Allarburn Holdings Limited

Company Registration Number: SC033837

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allarburn Holdings Limited is a Private Company Limited by Shares first registered on 1 April 1959. Its current registered address is in Elgin.

Registered Address

PARK HOUSE CENTRE
SOUTH STREET
ELGIN
IV30 1JB

There are 87 companies currently registered at this postcode, including this one.

All companies at IV30 1JB

Registration Data

Company Number

SC033837

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 April 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £572,515£573,406£508,647£509,748£510,973£512,333£503,200
Current Assets £233,050£251,706£296,200£309,048£306,658£309,200£313,716
of which Cash £183,091£201,649£244,157£257,013£258,528£265,149£265,380
Total Assets £805,565£825,112£804,847£818,796£817,631£821,533£816,916
Current Liabilities £57,011£41,401£26,432£26,485£25,643£23,844£23,844
Net Current Assets £176,039£210,305£269,768£282,563£281,015£285,356£289,872
Total Net Worth £748,554£783,711£778,415£792,311£791,988£797,689£793,072

Previous Names

No previous names

Company Officers

  • BAIN, Mary Thomson

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Allarburn Farm
    Elgin
    Morayshire
    IV30 8TE

  • RIDGWAY, Oonah Jane

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Highcroft
    High Street, East Markham
    Newark
    Nottinghamshire
    NG22 0RE

  • FRASER, Cathel Innes

    Secretary

    Appointed on 19 March 2007

    Resigned on 11 September 2011

    1
    Steading View
    Lossiemouth
    IV31 6QL

  • ALLAN BLACK & MCCASKIE

    Corporate Secretary

    Resigned on 19 March 2007

    151 High Street
    Elgin
    Morayshire
    IV30 1DX

  • GRIGOR, Donald James

    Director

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    2 Linthill Cottages
    Melrose
    Roxburghshire
    TD6 9HU

  • GRIGOR, John Boyd

    Director

    Resigned on 10 September 1990

    Nationality: British

    Occupation: Company Director

    Oakhurst
    Elgin
    Moray
    IV30 1

  • GRIGOR, Oonah Marjorie Masson

    Director

    Resigned on 10 September 1990

    Nationality: British

    Occupation: Company Director

    Oakhurst
    Elgin
    Moray

  • LEGGAT, Helen Margaret

    Director

    Resigned on 15 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    40 Brownsville Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4PF

  • SCOTT, Sheona Fraser

    Director

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Glenview
    Helonside Mosstowie
    Elgin

  • STEWART, Charles David

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    23 Seafield Street Edgar Road
    Elgin
    Morayshire
    IV30 3YQ

  • TAYLOR, Cecil Cameron

    Director

    Resigned on 4 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Glenelg
    Calcots
    Elgin
    Moray
    IV30 8NB

  • TAYLOR, Ian Charles

    Director

    Resigned on 10 September 1990

    Nationality: British

    Occupation: Farmer

    Faibhile
    Pluscarden
    Elgin
    Moray

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTFE7C. Transaction: MzE2NzMwMzA2MmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQ42P. Transaction: MzE1NzI3MzA4MWFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI71Q1. Transaction: MzE0MDYxNTAwMGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7A2I. Transaction: MzEzMDgwODUwOWFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVI1BM. Transaction: MzExNjA1NTk1OGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7P81U. Transaction: MzEwNzMzMjc1N2FkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304OKIW. Transaction: MzA5MzEzMjA0NmFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPW7BC. Transaction: MzA4NDkxMjYwN2FkaXF6a2N4.

  9. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZ3IY. Transaction: MzA3MTU5OTE5NWFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBE0X. Transaction: MzA2NDIzNTEwM2FkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CLWY8. Transaction: MzA1MTQxMjExMWFkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XRHX0XKJ. Transaction: MzA0Mzg5MDU1NmFkaXF6a2N4.

  13. 15 September 2011 Termination of appointment of Cathel Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRHWZXKH. Transaction: MzA0Mzg5MDQzMGFkaXF6a2N4.

  14. 13 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY3SAQM7. Transaction: MzAzMDM0ODk5MWFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X9LBRNDT. Transaction: MzAyMzE5OTQ2OWFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Oonah Jane Ridgway on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X9LBQNDS. Transaction: MzAyMzE5OTI2MGFkaXF6a2N4.

  17. 13 September 2010 Secretary's details changed for Mr Cathel Innes Fraser on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: X9LBONDQ. Transaction: MzAyMzE5OTI1M2FkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Mrs Mary Thomson Bain on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X9LBPNDR. Transaction: MzAyMzE5OTI1NmFkaXF6a2N4.

  19. 6 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAJQQG6N. Transaction: MzAwNjQyMDM0NWFkaXF6a2N4.

  20. 28 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV5LDNX. Transaction: MjA0MjMyNzc2N2FkaXF6a2N4.

  21. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SO3J979R. Transaction: MjAyNTY2Njc1OWFkaXF6a2N4.

  22. 30 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZDR3KH. Transaction: MjAxNDQyNjMyMWFkaXF6a2N4.

  23. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYzNjM3M2FkaXF6a2N4.

  24. 19 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyMTE0MmFkaXF6a2N4.

  25. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5NzE5OWFkaXF6a2N4.

  26. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5NDkzNGFkaXF6a2N4.

  27. 16 October 2007 Registered office changed on 16/10/07 from: clydesdale bank buildings 151 high street elgin [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU5ODExN2FkaXF6a2N4.

  28. 12 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4MDA0OGFkaXF6a2N4.

  29. 1 December 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyMjQzNmFkaXF6a2N4.

  30. 17 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5Njc0N2FkaXF6a2N4.

  31. 7 December 2005 Return made up to 11/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0MzE5MmFkaXF6a2N4.

  32. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQwMzgxN2FkaXF6a2N4.

  33. 14 September 2004 Return made up to 11/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxODIwM2FkaXF6a2N4.

  34. 25 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY5OTc0M2FkaXF6a2N4.

  35. 29 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5ODM3MWFkaXF6a2N4.

  36. 26 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk2MTI4NGFkaXF6a2N4.

  37. 5 December 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4MTg3MmFkaXF6a2N4.

  38. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODIxNzY1MWFkaXF6a2N4.

  39. 7 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4OTY2MmFkaXF6a2N4.

  40. 25 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNTQ4MTY3MmFkaXF6a2N4.

  41. 14 November 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE2ODIxOGFkaXF6a2N4.

  42. 30 May 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI4MzQyMWFkaXF6a2N4.

  43. 15 September 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNjc5MGFkaXF6a2N4.

  44. 19 May 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNDI4OTkxNWFkaXF6a2N4.

  45. 6 November 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3MDQ2MGFkaXF6a2N4.

  46. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NzkxMDk4N2FkaXF6a2N4.

  47. 27 November 1997 Return made up to 11/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4NDQ1M2FkaXF6a2N4.

  48. 21 January 1997 Accounts for a medium company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MjY1NDQ3MWFkaXF6a2N4.

  49. 16 September 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2MTA4MmFkaXF6a2N4.

  50. 29 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODc0NTk0MGFkaXF6a2N4.

  51. 29 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTg1NTgwNmFkaXF6a2N4.

  52. 14 May 1996 Accounting reference date shortened from 31/05/96 to 30/04/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDA0NTE2NmFkaXF6a2N4.

  53. 2 May 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NDA3MjY2NGFkaXF6a2N4.

  54. 25 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkwOTgyNWFkaXF6a2N4.

  55. 24 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDcwMzM2M2FkaXF6a2N4.

  56. 30 March 1996 Accounting reference date extended from 05/04 to 31/05 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2MDY2MjU3OGFkaXF6a2N4.

  57. 1 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTU5NTk4MGFkaXF6a2N4.

  58. 15 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQ3MDg2M2FkaXF6a2N4.

  59. 2 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTAyNjIxMmFkaXF6a2N4.

  60. 21 September 1995 Accounts for a medium company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDQxMTQ0OGFkaXF6a2N4.

  61. 13 September 1995 Return made up to 11/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxNTQ1M2FkaXF6a2N4.

  62. 16 September 1994 Accounts for a medium company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODU3OTk3NWFkaXF6a2N4.

  63. 13 September 1994 Return made up to 11/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQwOTc1OWFkaXF6a2N4.

  64. 14 September 1993 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2NTE4NWFkaXF6a2N4.

  65. 16 August 1993 Accounts for a medium company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NzA0NTQ4OGFkaXF6a2N4.

  66. 23 September 1992 Return made up to 11/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0NjM3OGFkaXF6a2N4.

  67. 24 August 1992 Accounts for a medium company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzc0ODIwNGFkaXF6a2N4.

  68. 4 October 1991 Return made up to 11/09/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTcwMTM1OWFkaXF6a2N4.

  69. 1 October 1991 Accounts for a medium company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3OTE3ODc1M2FkaXF6a2N4.

  70. 15 January 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEyNTQyNjAzOGFkaXF6a2N4.

  71. 15 January 1991 Return made up to 10/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzI1Nzc3NGFkaXF6a2N4.

  72. 12 December 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA1ODMyMjE1M2FkaXF6a2N4.

  73. 13 October 1989 Return made up to 11/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzU1MzE0M2FkaXF6a2N4.

  74. 18 March 1989 Return made up to 12/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTU1Mzc3M2FkaXF6a2N4.

  75. 18 March 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEyMTI2ODExM2FkaXF6a2N4.

  76. 14 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTM4ODQ0MWFkaXF6a2N4.

  77. 14 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjgzMzIyNWFkaXF6a2N4.

  78. 14 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTkzMjIyN2FkaXF6a2N4.

  79. 4 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTYxMDc4NmFkaXF6a2N4.

  80. 4 September 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDEwMTg0MjQzOGFkaXF6a2N4.

  81. 4 September 1987 Return made up to 28/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjgzMzI0OWFkaXF6a2N4.

  82. 16 March 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NDUwODY4N2FkaXF6a2N4.

  83. 16 March 1987 Return made up to 28/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTE1Mzg0N2FkaXF6a2N4.

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