Allards International Limited

Company Registration Number: SC209809

Scottish Company

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Allards International Limited is a Private Company Limited by Shares first registered on 8 August 2000. Its current registered address is in Dundee, Angus.

Registered Address

SUITE 17 CASTLECROFT BUSINESS CENTRE
TOM JOHNSTON ROAD BROUGHTY FERRY
DUNDEE
ANGUS
DD4 8XD

There are 114 companies currently registered at this postcode, including this one.

All companies at DD4 8XD

Registration Data

Company Number

SC209809

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,289,970£1,437,087£1,390,820£1,169,340£450,189£551,148
of which Cash £1,131,304£1,152,035£1,329,479£1,148,857£324,504£438,576
Total Assets £1,289,970£1,437,087£1,390,820£1,169,340£450,189£551,148
Current Liabilities £165,426£241,626£137,433£334,425£150,393£189,515
Net Current Assets £1,124,544£1,195,461£1,253,387£834,915£299,796£361,633
Total Net Worth £561,833£569,094£474,690£59,224£27,076£30,598

Previous Names

No previous names

Company Officers

  • WOOD, Christopher James Crawford

    Secretary

    Appointed on 8 August 2000

     

    75 Strathern Road
    West Ferry
    Dundee
    Angus
    DD5 1PG

  • SUCQUART, Olivier Gustave Albert

    Director

    Appointed on 8 August 2000

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1961

    16 Canongate
    St. Andrews
    Fife
    KY16 8RT

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • ERIKSSON, Per Owe

    Director

    Appointed on 8 August 2000

    Resigned on 26 November 2003

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1944

    Chalet "La Marceleine"
    Crezuz Chatel Montsachens
    Fribourg
    CH 1653
    Switzerland

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 December 2016 Director's details changed for Mr Oliver Gustave Albert Sucquart on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: CH01. Barcode: X5LCALU3. Transaction: MzE2MzgxMzc3MmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4G0YH. Transaction: MzE1NDk4MTE5NGFkaXF6a2N4.

  3. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S57S4HZ4. Transaction: MzE0OTQ4MjQ5OGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4TLT. Transaction: MzEzMTQyMjEwMWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S469VM9D. Transaction: MzEyMjEyMTE4NmFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNIG9. Transaction: MzEwNTgxNTc4NGFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S38LAVBN. Transaction: MzEwMDkzNTU2NGFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9NFD. Transaction: MzA4MzEyNjI0MGFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S290Y5IR. Transaction: MzA3ODkwMzA0N2FkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1KC1KAY. Transaction: MzA2NjU0MzU3NGFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19J0Q9L. Transaction: MzA1ODExNjM3NGFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XL5VBX0Q. Transaction: MzA0Mjc5NjA0MmFkaXF6a2N4.

  13. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUFXAUGI. Transaction: MzAzODAwNjM2OGFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X3R4JN01. Transaction: MzAyMjM5MTkxMGFkaXF6a2N4.

  15. 4 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APTVCKEX. Transaction: MzAxNjkzMzE2MmFkaXF6a2N4.

  16. 22 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYR0DHT. Transaction: MjA0MTgwOTMyOGFkaXF6a2N4.

  17. 12 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJAUDANP. Transaction: MjAzNDk1OTgyOGFkaXF6a2N4.

  18. 24 November 2008 Registered office changed on 24/11/2008 from xm services building baldovie road dundee DD4 8UQ [View PDF]

    Category: Address. Type: 287. Barcode: SR6LT519. Transaction: MjAxODYxNTk5NmFkaXF6a2N4.

  19. 29 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5AF2O5. Transaction: MjAxMjE1MzI2NGFkaXF6a2N4.

  20. 20 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SX6I60P8. Transaction: MjAwNzU4MjIyNmFkaXF6a2N4.

  21. 18 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5OTQ2N2FkaXF6a2N4.

  22. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwODg4NGFkaXF6a2N4.

  23. 21 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ5NDk5NGFkaXF6a2N4.

  24. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3OTA3NGFkaXF6a2N4.

  25. 1 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyNDg5NWFkaXF6a2N4.

  26. 24 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkxNTI2OGFkaXF6a2N4.

  27. 17 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNzQ0NjcwMWFkaXF6a2N4.

  28. 9 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1MzgyMWFkaXF6a2N4.

  29. 1 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzEzNTAwN2FkaXF6a2N4.

  30. 1 December 2003 Registered office changed on 01/12/03 from: 16 canongate st. Andrews fife KY16 8RT [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYyODcxM2FkaXF6a2N4.

  31. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE1MDUwNmFkaXF6a2N4.

  32. 23 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODU3MDkyNWFkaXF6a2N4.

  33. 27 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU4NDUxMmFkaXF6a2N4.

  34. 24 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NjkwMzYzMmFkaXF6a2N4.

  35. 22 October 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1MjI0OGFkaXF6a2N4.

  36. 22 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzODg3MDI1N2FkaXF6a2N4.

  37. 5 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2MTM5OWFkaXF6a2N4.

  38. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4MTIxOWFkaXF6a2N4.

  39. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ5Njc2NWFkaXF6a2N4.

  40. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5MDkxNmFkaXF6a2N4.

  41. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5OTM1NWFkaXF6a2N4.

  42. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxNDAwMGFkaXF6a2N4.

  43. 8 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg1MzM0MWFkaXF6a2N4.

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