINE, Hamish Edward Thomson
Appointed Date: 11 July 1994
79 years old
Director
MACKAY, Alasdair Ross
Appointed Date: 11 July 1994
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 July 1994
Appointed Date: 27 June 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 July 1994
Appointed Date: 27 June 1994

Persons With Significant Control

Mr Hamish Edward Thomson Irvine
Notified on: 4 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair Ross Mackay
Notified on: 4 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLANDER INVESTMENTS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
20 Jul 1994
Company name changed bronzecoast LIMITED\certificate issued on 21/07/94
15 Jul 1994
New secretary appointed;director resigned;new director appointed
15 Jul 1994
Secretary resigned;new director appointed
15 Jul 1994
Registered office changed on 15/07/94 from: 24 great king street edinburgh EH3 6QN
27 Jun 1994
Incorporation

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