Allanfauld (Holdings) Limited

Company Registration Number: SC135368

Scottish Company

Approximate Location Map
Streetview
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.
Allanfauld (Holdings) Limited is a Private Company Limited by Shares first registered on 4 December 1991. Its current registered address is in Glasgow.

Registered Address

ALLANFAULD FARM
KILSYTH
GLASGOW
G65 9DF

There are 2 companies currently registered at this postcode, including this one.

All companies at G65 9DF

Registration Data

Company Number

SC135368

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £150,000£150,000£150,000£150,000£0£0
Current Assets £0£0£0£3,458£0£0
of which Cash £0£0£0£0£0£0
Total Assets £150,000£150,000£150,000£153,458£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£3,458£0£0
Total Net Worth £150,000£150,000£150,000£153,458£0£0

Previous Names

No previous names

Company Officers

  • MACGREGOR, Elizabeth Graham

    Secretary

    Appointed on 11 May 1993

     

    Allanfauld Farm
    Kilsyth
    Starthclyde
    G65 9DF

  • MACGREGOR, Archie Alexander

    Director

    Appointed on 11 May 1993

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: May 1952

    Allanfauld Farm
    Kilsyth
    Glasgow
    G65 9DF

  • MACGREGOR, Elizabeth Graham

    Director

    Appointed on 11 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Allanfauld Farm
    Kilsyth
    Starthclyde
    G65 9DF

  • BONNAR, Gerard Joseph Dominic

    Secretary

    Appointed on 4 December 1991

    Resigned on 11 May 1993

    24 George Street
    Baillieston
    Glasgow
    Lanarkshire
    G69 7JJ
    Scotland

  • MACGREGOR, Alexander Stephen

    Director

    Appointed on 4 December 1991

    Resigned on 11 May 1993

    Nationality: British

    Occupation: Company Agent

    Month of birth: June 1959

    24 George Square
    Glasgow
    Strathclyde
    G2 1EE

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61DNG40. Transaction: MzE3MDI0NDk2NGFkaXF6a2N4.

  2. 2 March 2017 Registration of charge SC1353680003, created on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Mortgage. Type: MR01. Barcode: X61DNHCY. Transaction: MzE3MDI0NTIxM2FkaXF6a2N4.

  3. 2 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61DNGNB. Transaction: MzE3MDI0NTAzN2FkaXF6a2N4.

  4. 8 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVG81. Transaction: MzE2MzkwMDU2NmFkaXF6a2N4.

  5. 12 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5D6ZO9L. Transaction: MzE1NTAxODkxOGFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1M79C. Transaction: MzEzNzM1MzIyMmFkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G0GWYQ. Transaction: MzEzMDk5OTI1M2FkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSOP7. Transaction: MzExMzM2NTU5MWFkaXF6a2N4.

  9. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLU14. Transaction: MzExMjE2OTkzMWFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYF6X. Transaction: MzA5MTI0NzkwM2FkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6X54P. Transaction: MzA4OTc1ODg1MWFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4LJ0Z. Transaction: MzA2ODgyOTQzM2FkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPCMZ. Transaction: MzA2ODUwMjA4MmFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIACRT. Transaction: MzA0OTIyNjYyM2FkaXF6a2N4.

  15. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPHE5ZN3. Transaction: MzA0ODEzNTAxNGFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X7ZWTPXE. Transaction: MzAyODc4Nzk1NmFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X36HEPJ9. Transaction: MzAyNzg5NDE2NGFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJ6A7FZH. Transaction: MzAwNTM4NzY3N2FkaXF6a2N4.

  19. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SC2YKFWZ. Transaction: MzAwNTM3MDkyNGFkaXF6a2N4.

  20. 29 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQ08Y5WP. Transaction: MjAyMTU3NDg2MWFkaXF6a2N4.

  21. 8 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS0F5H0. Transaction: MjAxOTYxODg2MGFkaXF6a2N4.

  22. 5 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0OTgwOWFkaXF6a2N4.

  23. 5 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5MDA1MWFkaXF6a2N4.

  24. 29 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MTU4NWFkaXF6a2N4.

  25. 22 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2ODY4MGFkaXF6a2N4.

  26. 9 March 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExMTQxNGFkaXF6a2N4.

  27. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODM4NjE1NGFkaXF6a2N4.

  28. 9 February 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyMTI4N2FkaXF6a2N4.

  29. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA1MDkzMmFkaXF6a2N4.

  30. 19 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEzMjQxNmFkaXF6a2N4.

  31. 5 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMDAyMTQ1M2FkaXF6a2N4.

  32. 22 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2MTcyM2FkaXF6a2N4.

  33. 22 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY3MDQ2M2FkaXF6a2N4.

  34. 22 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMjc3NmFkaXF6a2N4.

  35. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNDI0MjY5N2FkaXF6a2N4.

  36. 29 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MjQzOTcyOWFkaXF6a2N4.

  37. 28 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1NTUzM2FkaXF6a2N4.

  38. 24 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwNjUwMGFkaXF6a2N4.

  39. 23 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0ODU3NjAxOGFkaXF6a2N4.

  40. 30 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3OTY2OWFkaXF6a2N4.

  41. 24 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQzMTMyN2FkaXF6a2N4.

  42. 29 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxMjUyNTQzOWFkaXF6a2N4.

  43. 24 December 1997 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0NTgzMmFkaXF6a2N4.

  44. 31 December 1996 Return made up to 04/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3ODg0NGFkaXF6a2N4.

  45. 31 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE0NzcxMzIxN2FkaXF6a2N4.

  46. 15 April 1996 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc4NDkwM2FkaXF6a2N4.

  47. 5 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5NTY0MjI2MGFkaXF6a2N4.

  48. 13 February 1995 Return made up to 04/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ3OTU2OGFkaXF6a2N4.

  49. 7 February 1995 Accounting reference date extended from 31/12 to 28/02

    Category: Accounts. Type: 225(2). Transaction: MDA2MTE0OTg3OWFkaXF6a2N4.

  50. 16 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzgwNDg5MmFkaXF6a2N4.

  51. 1 February 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA0OTg3MjQzMmFkaXF6a2N4.

  52. 14 January 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQzMzkzMmFkaXF6a2N4.

  53. 5 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDEyNTcxOGFkaXF6a2N4.

  54. 21 July 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MTc4OTM3NWFkaXF6a2N4.

  55. 16 July 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEzNTc5NTkwMmFkaXF6a2N4.

  56. 16 July 1993 Ad 11/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTE1MDc1NWFkaXF6a2N4.

  57. 14 May 1993 Registered office changed on 14/05/93 from: 24 george square glasgow G2 1EE

    Category: Address. Type: 287. Transaction: MDE0MTA3MjA1NWFkaXF6a2N4.

  58. 14 May 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTg1MDU5MWFkaXF6a2N4.

  59. 14 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDY1MjYyOGFkaXF6a2N4.

  60. 12 January 1993 Return made up to 04/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0MTgzMGFkaXF6a2N4.

  61. 2 March 1992 Partic of mort/charge 3266

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjQ2OTc4NWFkaXF6a2N4.

  62. 10 December 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMjczODgzNmFkaXF6a2N4.

  63. 4 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTkwMDQ1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.