About

Registered Number: SC041287
Date of Incorporation: 10/11/1964 (59 years and 5 months ago)
Company Status: Liquidation
Registered Address: 227 C/O Johnston Carmichael Llp, West George Street, Glasgow, G2 2ND

 

Founded in 1964, Aln1805 Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the business. The current directors of this business are listed as Bookman, Daniel, Johnston, Mary White Astilla at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKMAN, Daniel N/A 10 August 2004 1
JOHNSTON, Mary White Astilla N/A 31 December 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 March 2017
CO4.2(Scot) - N/A 08 February 2017
4.2(Scot) - N/A 08 February 2017
4.9(Scot) - N/A 17 November 2016
RESOLUTIONS - N/A 31 October 2016
CH01 - Change of particulars for director 28 October 2016
CH01 - Change of particulars for director 28 October 2016
CH03 - Change of particulars for secretary 28 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 25 July 2016
AD01 - Change of registered office address 05 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 06 December 2009
AA - Annual Accounts 28 September 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 23 October 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 25 October 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 17 October 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 13 October 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 24 September 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 29 July 1996
287 - Change in situation or address of Registered Office 08 July 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 03 July 1995
288 - N/A 01 November 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 05 November 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 16 October 1992
AA - Annual Accounts 10 September 1992
363b - Annual Return 11 October 1991
AA - Annual Accounts 02 September 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 29 October 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 19 July 1989
288 - N/A 25 November 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 24 August 1988
363 - Annual Return 22 October 1987
AA - Annual Accounts 20 October 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 12 August 1986
NEWINC - New incorporation documents 10 November 1964
MISC - Miscellaneous document 10 November 1964

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 07 March 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.