Allandale Properties Limited

Company Registration Number: SC204255

Scottish Company

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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.
Allandale Properties Limited is a Private Company Limited by Shares first registered on 24 February 2000. Its current registered address is in Edinburgh.

Registered Address

7 HOPETOUN CRESCENT
EDINBURGH
SCOTLAND
EH7 4AY

There are 53 companies currently registered at this postcode, including this one.

All companies at EH7 4AY

Registration Data

Company Number

SC204255

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £96,992£96,992£96,992£96,992£96,992£55,698
Current Assets £4£4£4£4£4£4
of which Cash £0£0£4£4£0£0
Total Assets £96,996£96,996£96,996£96,996£96,996£55,702
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £96,996£96,996£96,996£96,996£96,996£55,702

Previous Names

  • AC&H 85 LIMITED, active until 12 May 2000

Company Officers

  • MCCLURG, Raymond

    Secretary

    Appointed on 11 July 2001

     

    Bluebell House
    Allandale
    Bonnybridge
    FK4 2HN

  • MCCLURG, Raymond

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1964

    Bluebell House
    Allandale
    Bonnybridge
    FK4 2HN

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 24 February 2000

    Resigned on 11 July 2001

    37 Queen Street
    Edinburgh
    EH2 1JX

  • BLACK, Douglas Maclean

    Director

    Appointed on 24 February 2000

    Resigned on 11 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1959

    131 Duddingston Road West
    Edinburgh
    Lothian
    EH15 3QE

  • HOGGAN, Peter Morran

    Director

    Appointed on 5 May 2004

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Longcroft House
    Glasgow Road
    Longcroft
    Dennyloanhead
    FK4 1QW

  • MCCLURG, Julie

    Director

    Appointed on 11 July 2001

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Senior Rent Arrears Officer

    Month of birth: August 1968

    Carduus House
    Allandale
    Bonnybridge
    SK4 2HD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 August 2016 Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1TA0W. Transaction: MzE1NDg3ODY0OWFkaXF6a2N4.

  2. 7 June 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S584MOGA. Transaction: MzE0OTk0NDczNWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X5223FE6. Transaction: MzE0MzQwNjkxNWFkaXF6a2N4.

  4. 30 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S487X9L7. Transaction: MzEyMzk2MTUzMmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X45QO0JN. Transaction: MzEyMTQ5MzY4NWFkaXF6a2N4.

  6. 30 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S38VAJPT. Transaction: MzEwMDk5NzkyN2FkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X3411TCF. Transaction: MzA5NjYzODc0NWFkaXF6a2N4.

  8. 5 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S29IGC14. Transaction: MzA3OTIzOTIxNWFkaXF6a2N4.

  9. 25 April 2013 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270U6VT. Transaction: MzA3Njk0MTI5MmFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZ45N. Transaction: MzA3Mzk2MTkyOGFkaXF6a2N4.

  11. 22 August 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1FKOOLN. Transaction: MzA2Mjc5OTUxMmFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X145A8KB. Transaction: MzA1MzY2MzQ5N2FkaXF6a2N4.

  13. 1 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPEACZN3. Transaction: MzA0ODIwNjgwN2FkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXDW0S4Z. Transaction: MzAzMzIyNzY5NmFkaXF6a2N4.

  15. 3 March 2011 Termination of appointment of Peter Hoggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDVZS4X. Transaction: MzAzMzIyNzQ0M2FkaXF6a2N4.

  16. 17 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1S2ANH1. Transaction: MzAyMzUwNjIzN2FkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XGLRVJ47. Transaction: MzAxMzQ0NjQzNWFkaXF6a2N4.

  18. 24 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S84W7IF4. Transaction: MzAxMjEzOTczOWFkaXF6a2N4.

  19. 19 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SD16KEX7. Transaction: MzAwMzIxNDcxN2FkaXF6a2N4.

  20. 5 May 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAURK9L6. Transaction: MjAzMjEyODQ2MmFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SVT601QD. Transaction: MjAwOTgzNDUxN2FkaXF6a2N4.

  22. 17 July 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF091HH. Transaction: MjAwOTE5ODE0NGFkaXF6a2N4.

  23. 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: MDE5MDI3MDQyMmFkaXF6a2N4.

  24. 13 June 2007 Return made up to 24/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzOTA1NWFkaXF6a2N4.

  25. 29 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4ODM1NmFkaXF6a2N4.

  26. 15 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyMTEzN2FkaXF6a2N4.

  27. 2 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MzAwNjI0OWFkaXF6a2N4.

  28. 14 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0ODg0MGFkaXF6a2N4.

  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: MDA5NzYwNjE2MGFkaXF6a2N4.

  30. 12 June 2004 Ad 05/05/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTM2ODc2NGFkaXF6a2N4.

  31. 12 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1MTU0MWFkaXF6a2N4.

  32. 12 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyODk4OWFkaXF6a2N4.

  33. 12 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzOTEzMmFkaXF6a2N4.

  34. 20 May 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzM5NDYxNWFkaXF6a2N4.

  35. 4 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMjQ0MWFkaXF6a2N4.

  36. 5 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4NTE3MmFkaXF6a2N4.

  37. 13 February 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE1MTEwMGFkaXF6a2N4.

  38. 9 April 2002 Ad 11/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM5NzE3N2FkaXF6a2N4.

  39. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1NTc5NGFkaXF6a2N4.

  40. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEzMTA0MWFkaXF6a2N4.

  41. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUzOTM3NWFkaXF6a2N4.

  42. 9 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAzNTE3MmFkaXF6a2N4.

  43. 9 April 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NjE0NGFkaXF6a2N4.

  44. 22 February 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTAwNzYxMmFkaXF6a2N4.

  45. 12 June 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExNDgwNmFkaXF6a2N4.

  46. 11 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDI2ODU1OGFkaXF6a2N4.

  47. 24 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE1MjY4N2FkaXF6a2N4.

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