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A.G. (ALLOYS) LIMITED - 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, United Kingdom
Company Information
- Company registration number
- SC147642
- Country
- United Kingdom
- Registered Address
- 50 LOTHIAN ROAD
- FESTIVAL SQUARE
- EDINBURGH
- EH3 9WJ 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ UK
Management
- Managing Directors
- JOHN IAIN HENDERSON
- NIGEL PETER LINGWOOD
- BRUCE MCKENZIE THOMPSON
- NIGEL PETER LINGWOOD
- Company secretaries
- NIGEL PETER LINGWOOD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-11-23
- Dissolved on
- 2016-03-01
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- PACIFIC SHELF 560 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-09-30
✓
- Last Return Made Up To:
- 2005-11-23
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A.G. (ALLOYS) LIMITED Company Description
- A.G. (ALLOYS) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC147642. It was registered 1993-11-23. It was previously called PACIFIC SHELF 560 LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2005. The latest annual return was filed up to 2005-11-23.It can be contacted at 50 Lothian Road .
Get A.G. (ALLOYS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.g. (Alloys) Limited - 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, United Kingdom
- 1993-11-23
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https://www.kompany.co.uk/p/uk/sc147642#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc147642#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc147642#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-03-01) - GAZ2
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keyboard_arrow_right 2015
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FIRST GAZETTE (2015-12-15) - GAZ1
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keyboard_arrow_right 2006
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SPECIAL RESOLUTION TO WIND UP (2006-08-01) - LRESSP
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2005-12-19) - AA
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-04-22) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-01) - AA
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS (2004-01-09) - 363s
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-04-04) - AUD
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS (2003-01-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-05-27) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-06) - AA
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS (2002-01-16) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-02-20) - AA
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DIRECTOR RESIGNED (2001-04-05) - 288b
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SECRETARY RESIGNED (2001-04-05) - 288b
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NEW DIRECTOR APPOINTED (2001-04-05) - 288a
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NEW SECRETARY APPOINTED (2001-04-05) - 288a
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DIRECTOR RESIGNED (2001-07-20) - 288b
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NEW DIRECTOR APPOINTED (2001-05-01) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-07-19) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-06) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-06-02) - AA
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS (2000-12-28) - 363s
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DIRECTOR RESIGNED (2000-11-15) - 288b
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DIRECTOR RESIGNED (2000-11-08) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS (1999-11-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-05-24) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS (1998-12-07) - 363s
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AUDITOR'S RESIGNATION (1998-09-29) - AUD
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AUDITOR'S RESIGNATION (1998-08-18) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-06-02) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS (1997-12-16) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-05-27) - AA
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keyboard_arrow_right 1996
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AUDITOR'S RESIGNATION (1996-07-31) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-06-13) - AA
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS (1996-12-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1996-10-08) - 288c
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keyboard_arrow_right 1995
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS (1995-11-29) - 363s
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NEW DIRECTOR APPOINTED (1995-11-29) - 288
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-06-13) - AA
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keyboard_arrow_right 1994
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1994-04-15) - 224
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ALTER MEM AND ARTS 14/02/94 (1994-03-07) - SRES01
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MEMORANDUM OF ASSOCIATION (1994-03-07) - MEM/ARTS
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COMPANY NAME CHANGED (1994-03-09) - CERTNM
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REGISTERED OFFICE CHANGED ON 10/03/94 FROM: (1994-03-10) - 287
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NEW DIRECTOR APPOINTED (1994-04-15) - 288
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RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS (1994-12-15) - 363s
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£ NC 1000/1000000 (1994-10-03) - ORES04
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NC INC ALREADY ADJUSTED (1994-10-03) - 123
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AD 29/09/94--------- (1994-10-03) - 88(2)R
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AD 11/11/94--------- (1994-11-17) - 88(2)R
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DIRECTOR RESIGNED (1994-12-15) - 363(288)
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DIRECTOR RESIGNED (1994-06-06) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-03-01) - 288
