Allmar (Scotland) Limited

Company Registration Number: SC151715

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.
Allmar (Scotland) Limited is a Private Company Limited by Shares first registered on 30 June 1994.

Registered Address

ARDPEATON HOUSE
AUCHTERARDER
PH3 1NG

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

All companies at PH3 1NG

Registration Data

Company Number

SC151715

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,739£2,702£8,646£8,672£11,165£11,165
of which Cash £2,012£1,968£6,146£3,672£6,165£6,165
Total Assets £2,739£2,702£8,646£8,672£11,165£11,165
Current Liabilities £40£0£2,978£2,997£8,991£8,991
Net Current Assets £2,699£2,702£5,668£5,675£2,174£2,174
Total Net Worth £2,699£2,702£5,668£5,805£2,564£2,564

Previous Names

No previous names

Company Officers

  • EASTER, Allison

    Secretary

    Appointed on 16 October 2000

     

    31 Argyle Way
    Dunblane
    FK15 9DX

  • ABERCROMBY, Raymond

    Director

    Appointed on 30 June 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1933

    Ardpeaton
    Gleneagles
    Perthshire
    PH3 1NG

  • ABERCROMBY, Raymond

    Secretary

    Appointed on 30 June 1994

    Resigned on 16 October 2000

    Ardpeaton
    Gleneagles
    Perthshire
    PH3 1NG

  • REID, Brian

    Nominee Secretary

    Appointed on 30 June 1994

    Resigned on 30 June 1994

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 30 June 1994

    Resigned on 30 June 1994

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MACWHIRTER, Anthony

    Director

    Appointed on 20 July 1994

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1952

    41 Milrace Close
    Lisvane
    Cardiff
    South Glamorgan
    CF4 5UQ

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. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J61M. Transaction: MzE1Mjg0OTc5OWFkaXF6a2N4.

  2. 13 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S54Q228B. Transaction: MzE0NjI3NTQ4OGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKHI0A. Transaction: MzEyOTY1NTc4M2FkaXF6a2N4.

  4. 1 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S44BTWYH. Transaction: MzEyMDI5NjY2OWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3FA19O9. Transaction: MzEwNjQwNTY2MWFkaXF6a2N4.

  6. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34U825F. Transaction: MzA5NzY0MzY1N2FkaXF6a2N4.

  7. 23 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2FCVSYW. Transaction: MzA4Mzc4MDY4MmFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S272Y5MI. Transaction: MzA3NzA4OTc5MmFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1HW23BE. Transaction: MzA2NDQyOTE4OWFkaXF6a2N4.

  10. 25 July 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S1DK5UQA. Transaction: MzA2MTM2NjUyMGFkaXF6a2N4.

  11. 28 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XVTCRXXI. Transaction: MzA0NDU4OTUxMmFkaXF6a2N4.

  12. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVF8ASW8. Transaction: MzAzNTExNzg4MGFkaXF6a2N4.

  13. 29 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XGUJUNT0. Transaction: MzAyNDI2MTgxNWFkaXF6a2N4.

  14. 29 September 2010 Director's details changed for Raymond Abercromby on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XGUJTNTZ. Transaction: MzAyNDI2MTMzNGFkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S3Z5JL9C. Transaction: MzAxODYxNTM2NmFkaXF6a2N4.

  16. 17 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41RTCHF. Transaction: MjAzOTM1ODE5NWFkaXF6a2N4.

  17. 1 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SIIRFB5E. Transaction: MjAzNjI1NTA0OGFkaXF6a2N4.

  18. 28 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPW01SR. Transaction: MjAwOTc4MDI1OWFkaXF6a2N4.

  19. 2 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SWS3Q11B. Transaction: MjAwODMwMTY0OWFkaXF6a2N4.

  20. 5 September 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyMjYzNGFkaXF6a2N4.

  21. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4MDUwNGFkaXF6a2N4.

  22. 15 February 2007 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2MDM0MGFkaXF6a2N4.

  23. 13 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxODM5OGFkaXF6a2N4.

  24. 31 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDgwMDQ2M2FkaXF6a2N4.

  25. 31 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDk3MTg5NGFkaXF6a2N4.

  26. 29 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: MDExNzMxMjMyOWFkaXF6a2N4.

  27. 1 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2NzMzN2FkaXF6a2N4.

  28. 22 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU0MjA4NmFkaXF6a2N4.

  29. 25 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgyNTg5NmFkaXF6a2N4.

  30. 28 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDEzMjIwNGFkaXF6a2N4.

  31. 16 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxNDc3NGFkaXF6a2N4.

  32. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyOTkxMDQzNmFkaXF6a2N4.

  33. 14 September 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyMDg3OWFkaXF6a2N4.

  34. 31 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjkyNTA2OWFkaXF6a2N4.

  35. 9 November 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5NjA0NGFkaXF6a2N4.

  36. 9 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI2OTE1N2FkaXF6a2N4.

  37. 28 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: MDA3NDU1ODA0MmFkaXF6a2N4.

  38. 4 October 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNDIxMDI3MGFkaXF6a2N4.

  39. 26 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0NzI0MmFkaXF6a2N4.

  40. 6 January 1999 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNzY0MTQ1MWFkaXF6a2N4.

  41. 22 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3NTk4OWFkaXF6a2N4.

  42. 31 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxOTcyOWFkaXF6a2N4.

  43. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMTMxMTcxM2FkaXF6a2N4.

  44. 3 September 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyNDQ3M2FkaXF6a2N4.

  45. 8 July 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMDU2NjAyOGFkaXF6a2N4.

  46. 12 December 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4MzQ5NGFkaXF6a2N4.

  47. 27 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTE3MjkxOGFkaXF6a2N4.

  48. 25 July 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDEyMzc3MWFkaXF6a2N4.

  49. 25 July 1994 Registered office changed on 25/07/94 from: c/o sherwood house 7 glasgow road paisley PA1 3QS

    Category: Address. Type: 287. Transaction: MDEzOTIyMTAwOGFkaXF6a2N4.

  50. 5 July 1994 Registered office changed on 05/07/94 from: 82 mitchell street glasgow G1 3NA

    Category: Address. Type: 287. Transaction: MDA1MTU3Njc4M2FkaXF6a2N4.

  51. 5 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTk3NjgyMmFkaXF6a2N4.

  52. 5 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2ODM5MTA3NWFkaXF6a2N4.

  53. 30 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY5NDczMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.