Allan'S of Gillock Limited

Company Registration Number: SC099434

Scottish Company

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Allan'S of Gillock Limited is a Private Company Limited by Shares first registered on 5 June 1986. Its current registered address is in Wick, Caithness.

Registered Address

GILLOCK MAINS
WATTEN
WICK
CAITHNESS
KW1 5UR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC099434

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 June 1986

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z505983X

Registration Start Date

26 October 2000

Registration Expiry Date

25 October 2017

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

28 February

Accounts Category

MEDIUM

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,713,720£1,688,189£1,557,379£1,562,283£1,497,706£1,040,559£1,051,200£1,049,162£0£0£0£0
Current Assets £4,861,127£4,702,747£4,593,898£4,278,834£4,019,651£4,015,257£3,588,541£3,409,070£3,275,906£3,188,806£2,992,906£2,868,359
of which Cash £811,983£824,644£746,972£474,583£329,263£408,226£212,911£2,632£2,632£222,995£83,424£1,270
Total Assets £6,574,847£6,390,936£6,151,277£5,841,117£5,517,357£5,055,816£4,639,741£4,458,232£3,275,906£3,188,806£2,992,906£2,868,359
Current Liabilities £764,281£823,383£833,083£922,452£976,506£874,229£807,576£949,780£1,180,249£713,983£768,040£925,113
Net Current Assets £4,096,846£3,879,364£3,760,815£3,356,382£3,043,145£3,141,028£2,780,965£2,459,290£2,095,657£2,474,823£2,224,866£1,943,246
Total Net Worth £5,810,566£5,567,553£5,318,194£4,918,665£4,540,851£4,181,587£3,832,165£3,508,452£3,139,131£2,861,187£2,598,262£2,316,925

Previous Names

No previous names

Company Officers

  • ALLAN, Scott John Alexander

    Secretary

    Appointed on 22 May 2015

     

    Riabhaich
    Station Road
    Watten
    Wick
    Caithness
    KW1 5YN
    Scotland

  • ALLAN, Robert Farquhar

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1942

    Gillock Park
    Watten
    Wick
    Caithness
    KW1 5UR

  • ALLAN, Margaret Catherine

    Secretary

    Resigned on 22 May 2015

    Nationality: British

    Gillock Park
    Watten
    Caithness
    KW1 5UR

  • ALLAN, Margaret Catherine

    Director

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1946

    Gillock Park
    Watten
    Caithness
    KW1 5UR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWS5C. Transaction: MzE2NjMyODUzNmFkaXF6a2N4.

  2. 29 November 2016 Accounts for a medium company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5KHTUTN. Transaction: MzE2Mjc5MDk0MmFkaXF6a2N4.

  3. 22 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: X4Z59J2P. Transaction: MzE0MDI5MDg1MGFkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of Margaret Catherine Allan as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4Z59J5E. Transaction: MzE0MDI5MDczNGFkaXF6a2N4.

  5. 22 January 2016 Appointment of Mr Scott John Alexander Allan as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP03. Barcode: X4Z59J2H. Transaction: MzE0MDI5MDczN2FkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Margaret Catherine Allan as a secretary on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM02. Barcode: X4Z59J29. Transaction: MzE0MDI5MDczM2FkaXF6a2N4.

  7. 2 December 2015 Accounts for a medium company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4L06K7N. Transaction: MzEzNjA4ODA2NmFkaXF6a2N4.

  8. 13 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: X3Z0EN4H. Transaction: MzExNTMwMTA1OGFkaXF6a2N4.

  9. 18 November 2014 Accounts for a medium company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3KW39L6. Transaction: MzExMTUzMTgyMGFkaXF6a2N4.

  10. 10 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: X2Z9O7BL. Transaction: MzA5MjQyMTYzNGFkaXF6a2N4.

  11. 27 November 2013 Accounts for a medium company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2LYD3FL. Transaction: MzA4OTU3MzI1MWFkaXF6a2N4.

  12. 17 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: X209LNVS. Transaction: MzA3MTI4NDU2MGFkaXF6a2N4.

  13. 28 November 2012 Accounts for a medium company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1MLFGJV. Transaction: MzA2ODM1MDg3NmFkaXF6a2N4.

  14. 4 January 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: X0ZUGG1E. Transaction: MzA1MDA5NjM2NWFkaXF6a2N4.

  15. 24 November 2011 Accounts for a medium company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPO6BZG1. Transaction: MzA0Nzc0ODU4MGFkaXF6a2N4.

  16. 12 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: XGLXQQQ1. Transaction: MzAzMDMxNzQ1NmFkaXF6a2N4.

  17. 13 December 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: SYZ4QPLT. Transaction: MzAyODY4ODI4NGFkaXF6a2N4.

  18. 2 December 2010 Accounts for a medium company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYZ7NPLT. Transaction: MzAyODEwMDA3NWFkaXF6a2N4.

  19. 3 May 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: XQAYKJOM. Transaction: MzAxNDczODk4NWFkaXF6a2N4.

  20. 3 May 2010 Director's details changed for Robert Farquhar Allan on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQAYJJOL. Transaction: MzAxNDczODk3OWFkaXF6a2N4.

  21. 3 May 2010 Director's details changed for Margaret Catherine Allan on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XQAYIJOK. Transaction: MzAxNDczODk3OGFkaXF6a2N4.

  22. 29 December 2009 Accounts for a medium company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBJ27G0B. Transaction: MzAwNTc4NjM3NmFkaXF6a2N4.

  23. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0LH72W. Transaction: MjAyNDg2NDcxMmFkaXF6a2N4.

  24. 29 December 2008 Accounts for a medium company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SPZOO5WT. Transaction: MjAyMTU3MjY3NGFkaXF6a2N4.

  25. 5 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLFTXRZ. Transaction: MjAwMDg2MjI2NWFkaXF6a2N4.

  26. 28 December 2007 Accounts for a medium company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwODIzMWFkaXF6a2N4.

  27. 8 May 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5ODA3NmFkaXF6a2N4.

  28. 28 December 2006 Accounts for a medium company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MDE1NmFkaXF6a2N4.

  29. 8 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyMTY3M2FkaXF6a2N4.

  30. 22 December 2005 Accounts for a medium company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA1MjI2M2FkaXF6a2N4.

  31. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNDk5M2FkaXF6a2N4.

  32. 17 December 2004 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgxOTAyMWFkaXF6a2N4.

  33. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2OTc1N2FkaXF6a2N4.

  34. 5 January 2004 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNzcyMTc2MWFkaXF6a2N4.

  35. 28 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMzM5NmFkaXF6a2N4.

  36. 30 December 2002 Accounts for a medium company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNjYxNDc3MWFkaXF6a2N4.

  37. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3NzQwOGFkaXF6a2N4.

  38. 27 December 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExODE3MDE4M2FkaXF6a2N4.

  39. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0MTczOWFkaXF6a2N4.

  40. 27 December 2000 Accounts for a medium company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQ1NzQyNmFkaXF6a2N4.

  41. 10 January 2000 Accounts for a medium company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2OTI1NzIzMmFkaXF6a2N4.

  42. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3MjU0MGFkaXF6a2N4.

  43. 24 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0NTUwNWFkaXF6a2N4.

  44. 21 December 1998 Accounts for a medium company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQzNTkwM2FkaXF6a2N4.

  45. 30 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyOTIyNmFkaXF6a2N4.

  46. 29 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxMDQ3MzU3OGFkaXF6a2N4.

  47. 9 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg4NjE2NWFkaXF6a2N4.

  48. 9 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE1NjkxOGFkaXF6a2N4.

  49. 9 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc5MzA4OWFkaXF6a2N4.

  50. 30 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAzNDkzOTQ2MmFkaXF6a2N4.

  51. 23 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzMzY2NmFkaXF6a2N4.

  52. 21 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE2OTIyMGFkaXF6a2N4.

  53. 19 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwODI2Njg1MmFkaXF6a2N4.

  54. 15 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwMzMyNTI0MGFkaXF6a2N4.

  55. 7 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxMjMyM2FkaXF6a2N4.

  56. 19 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNzczOGFkaXF6a2N4.

  57. 3 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyMDg0MjE3MWFkaXF6a2N4.

  58. 19 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyODg0NWFkaXF6a2N4.

  59. 6 October 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA0NTg5MjExMGFkaXF6a2N4.

  60. 6 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MjUyNmFkaXF6a2N4.

  61. 3 January 1992 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAyMDQwNzE5NWFkaXF6a2N4.

  62. 13 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc1Nzg3NWFkaXF6a2N4.

  63. 27 September 1990 Accounts for a medium company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA0NjAzNjYyN2FkaXF6a2N4.

  64. 2 April 1990 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAzOTI1MDMwMGFkaXF6a2N4.

  65. 25 January 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU5OTcwNGFkaXF6a2N4.

  66. 7 February 1989 Return made up to 28/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDk2Mzk3NGFkaXF6a2N4.

  67. 20 September 1988 Accounts for a small company made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDA5MDcwMTQ4MWFkaXF6a2N4.

  68. 27 April 1988 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MzE5OWFkaXF6a2N4.

  69. 13 April 1988 Partic of mort/charge 3827 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMTU4MTIzNmFkaXF6a2N4.

  70. 5 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA4MDA5NWFkaXF6a2N4.

  71. 26 June 1986 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDEyNzgxMzYxMWFkaXF6a2N4.

  72. 23 June 1986 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTA2MzgxMmFkaXF6a2N4.

  73. 23 June 1986 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjEzNDM3N2FkaXF6a2N4.

  74. 9 June 1986 Registered office changed on 09/06/86 from: 24 castle street edinburgh EH2 3JQ

    Category: Address. Type: 287. Transaction: MDA1OTE5OTIyNmFkaXF6a2N4.

  75. 30 May 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwNTc0NDQxNWFkaXF6a2N4.

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