Alumac (Scotland) Ltd

Company details

Type

Private Limited Company

Incorporated

2017-07-26

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2019-04-26 2600 days overdue

Confirmation statement

last made up 2018-10-03 · next due 2019-10-172426 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Mackay, David · Director appointed 2017-07-26
• Stewart, Alan Derek · Director appointed 2017-07-26 resigned 2018-04-06

People with significant control (2)

• Mr Alan Derek Stewart Ceased 2018-04-06
  Individual Psc · British · resident in Scotland · born 4/1980 · notified 2017-07-26
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr David Mackay Active
  Individual Psc · British · resident in Scotland · born 2/1976 · notified 2017-07-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (10)

• 2019-02-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-02-18 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2019-02-18 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2018-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-04-09 Change to a person with significant control PSC04 PSC
• 2018-04-09 Cessation of a person with significant control PSC07 PSC
• 2018-04-09 Termination director company with name termination date TM01 Officers
• 2017-08-10 Change registered office address company with date old address new address AD01 Address
• 2017-07-26 Incorporation NEWINC Incorporation

Showing the 10 most recent filings. View full filing history at Companies House.