Allen Associates (H.p.e.) Limited

Company Registration Number: SC201596

Scottish Company

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Allen Associates (H.p.e.) Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in Moray.

Registered Address

23 BRICKFIELD ROAD,
CRAIGELLACHIE, ABERLOUR
MORAY
AB38 9TD

There are 3 companies currently registered at this postcode, including this one.

All companies at AB38 9TD

Registration Data

Company Number

SC201596

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£92,758£0£84,362
Current Assets £307,708£330,089£399,285£239,391£311,143£202,384
of which Cash £149,957£124,181£197,986£119,364£104,095£101,474
Total Assets £307,708£330,089£399,285£332,149£311,143£286,746
Current Liabilities £134,696£119,390£282,682£79,800£114,336£67,270
Net Current Assets £173,012£210,699£116,603£159,591£196,807£135,114
Total Net Worth £288,647£316,136£213,599£252,349£285,328£219,476

Previous Names

No previous names

Company Officers

  • ALLEN, Sandra Elizabeth

    Secretary

    Appointed on 16 November 1999

     

    23 Brickfield Road,
    Craigellachie, Aberlour
    Moray
    AB38 9TD

  • ALLEN, Scott Duncan

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1972

    23 Brickfield Road,
    Craigellachie, Aberlour
    Moray
    AB38 9TD

  • SMITH, Martin Thomas

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: November 1981

    23 Brickfield Road,
    Craigellachie, Aberlour
    Moray
    AB38 9TD

  • WARREN, Gregor Halcombe

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: July 1981

    23 Brickfield Road,
    Craigellachie, Aberlour
    Moray
    AB38 9TD

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • ALLEN, William Taylor, Dr

    Director

    Appointed on 16 November 1999

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1940

    9 Leighton Avenue
    Dunblane
    Perthshire
    FK15 0EB

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • RYDE, Stephen David

    Director

    Appointed on 16 November 1999

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1954

    23 Brickfield Road,
    Craigellachie, Aberlour
    Moray
    AB38 9TD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MHNN. Transaction: MzE2MjI4MTY0OWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0XH20. Transaction: MzE1MzcwMDEzNWFkaXF6a2N4.

  3. 14 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S54V29GY. Transaction: MzE0NjM3ODA2M2FkaXF6a2N4.

  4. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0VjI5SDZhZGlxemtjeA.

  5. 26 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S5HL. Transaction: MzEzNjA3MTU1MmFkaXF6a2N4.

  6. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKEMGG. Transaction: MzEyOTYyNjM2MGFkaXF6a2N4.

  7. 25 March 2015 Appointment of Mr Gregor Halcombe Warren as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43XMJRS. Transaction: MzExOTk0MDIyM2FkaXF6a2N4.

  8. 25 March 2015 Appointment of Mr Martin Thomas Smith as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43XMEEX. Transaction: MzExOTkzODQyNmFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCC56Y. Transaction: MzExMTk0MDU0M2FkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3F4G2AB. Transaction: MzEwNjM5Njc3MGFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVPJ6. Transaction: MzA5MDQyOTY2M2FkaXF6a2N4.

  12. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2EG3LA3. Transaction: MzA4MzIwODMxNmFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7IDVV. Transaction: MzA2OTc1MjUzMWFkaXF6a2N4.

  14. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FPPL6R. Transaction: MzA2Mjg2Mjc2NWFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJMQ8. Transaction: MzA0ODc1NTE5OWFkaXF6a2N4.

  16. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SRPOUX1O. Transaction: MzA0MzE4NzI2MGFkaXF6a2N4.

  17. 22 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X0ND8PB5. Transaction: MzAyNzM1NDQ2NGFkaXF6a2N4.

  18. 22 November 2010 Termination of appointment of Stephen Ryde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ND7PB4. Transaction: MzAyNzM1NDI1NGFkaXF6a2N4.

  19. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2AMFN0S. Transaction: MzAyMjU0OTI0N2FkaXF6a2N4.

  20. 20 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X4DK2F4J. Transaction: MzAwMzM0MDE4MGFkaXF6a2N4.

  21. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4DK1F4I. Transaction: MzAwMzMyOTQwNWFkaXF6a2N4.

  22. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4DK0F4H. Transaction: MzAwMzMyOTQwMmFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Scott Duncan Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DJYF4E. Transaction: MzAwMzMyOTM5N2FkaXF6a2N4.

  24. 20 November 2009 Secretary's details changed for Sandra Elizabeth Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4DJXF4D. Transaction: MzAwMzMyOTM5NGFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Stephen David Ryde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DJZF4F. Transaction: MzAwMzMyOTQwMGFkaXF6a2N4.

  26. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SERQUDNH. Transaction: MjA0MjMyNTg1N2FkaXF6a2N4.

  27. 28 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OGZ57K. Transaction: MjAxODk4NjUyNmFkaXF6a2N4.

  28. 21 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SUUMV2GF. Transaction: MjAxMTU5MjE3MGFkaXF6a2N4.

  29. 21 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyMDY2MmFkaXF6a2N4.

  30. 25 September 2007 Registered office changed on 25/09/07 from: 9 leighton avenue dunblane perthshire FK15 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5MjcxMWFkaXF6a2N4.

  31. 11 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5NTI3MmFkaXF6a2N4.

  32. 14 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NDI4MzI4MWFkaXF6a2N4.

  33. 12 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4Mjg1Njk1MmFkaXF6a2N4.

  34. 5 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg3NTEzOGFkaXF6a2N4.

  35. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzMjk2OWFkaXF6a2N4.

  36. 1 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxMTM1NGFkaXF6a2N4.

  37. 15 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY1MzQxNGFkaXF6a2N4.

  38. 4 February 2005 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczOTM2OWFkaXF6a2N4.

  39. 6 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NjY0NTUwMGFkaXF6a2N4.

  40. 29 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxNTMyOGFkaXF6a2N4.

  41. 19 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU5NzAzMGFkaXF6a2N4.

  42. 9 January 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwNzA2OGFkaXF6a2N4.

  43. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4MTgxNGFkaXF6a2N4.

  44. 27 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMDExODE0NWFkaXF6a2N4.

  45. 12 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzNTA4NmFkaXF6a2N4.

  46. 13 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1ODM4OTg3MmFkaXF6a2N4.

  47. 5 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzNjM0M2FkaXF6a2N4.

  48. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2MTE0N2FkaXF6a2N4.

  49. 21 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4NTYzMGFkaXF6a2N4.

  50. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU5NTU3N2FkaXF6a2N4.

  51. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY4NzQzNGFkaXF6a2N4.

  52. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc4MTQ0NmFkaXF6a2N4.

  53. 13 December 1999 Ad 01/12/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU5MzYxNGFkaXF6a2N4.

  54. 8 December 1999 Registered office changed on 08/12/99 from: 9 leighton avenue dunblane perthshire FK15 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYyODU3MmFkaXF6a2N4.

  55. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM3ODI0MmFkaXF6a2N4.

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