Allan & Associates Limited

Company Registration Number: SC143312

Scottish Company

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Allan & Associates Limited is a Private Company Limited by Shares first registered on 18 March 1993. Its current registered address is in Aberdeen.

Registered Address

C/O
272 HOLBURN STREET
272 HOLBURN STREET
ABERDEEN
AB10 6DD

There are 4 companies currently registered at this postcode, including this one.

All companies at AB10 6DD

Registration Data

Company Number

SC143312

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £9,878£10,462£3,284£2,391£3,028
of which Cash £9,857£10,462£3,284£1,989£1,833
Total Assets £9,878£10,462£3,284£2,391£3,028
Current Liabilities £9,361£4,500£3,175£2,189£2,321
Net Current Assets £517£5,962£109£202£707
Total Net Worth £517£5,962£109£202£707

Previous Names

No previous names

Company Officers

  • ALLAN, Anne

    Secretary

    Appointed on 19 March 1993

     

    C/O
    272
    Holburn Street
    272 Holburn Street
    Aberdeen
    AB10 6DD
    United Kingdom

  • ALLAN, Douglas James

    Director

    Appointed on 19 March 1993

     

    Nationality: British

    Occupation: Computer Technician

    Month of birth: February 1971

    C/O
    272
    Holburn Street
    272 Holburn Street
    Aberdeen
    AB10 6DD
    United Kingdom

  • M & K NOMINEE DIRECTORS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1993

    Resigned on 19 March 1993

    43 Wellington Avenue
    London
    N15 6AX

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 March 1993

    Resigned on 19 March 1993

    42 Moray Place
    Edinburgh
    EH3 6BT

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5H1LZ6B. Transaction: MzE1OTA2ODc5NmFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZ7GZ. Transaction: MzE0NTMwMTk3MmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S4G7JAEA. Transaction: MzEzMTI0MzIyOGFkaXF6a2N4.

  4. 12 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X455W3GX. Transaction: MzEyMTAyMDk5NGFkaXF6a2N4.

  5. 20 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3EPB0XF. Transaction: MzEwNTkyMzg4NmFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35EK2WJ. Transaction: MzA5NzkwNDExNmFkaXF6a2N4.

  7. 15 July 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2CML18Z. Transaction: MzA4MTUzNDM2MGFkaXF6a2N4.

  8. 24 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJOSX. Transaction: MzA3NTA1MjQwN2FkaXF6a2N4.

  9. 13 December 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1NPIAEW. Transaction: MzA2OTM0ODI0OWFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X160HC2R. Transaction: MzA1NTE5MjEyMWFkaXF6a2N4.

  11. 2 April 2012 Director's details changed for Mr Douglas James Allan on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X160HC2J. Transaction: MzA1NTE4ODc0NmFkaXF6a2N4.

  12. 2 April 2012 Secretary's details changed for Anne Allan on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X160HC2B. Transaction: MzA1NTE4ODc0NGFkaXF6a2N4.

  13. 12 July 2011 Registered office address changed from 10C Whinhill Road Aberdeen Aberdeenshire AB11 7XH on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X6B8NVRV. Transaction: MzA0MDMyNTU1N2FkaXF6a2N4.

  14. 24 June 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: STM5SV98. Transaction: MzAzOTM5MTg4MmFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XD8JMTBR. Transaction: MzAzNTcwNDYyNWFkaXF6a2N4.

  16. 21 July 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: S3HKELVQ. Transaction: MzAxOTkxMjUwN2FkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XPQLYJLZ. Transaction: MzAxNDY5MTQ0OWFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Doug Allan on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XPQLXJLY. Transaction: MzAxNDY4MzY2MGFkaXF6a2N4.

  19. 22 December 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SBO9NFWY. Transaction: MzAwNTQ3MzMyNWFkaXF6a2N4.

  20. 19 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET7J9Z2. Transaction: MjAzMzI3MDExMmFkaXF6a2N4.

  21. 16 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SPAC46JW. Transaction: MjAyMzU0NDg3NGFkaXF6a2N4.

  22. 12 December 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC45N5LV. Transaction: MjAyMDEwODU4MmFkaXF6a2N4.

  23. 19 September 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3MDY1NGFkaXF6a2N4.

  24. 2 May 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxMzgwMWFkaXF6a2N4.

  25. 16 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MDI2OWFkaXF6a2N4.

  26. 19 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE1NDY4M2FkaXF6a2N4.

  27. 22 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyNTE5OWFkaXF6a2N4.

  28. 12 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1NTIzOWFkaXF6a2N4.

  29. 8 June 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE4ODA0OGFkaXF6a2N4.

  30. 5 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5NTc0MGFkaXF6a2N4.

  31. 9 January 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU2NDQwNmFkaXF6a2N4.

  32. 10 June 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzODExMmFkaXF6a2N4.

  33. 27 January 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU2MzQwNmFkaXF6a2N4.

  34. 27 May 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyODUwMWFkaXF6a2N4.

  35. 18 February 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMDIzMjQ0MmFkaXF6a2N4.

  36. 29 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwNTMzNmFkaXF6a2N4.

  37. 18 October 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODU3MzU5OGFkaXF6a2N4.

  38. 6 May 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5NTA0MmFkaXF6a2N4.

  39. 11 January 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNjc4MzMzMWFkaXF6a2N4.

  40. 27 May 1999 Registered office changed on 27/05/99 from: 79 mearns drive montrose angus DD10 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc2OTExNWFkaXF6a2N4.

  41. 27 May 1999 Return made up to 18/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwNzgzOGFkaXF6a2N4.

  42. 14 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NTgwMzU4MmFkaXF6a2N4.

  43. 20 March 1998 Return made up to 18/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg4NjY0NmFkaXF6a2N4.

  44. 9 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzc2MDYxN2FkaXF6a2N4.

  45. 24 March 1997 Return made up to 18/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNjI0OGFkaXF6a2N4.

  46. 7 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MjM5NjQxMWFkaXF6a2N4.

  47. 14 March 1996 Return made up to 18/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3MDUwM2FkaXF6a2N4.

  48. 30 January 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NjQ0NDczNGFkaXF6a2N4.

  49. 12 April 1995 Return made up to 18/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1NjkyNWFkaXF6a2N4.

  50. 15 January 1995 Registered office changed on 15/01/95 from: 12 dixon avenue hillside montrose DD10 9EJ

    Category: Address. Type: 287. Transaction: MDEwNDAyNjgzNGFkaXF6a2N4.

  51. 15 January 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MDQ3OTk3MmFkaXF6a2N4.

  52. 7 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEyNjg3MzI4NWFkaXF6a2N4.

  53. 25 April 1994 Return made up to 18/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwNDcwN2FkaXF6a2N4.

  54. 19 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYxNTA1NWFkaXF6a2N4.

  55. 19 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjg1MTA4OGFkaXF6a2N4.

  56. 19 March 1993 Registered office changed on 19/03/93 from: 5 coates crescent edinburgh lothian EH3 7AL

    Category: Address. Type: 287. Transaction: MDA2NzM1MjAzN2FkaXF6a2N4.

  57. 18 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ2MTkyNGFkaXF6a2N4.

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