Allenwood Property Company Limited

Company Registration Number: SC034430

Scottish Company

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Allenwood Property Company Limited is a Private Company Limited by Shares first registered on 6 October 1959. Its current registered address is in Glasgow.

Registered Address

C/O ALEXANDER SLOAN
38 CADOGAN STREET
GLASGOW
G2 7HF

There are 100 companies currently registered at this postcode, including this one.

All companies at G2 7HF

Registration Data

Company Number

SC034430

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 October 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,036,150£965,505£878,058£996,706£996,535£984,636
Current Assets £131,376£201,299£257,699£81,788£83,855£36,438
of which Cash £113,741£176,961£255,892£64,768£74,912£22,216
Total Assets £1,167,526£1,166,804£1,135,757£1,078,494£1,080,390£1,021,074
Current Liabilities £44,448£52,885£59,820£33,225£55,728£22,048
Net Current Assets £86,928£148,414£197,879£48,563£28,127£14,390
Total Net Worth £1,123,078£1,113,919£1,075,937£1,045,269£1,024,662£999,026

Previous Names

No previous names

Company Officers

  • MCCULLOCH, Patricia Alison

    Secretary

     

    Keilbeg 47 East Barnton Avenue
    Edinburgh
    Midlothian
    EH4 6AH

  • MCCULLOCH, John Anthony

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1942

    Keilbeg 47 East Barnton Avenue
    Edinburgh
    Midlothian
    EH4 6AH

  • ELLIS, Graham Elliott

    Director

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1924

    The Smiddy House Salen Aros
    Isle Of Mull
    Argyll

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5BY7ZUB. Transaction: MzE1MzcwNTQ0NGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFNDQH. Transaction: MzE0MDU0OTIzOGFkaXF6a2N4.

  3. 23 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4A3GVO9. Transaction: MzEyNTY3NDE4M2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIEUP. Transaction: MzExNDY5MzkzNWFkaXF6a2N4.

  5. 19 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3A9BAGZ. Transaction: MzEwMjE4OTc3OWFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ982Z. Transaction: MzA5MjAzMjE0N2FkaXF6a2N4.

  7. 4 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S29FYM29. Transaction: MzA3OTE2MDcyM2FkaXF6a2N4.

  8. 28 February 2013 Statement of satisfaction in full or in part of a charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S236RF83. Transaction: MzA3MzcwNDQ3MGFkaXF6a2N4.

  9. 28 February 2013 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S236RF6J. Transaction: MzA3MzcwNDM4MGFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201T7W0. Transaction: MzA3MTA3MjU0N2FkaXF6a2N4.

  11. 25 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1DMLUQI. Transaction: MzA2MTM4NjM4MWFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1351Y4X. Transaction: MzA1Mjc5MTY3OGFkaXF6a2N4.

  13. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SSE97WKU. Transaction: MzA0MTkwODEyNWFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFCRXQOQ. Transaction: MzAzMDExNDE5M2FkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S3GTQLWB. Transaction: MzAyMDAxMzM1MWFkaXF6a2N4.

  16. 14 January 2010 Termination of appointment of Graham Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINAFGNU. Transaction: MzAwNzA4MTQ3OGFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS18LGED. Transaction: MzAwNjI4MjAxMGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for John Anthony Mcculloch on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS18KGEC. Transaction: MzAwNjI4MDY5N2FkaXF6a2N4.

  19. 30 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SHLOYBZQ. Transaction: MjAzODIzNDg0MmFkaXF6a2N4.

  20. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZMV6VZ. Transaction: MjAyNDM1MDk3MGFkaXF6a2N4.

  21. 14 August 2008 Registered office changed on 14/08/2008 from 144 west george street glasgow G2 2HG [View PDF]

    Category: Address. Type: 287. Barcode: XKRR728G. Transaction: MjAxMDk5NjM0M2FkaXF6a2N4.

  22. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SYU0YZQ7. Transaction: MjAwNTQ3NjI1NmFkaXF6a2N4.

  23. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MjkyNmFkaXF6a2N4.

  24. 13 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI0NDIyMGFkaXF6a2N4.

  25. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzODA5MGFkaXF6a2N4.

  26. 26 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxMDUxM2FkaXF6a2N4.

  27. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjM3MDI1NGFkaXF6a2N4.

  28. 9 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjEzOTU0MGFkaXF6a2N4.

  29. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc2OTA2NWFkaXF6a2N4.

  30. 13 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUwMjE5OWFkaXF6a2N4.

  31. 21 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3Mjc5NmFkaXF6a2N4.

  32. 10 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODIwNjQxOGFkaXF6a2N4.

  33. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI0ODA5M2FkaXF6a2N4.

  34. 31 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzkyNTY4MmFkaXF6a2N4.

  35. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MDkwNmFkaXF6a2N4.

  36. 2 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NzEwOTgxN2FkaXF6a2N4.

  37. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2NjM2NmFkaXF6a2N4.

  38. 25 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NjU5Njg2NGFkaXF6a2N4.

  39. 30 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAyNzA5MmFkaXF6a2N4.

  40. 16 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1NTMzNDcwNmFkaXF6a2N4.

  41. 26 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2ODEwNmFkaXF6a2N4.

  42. 18 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0OTU3MzMyMGFkaXF6a2N4.

  43. 5 May 1998 Registered office changed on 05/05/98 from: 142 st. Vincent street, glasgow G2 5LB. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQxNzkyM2FkaXF6a2N4.

  44. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3MjUzOWFkaXF6a2N4.

  45. 14 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNTA0Nzc3NGFkaXF6a2N4.

  46. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5MzEwNWFkaXF6a2N4.

  47. 6 March 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwOTk2NjIxNmFkaXF6a2N4.

  48. 22 February 1996 Ad 18/03/95--------- £ si 30@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDYzNjAzM2FkaXF6a2N4.

  49. 22 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2NzEyMGFkaXF6a2N4.

  50. 19 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyODE4MjM5NmFkaXF6a2N4.

  51. 10 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2NTQ1NWFkaXF6a2N4.

  52. 14 April 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3OTc4NjkyNWFkaXF6a2N4.

  53. 7 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyOTI0M2FkaXF6a2N4.

  54. 8 July 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMzI1NDMwMmFkaXF6a2N4.

  55. 21 June 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDIyODM0MmFkaXF6a2N4.

  56. 12 May 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA4MjE5OTg3MGFkaXF6a2N4.

  57. 22 April 1993 Ad 05/04/93--------- £ si 350@.1=35 £ ic 100/135

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDExNTI0M2FkaXF6a2N4.

  58. 22 April 1993 S-div 05/04/93

    Category: Capital. Type: 122. Transaction: MDA5MzQxODQyMmFkaXF6a2N4.

  59. 22 April 1993 Nc inc already adjusted 05/04/93

    Category: Capital. Type: 123. Transaction: MDA4OTg0NzQyOGFkaXF6a2N4.

  60. 22 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTcwMDUxNmFkaXF6a2N4.

  61. 22 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE2NjcxNGFkaXF6a2N4.

  62. 26 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2MjM5MmFkaXF6a2N4.

  63. 15 October 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMjI2NTcxNWFkaXF6a2N4.

  64. 11 June 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA1MzgyNjU3NWFkaXF6a2N4.

  65. 25 February 1992 Dec mort/charge 3006

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMzA4MjI0N2FkaXF6a2N4.

  66. 11 February 1992 Partic of mort/charge 2490

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzE4NTg2OGFkaXF6a2N4.

  67. 31 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTk1MzgzMWFkaXF6a2N4.

  68. 31 August 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE0MjM0MTQ0MmFkaXF6a2N4.

  69. 15 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTcwODY5MWFkaXF6a2N4.

  70. 25 April 1991 Dec mort/charge 4711

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2ODM1MDMzN2FkaXF6a2N4.

  71. 24 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY5NTM1M2FkaXF6a2N4.

  72. 1 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzE0MTgzM2FkaXF6a2N4.

  73. 2 August 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEwNTI1MjQzNmFkaXF6a2N4.

  74. 20 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDMzNjc3N2FkaXF6a2N4.

  75. 20 March 1990 Registered office changed on 20/03/90 from: savoy house 140 sauchiehall street glasgow G2 3DH

    Category: Address. Type: 287. Transaction: MDA2NzY1MzUzOWFkaXF6a2N4.

  76. 28 August 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA5ODE3MTE3M2FkaXF6a2N4.

  77. 20 February 1989 Return made up to 18/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzM5NjQ3M2FkaXF6a2N4.

  78. 29 November 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzNzQ3Njc5NmFkaXF6a2N4.

  79. 4 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTcxNDcyM2FkaXF6a2N4.

  80. 4 February 1988 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA4MzgzNzM0MmFkaXF6a2N4.

  81. 22 December 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA0MTAzMTcxOWFkaXF6a2N4.

  82. 8 December 1986 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzUzNTE0MWFkaXF6a2N4.

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