Allan Water Homes Limited

Company Registration Number: SC110507

Scottish Company

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Allan Water Homes Limited is a Private Company Limited by Shares first registered on 14 April 1988. Its current registered address is in Stirling.

Registered Address

24B KENILWORTH ROAD
BRIDGE OF ALLAN
STIRLING
FK9 4DU

There are 16 companies currently registered at this postcode, including this one.

All companies at FK9 4DU

Registration Data

Company Number

SC110507

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • SAFE-T-NET LIMITED, active until 16 April 2007
  • DEANCARE LIMITED, active until 17 September 1999

Company Officers

  • BAXTER, James

    Secretary

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Accountant

    Brackenhill
    Drymen
    Glasgow
    G63 0HY

  • STIRLING, David Charles

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    Belvedere
    Kenilworth Road, Bridge Of Allan
    Stirling
    Stirlingshire
    FK9 4DU

  • STIRLING, Elizabeth Carol

    Secretary

    Resigned on 1 May 2009

    Blairhoyle
    Port Of Menteith
    Stirling
    FK8 3LF

  • STIRLING, Elizabeth Carol

    Director

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Blairhoyle
    Port Of Menteith
    Stirling
    FK8 3LF

  • STIRLING, Ian Cruickshank

    Director

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Blairhoyle
    Port Of Menteith
    Stirling
    FK8 3LF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S64U1X63. Transaction: MzE3NTA1NjUyM2FkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLMVM. Transaction: MzE1NzUzMDc0N2FkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S57FMQHL. Transaction: MzE0OTIzNzQwNWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5VFE. Transaction: MzEzMTQzMzM0NmFkaXF6a2N4.

  5. 13 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S471EGWI. Transaction: MzEyMjg5MjIzM2FkaXF6a2N4.

  6. 23 March 2015 Registration of charge SC1105070003, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: X43S99ZS. Transaction: MzExOTcwNTY5NWFkaXF6a2N4.

  7. 6 March 2015 Registration of charge SC1105070002, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: S42LB249. Transaction: MzExODg5Nzg1NGFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLFAY. Transaction: MzEwNzkxOTk1OGFkaXF6a2N4.

  9. 1 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S34MOKT4. Transaction: MzA5NzM5OTE3MWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGBD9D. Transaction: MzA4NzMwMjIxMmFkaXF6a2N4.

  11. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27CXYC3. Transaction: MzA3NzI4MDIwMmFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3T8BD. Transaction: MzA2NDYxODIyNmFkaXF6a2N4.

  13. 23 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S15AD4N7. Transaction: MzA1NDY1MTU5NWFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XS8AOXOG. Transaction: MzA0NDAwNjI0OWFkaXF6a2N4.

  15. 16 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWULWRPF. Transaction: MzAzMjM0NDMzNGFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X9TTANE3. Transaction: MzAyMzI1NjM5NmFkaXF6a2N4.

  17. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6FDRJJJ. Transaction: MzAxNDU5Nzk2OGFkaXF6a2N4.

  18. 2 April 2010 Termination of appointment of Ian Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3LLITT. Transaction: MzAxMjc5MzY3NGFkaXF6a2N4.

  19. 2 April 2010 Termination of appointment of Elizabeth Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3LKITS. Transaction: MzAxMjc5MzY3M2FkaXF6a2N4.

  20. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQOLD9T. Transaction: MjA0MTI2MDQ2OWFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SIV21B1K. Transaction: MjAzNTkzMzIxM2FkaXF6a2N4.

  22. 27 May 2009 Secretary appointed mr james baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: XGD3EA7O. Transaction: MjAzMzgzNzMxNWFkaXF6a2N4.

  23. 27 May 2009 Registered office changed on 27/05/2009 from deanston house doune by stirling FK16 6AD [View PDF]

    Category: Address. Type: 287. Barcode: XGD49A7K. Transaction: MjAzMzgzNzMxN2FkaXF6a2N4.

  24. 27 May 2009 Appointment terminated secretary elizabeth stirling [View PDF]

    Category: Officers. Type: 288b. Barcode: XGD4OA7Z. Transaction: MjAzMzgzNzMyNGFkaXF6a2N4.

  25. 15 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL6835V. Transaction: MjAxMzM5ODI1M2FkaXF6a2N4.

  26. 22 January 2008 Accounting reference date extended from 31/03/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE5NTQyM2FkaXF6a2N4.

  27. 27 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDE5NDE2M2FkaXF6a2N4.

  28. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMjg3NWFkaXF6a2N4.

  29. 14 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0OTkwOGFkaXF6a2N4.

  30. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1MTY2OWFkaXF6a2N4.

  31. 16 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODQ3MTcyN2FkaXF6a2N4.

  32. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMDIyOGFkaXF6a2N4.

  33. 25 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxMzk1NGFkaXF6a2N4.

  34. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjU1ODYwNGFkaXF6a2N4.

  35. 6 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkwOTgxMGFkaXF6a2N4.

  36. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM2MzQwOWFkaXF6a2N4.

  37. 18 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI2ODgxMGFkaXF6a2N4.

  38. 23 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk1ODIxNmFkaXF6a2N4.

  39. 4 December 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY2NjUxMWFkaXF6a2N4.

  40. 31 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzg1NTgxNmFkaXF6a2N4.

  41. 20 November 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg5NTgxM2FkaXF6a2N4.

  42. 17 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDM2NTk4OWFkaXF6a2N4.

  43. 21 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyNDU4NGFkaXF6a2N4.

  44. 21 March 2001 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMDkwMGFkaXF6a2N4.

  45. 11 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc3MzAzOWFkaXF6a2N4.

  46. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDk1Mzk5OWFkaXF6a2N4.

  47. 22 October 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2NTIyMWFkaXF6a2N4.

  48. 16 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzgyMzEzNWFkaXF6a2N4.

  49. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjI5Mjg4M2FkaXF6a2N4.

  50. 14 October 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5Nzk2OGFkaXF6a2N4.

  51. 21 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDc0OTg2N2FkaXF6a2N4.

  52. 23 October 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2NDA5NmFkaXF6a2N4.

  53. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODA5Nzc2MWFkaXF6a2N4.

  54. 15 October 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg4Mzc5MGFkaXF6a2N4.

  55. 6 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MTYyNzAzNWFkaXF6a2N4.

  56. 6 October 1995 Return made up to 14/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0MTMwOWFkaXF6a2N4.

  57. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjQ2MjQ3MGFkaXF6a2N4.

  58. 3 October 1994 Return made up to 14/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3OTQyMWFkaXF6a2N4.

  59. 4 March 1994 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU0MjQ4NWFkaXF6a2N4.

  60. 28 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzOTY0NjQ2MGFkaXF6a2N4.

  61. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTI3NTE3N2FkaXF6a2N4.

  62. 19 November 1992 Return made up to 14/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4OTY4MWFkaXF6a2N4.

  63. 11 March 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDM4MzY2MWFkaXF6a2N4.

  64. 31 October 1991 Return made up to 14/09/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNzkyNjQwMWFkaXF6a2N4.

  65. 20 May 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTgzMjc2OWFkaXF6a2N4.

  66. 7 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTkyNzc0NWFkaXF6a2N4.

  67. 3 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTAyMzA5OWFkaXF6a2N4.

  68. 3 May 1991 Registered office changed on 03/05/91 from: 24B kenilworth road bridge of allan

    Category: Address. Type: 287. Transaction: MDEyODEwMzYzN2FkaXF6a2N4.

  69. 3 May 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTQ5NDUxOWFkaXF6a2N4.

  70. 2 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzcyNjkwM2FkaXF6a2N4.

  71. 13 March 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzOTU4MDAwMWFkaXF6a2N4.

  72. 6 February 1991 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDI2MzYxM2FkaXF6a2N4.

  73. 16 April 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NjM1MzYxMWFkaXF6a2N4.

  74. 21 November 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzYyNjE0OGFkaXF6a2N4.

  75. 11 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTY4NDA5NWFkaXF6a2N4.

  76. 5 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY2ODcwOGFkaXF6a2N4.

  77. 13 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODE3NDM3M2FkaXF6a2N4.

  78. 13 June 1988 Registered office changed on 13/06/88 from: 24 castle st edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDEwNzM1OTkxNWFkaXF6a2N4.

  79. 14 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3NzYxNWFkaXF6a2N4.

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