ALLANDER BIDCO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ALLANDER BIDCO LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ALLANDER BIDCO LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: SC619918. The accounts status is FULL.
ALLANDER BIDCO LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: SC619918. The accounts status is FULL.
ALLANDER BIDCO LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
10 CAISTEAL ROAD CASTLECARY
GLASGOW
G68 0FS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2022 | 14/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2019-02-01 | CURRENT | ||
| MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2019-03-26 | CURRENT |
| MR DAVID JOHN ALEXANDER RITCHIE | Oct 1971 | British | Director | 2019-04-25 UNTIL 2020-12-22 | RESIGNED |
| MR CRAIG REID | Jul 1977 | British | Director | 2019-04-25 UNTIL 2021-02-01 | RESIGNED |
| MR MARTIN MCCRIMMON | Dec 1969 | British | Director | 2019-04-25 UNTIL 2021-06-17 | RESIGNED |
| MR. MARK HOROBIN | Jun 1970 | British | Director | 2022-01-10 UNTIL 2022-05-31 | RESIGNED |
| MR STEPHEN GAW | Feb 1983 | British | Director | 2019-04-25 UNTIL 2020-08-28 | RESIGNED |
| MR ANDREW DAVID CHARTERS | May 1973 | British | Director | 2020-10-21 UNTIL 2021-04-01 | RESIGNED |
| MR ANDREW DONALD CRAIG | Dec 1971 | British | Director | 2019-02-01 UNTIL 2022-05-27 | RESIGNED |
| MR ANDREW DORIS | Nov 1972 | British | Director | 2019-04-25 UNTIL 2021-02-01 | RESIGNED |
| MR STEPHEN JOHN ANDERSON | Sep 1983 | British | Director | 2019-04-25 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allander Midco Limited | 2019-02-24 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Maven Uk Regional Buyout I Gp Llp In Its Capacity As General Partner Of Maven Uk Regional Buyout Fund L.P | 2019-02-01 - 2019-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |