Allander Investments Limited

Company Registration Number: SC151651

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.
Allander Investments Limited is a Private Company Limited by Shares first registered on 27 June 1994. Its current registered address is in Addiewell, West Lothian.

Registered Address

NORTHERN SALVAGE AUCTIONS ADDIEWELL WORKYARDS
STATION ROAD
ADDIEWELL
WEST LOTHIAN
EH55 8QA

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

All companies at EH55 8QA

Registration Data

Company Number

SC151651

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 June 1994

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,499£13,294£14,983£10,168£14,525£25,999
of which Cash £26,499£13,294£14,443£10,045£13,036£23,302
Total Assets £26,499£13,294£14,983£10,168£14,525£25,999
Current Liabilities £5,121£3,159£3,775£3,563£1,866£2,752
Net Current Assets £21,378£10,135£11,208£6,605£12,659£23,247
Total Net Worth £21,378£10,135£11,208£6,605£12,659£24,183

Previous Names

No previous names

Company Officers

  • MACKAY, Alasdair Ross

    Secretary

    Appointed on 11 July 1994

     

    Nationality: Scottish

    Occupation: Company Director

    25 Braid Farm Road
    Edinburgh
    EH10 6LE

  • IRVINE, Hamish Edward Thomson

    Director

    Appointed on 11 July 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Craigluscar Farm
    Dunfermline
    Fife
    KY12 9HT

  • MACKAY, Alasdair Ross

    Director

    Appointed on 11 July 1994

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: August 1948

    25 Braid Farm Road
    Edinburgh
    EH10 6LE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1994

    Resigned on 11 July 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 27 June 1994

    Resigned on 11 July 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI24AG. Transaction: MzE1MjIyNTI5NGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51H0ILT. Transaction: MzE0MjczOTkwMGFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6E7CQ. Transaction: MzEyNjY5NjY2MmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKYRC. Transaction: MzEyMDIwMTQxOGFkaXF6a2N4.

  5. 5 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMN3T. Transaction: MzEwMzIyOTI5M2FkaXF6a2N4.

  6. 9 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KR2VLK. Transaction: MzA4ODQ3MDY2M2FkaXF6a2N4.

  7. 18 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUF85C. Transaction: MzA4MTc1MjIyNGFkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N76S3F. Transaction: MzA2ODkyMDI4M2FkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3FIA. Transaction: MzA2MDMyODc3N2FkaXF6a2N4.

  10. 23 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XF7G3ZHI. Transaction: MzA0NzY5MTQ5MmFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2799VFY. Transaction: MzAzOTcyMDIwNGFkaXF6a2N4.

  12. 10 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SX2L0RJM. Transaction: MzAzMjAwOTczMmFkaXF6a2N4.

  13. 7 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XJ7X0LFK. Transaction: MzAxOTA3ODc3M2FkaXF6a2N4.

  14. 4 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S8V26HZJ. Transaction: MzAxMDc1ODY2NmFkaXF6a2N4.

  15. 10 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSL82BE9. Transaction: MjAzNjg4OTAyMWFkaXF6a2N4.

  16. 10 July 2009 Registered office changed on 10/07/2009 from redmill ind estate redmill east whitburn west lothian EH47 7RJ [View PDF]

    Category: Address. Type: 287. Barcode: XSL81BE8. Transaction: MjAzNjg1MzgxN2FkaXF6a2N4.

  17. 5 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SNEA27R3. Transaction: MjAyNzQ2MDM5M2FkaXF6a2N4.

  18. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8B70XU. Transaction: MjAwODA1MjQwNGFkaXF6a2N4.

  19. 24 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExNDk3NmFkaXF6a2N4.

  20. 3 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNTcyN2FkaXF6a2N4.

  21. 22 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5NDUyOGFkaXF6a2N4.

  22. 21 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzMTc0N2FkaXF6a2N4.

  23. 21 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4ODY0MDA4NWFkaXF6a2N4.

  24. 6 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTkxODYzM2FkaXF6a2N4.

  25. 5 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzUyNzg0M2FkaXF6a2N4.

  26. 5 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUxMDk1N2FkaXF6a2N4.

  27. 1 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM5MDAxMGFkaXF6a2N4.

  28. 26 June 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAxNzUzN2FkaXF6a2N4.

  29. 3 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzg1NjY3NmFkaXF6a2N4.

  30. 3 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEwMzYyNmFkaXF6a2N4.

  31. 13 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI3NjgyMWFkaXF6a2N4.

  32. 7 December 2002 Registered office changed on 07/12/02 from: 6 blackburn road bathgate west lothian EH48 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY5ODg5NWFkaXF6a2N4.

  33. 16 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3NjE0OGFkaXF6a2N4.

  34. 9 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg4MTAwN2FkaXF6a2N4.

  35. 21 June 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ4NzQ5OGFkaXF6a2N4.

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

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzIzODcxNGFkaXF6a2N4.

  37. 13 October 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2NjM4OWFkaXF6a2N4.

  38. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MjY2OTM3NWFkaXF6a2N4.

  39. 27 April 2000 Registered office changed on 27/04/00 from: 13/15 circus lane edinburgh EH3 6SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc0OTU0OGFkaXF6a2N4.

  40. 11 February 2000 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI5NTk1MmFkaXF6a2N4.

  41. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTcwNzUyNGFkaXF6a2N4.

  42. 7 September 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgxNTk3MmFkaXF6a2N4.

  43. 27 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODIyMzEyNmFkaXF6a2N4.

  44. 30 October 1997 Accounting reference date extended from 31/12/96 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDc3MzE2MWFkaXF6a2N4.

  45. 16 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTk1NjIxN2FkaXF6a2N4.

  46. 23 June 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MjU4M2FkaXF6a2N4.

  47. 29 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTA3MzY2NmFkaXF6a2N4.

  48. 23 July 1996 Registered office changed on 23/07/96 from: 13/5 circus lane edinburgh EH3 6SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIzNTkyMGFkaXF6a2N4.

  49. 18 June 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMjI0NGFkaXF6a2N4.

  50. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NTg2MzExNmFkaXF6a2N4.

  51. 23 August 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxNjUzOWFkaXF6a2N4.

  52. 28 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMTQyODc2M2FkaXF6a2N4.

  53. 21 July 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTg2ODg0MmFkaXF6a2N4.

  54. 20 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTc3NzMyN2FkaXF6a2N4.

  55. 15 July 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI3OTE1OWFkaXF6a2N4.

  56. 15 July 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTU1MzYxOGFkaXF6a2N4.

  57. 15 July 1994 Registered office changed on 15/07/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDExNjY5OTk3OGFkaXF6a2N4.

  58. 27 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk1Mjk3MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.