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Allsec Nominees Limited

Allsec Nominees Limited is a dissolved company incorporated on 4 July 1983 with the registered office located in Glasgow, City of Glasgow. Allsec Nominees Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 29 December 2022 (2 years 8 months ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
SC083785
Private limited by guarantee without share capital
Scottish Company
Age
42 years
Incorporated 4 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
5th Floor, 130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 20 May 2022 (3 years ago)
Previous address was River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Nov 1972
Secretary
Alliance Trust Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Miss Lisa Brown is a mutual person.
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Miss Lisa Brown is a mutual person.
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Miss Lisa Brown is a mutual person.
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Starnafin Limited
Miss Lisa Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Lisa Brown Details Changed
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
5 Years Ago on 28 May 2020
Auditor Resigned
5 Years Ago on 19 May 2020
Auditor Resigned
5 Years Ago on 15 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2022
Submitted on 29 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 20 May 2022
Submitted on 20 May 2022
Resolutions
Submitted on 20 May 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 8 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 26 Apr 2021
Confirmation statement made on 1 March 2021 with no updates
Submitted on 4 Mar 2021
Director's details changed for Lisa Brown on 17 June 2020
Submitted on 17 Jun 2020
Full accounts made up to 31 December 2019
Submitted on 28 May 2020
Repayment History
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