Allison Enterprises Ltd

Company Registration Number: SC260454

Scottish Company

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Allison Enterprises Ltd is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Perthshire.

Registered Address

EAST FORDEL, GLENFARG
PERTH
PERTHSHIRE
PH2 9QQ

There are 5 companies currently registered at this postcode, including this one.

All companies at PH2 9QQ

Registration Data

Company Number

SC260454

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA132974

Registration Start Date

6 August 2015

Registration Expiry Date

5 August 2017

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £758,877£663,362£0£0£0£0£0£131,243£0£0£0£0
Current Assets £1,011,784£776,652£847,414£697,605£788,799£490,325£336,460£222,740£165,190£122,953£80,419£57,737
of which Cash £1,362£19,787£8,685£60,170£136,617£42,629£635£28,716£217£24,096£524£0
Total Assets £1,770,661£1,440,014£847,414£697,605£788,799£490,325£336,460£353,983£165,190£122,953£80,419£57,737
Current Liabilities £620,982£605,762£621,854£546,464£536,286£372,975£228,925£116,738£139,298£124,439£90,763£71,176
Net Current Assets £390,802£170,890£225,560£151,141£252,513£117,350£107,535£106,002£25,892£-1,486£-10,344£-13,439
Total Net Worth £1,149,679£834,252£718,412£570,431£562,682£350,402£279,334£237,245£147,256£89,420£44,477£25,534

Previous Names

  • ALLISON FENCING LTD., active until 15 February 2011
  • WR ALLISON LTD., active until 1 February 2007

Company Officers

  • WALTERS, Jane Margaret

    Secretary

    Appointed on 5 June 2017

     

    East Fordel, Glenfarg
    Perth
    Perthshire
    PH2 9QQ

  • ALLISON, William Ronald

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Fencing Contractors

    Month of birth: November 1967

    East Fordel Farmhouse
    East Fordel
    Glenfarg
    Perth
    Perthshire
    PH2 9QQ

  • ALLISON, Elizabeth Margaret

    Secretary

    Appointed on 8 December 2003

    Resigned on 6 November 2006

    4 Squires Cottages
    Craigieknowes Road
    Perth
    Perthshire
    PH2 0BY

  • HAGGART, Fraser

    Secretary

    Appointed on 2 June 2015

    Resigned on 9 March 2016

    8
    Craigroyston Crescent
    Scone
    Perth
    PH2 6ND
    Scotland

  • WALKER, Geoffrey William

    Secretary

    Appointed on 6 November 2006

    Resigned on 2 June 2015

    2 Heughfield Place
    Bridge Of Earn
    Perthshire
    PH2 9DT

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • AITKEN, David

    Director

    Appointed on 1 September 2012

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1974

    East Fordel, Glenfarg
    Perth
    Perthshire
    PH2 9QQ

  • HAGGART, Fraser

    Director

    Appointed on 19 June 2015

    Resigned on 9 March 2016

    Nationality: Scottish

    Occupation: Finance Director

    Month of birth: July 1989

    East Fordel, Glenfarg
    Perth
    Perthshire
    PH2 9QQ

  • MCKEITH, John

    Director

    Appointed on 1 September 2012

    Resigned on 18 May 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1967

    East Fordel, Glenfarg
    Perth
    Perthshire
    PH2 9QQ

  • ROBINSON, Scott James

    Director

    Appointed on 24 April 2015

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1989

    East Fordel, Glenfarg
    Perth
    Perthshire
    PH2 9QQ

  • WALKER, Geoffrey William

    Director

    Appointed on 1 September 2012

    Resigned on 3 November 2015

    Nationality: Scottish

    Occupation: Non Executive Director

    Month of birth: January 1947

    East Fordel, Glenfarg
    Perth
    Perthshire
    PH2 9QQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 Appointment of Mrs Jane Margaret Walters as a secretary on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP03. Barcode: X67ZUIW9. Transaction: MzE3NzQ4NTc3MWFkaXF6a2N4.

  2. 18 May 2017 Termination of appointment of John Mckeith as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X66OB2JX. Transaction: MzE3NjA2MDMzMGFkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M5U6PF. Transaction: MzE2NDc2NjUzNWFkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHAO0. Transaction: MzE2NTEzNTQzNWFkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of Scott James Robinson as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5MDGWHK. Transaction: MzE2NTEzMTYxMWFkaXF6a2N4.

  6. 18 May 2016 Termination of appointment of Fraser Haggart as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X5786N88. Transaction: MzE0ODc5NTA5M2FkaXF6a2N4.

  7. 18 May 2016 Termination of appointment of Fraser Haggart as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM02. Barcode: X5786N3H. Transaction: MzE0ODc5NTAyMmFkaXF6a2N4.

  8. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTOYZN. Transaction: MzEzNzA0NzE3NmFkaXF6a2N4.

  9. 8 December 2015 Termination of appointment of Geoffrey William Walker as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4LTOYY0. Transaction: MzEzNzA0Njk3OWFkaXF6a2N4.

  10. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4JTO6MY. Transaction: MzEzNDc3NTQ5OGFkaXF6a2N4.

  11. 29 June 2015 Appointment of Mr Fraser Haggart as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4ALBJ0G. Transaction: MzEyNjA2MTYwNGFkaXF6a2N4.

  12. 10 June 2015 Satisfaction of charge SC2604540004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49AIO8I. Transaction: MzEyNDkwOTY2OGFkaXF6a2N4.

  13. 3 June 2015 Termination of appointment of Geoffrey William Walker as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM02. Barcode: X48S9Q9S. Transaction: MzEyNDQ0MTM5OGFkaXF6a2N4.

  14. 3 June 2015 Appointment of Mr Fraser Haggart as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP03. Barcode: X48S9Q3L. Transaction: MzEyNDQ0MTM5NWFkaXF6a2N4.

  15. 24 April 2015 Appointment of Mr Scott James Robinson as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X4617DY3. Transaction: MzEyMTg3MDk0NmFkaXF6a2N4.

  16. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFM2I1. Transaction: MzExMzIzMTE4MGFkaXF6a2N4.

  17. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MA4T20. Transaction: MzExMzAxODk4OWFkaXF6a2N4.

  18. 11 July 2014 Registration of charge SC2604540005, created on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Mortgage. Type: MR01. Barcode: S3BXCLK0. Transaction: MzEwMzg2MTcyM2FkaXF6a2N4.

  19. 10 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X35JREBK. Transaction: MzA5ODAzNTI3MmFkaXF6a2N4.

  20. 10 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X35JRF0B. Transaction: MzA5ODAzNTUxM2FkaXF6a2N4.

  21. 19 February 2014 Registration of charge 2604540004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X322Q8KQ. Transaction: MzA5NDc5MTgwM2FkaXF6a2N4.

  22. 29 January 2014 Registration of charge 2604540003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30KDA15. Transaction: MzA5MzU1OTAzN2FkaXF6a2N4.

  23. 10 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTESQ. Transaction: MzA5MDQwNTUxNGFkaXF6a2N4.

  24. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2GT5TRK. Transaction: MzA4NTAxMTUzOGFkaXF6a2N4.

  25. 30 May 2013 Termination of appointment of David Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GO90Q. Transaction: MzA3ODkxMDI1MGFkaXF6a2N4.

  26. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2V9E. Transaction: MzA2OTIxNDY4MmFkaXF6a2N4.

  27. 17 October 2012 Appointment of Mr John Mckeith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR8AN5. Transaction: MzA2NTk2MTE5NGFkaXF6a2N4.

  28. 17 October 2012 Appointment of David Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR8AFE. Transaction: MzA2NTk2MDE0MmFkaXF6a2N4.

  29. 17 October 2012 Appointment of Geoffrey William Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR89VO. Transaction: MzA2NTk1OTM4OGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1EY68G2. Transaction: MzA2MjE4MDg4NWFkaXF6a2N4.

  31. 18 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10S290W. Transaction: MzA1MDkyNjAxN2FkaXF6a2N4.

  32. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR4ZDXKG. Transaction: MzA0NDE2NjgzNWFkaXF6a2N4.

  33. 29 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STDDPVE9. Transaction: MzAzOTY0MDU4M2FkaXF6a2N4.

  34. 15 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SWPQFROX. Transaction: MzAzMjI4MTMzMGFkaXF6a2N4.

  35. 15 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjI4MTEyNGFkaXF6a2N4.

  36. 10 February 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XQ6PGRJ8. Transaction: MzAzMTk5MzY4OWFkaXF6a2N4.

  37. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0ADJOJ5. Transaction: MzAyNTk2NDYyOGFkaXF6a2N4.

  38. 9 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S4ZRHKPC. Transaction: MzAxNzI1NDgxMmFkaXF6a2N4.

  39. 17 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XNRIBHL6. Transaction: MzAwOTYzOTk5MmFkaXF6a2N4.

  40. 17 February 2010 Director's details changed for Mr William Ronald Allison on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNRIAHL5. Transaction: MzAwOTYzOTIyN2FkaXF6a2N4.

  41. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SH3UZCAR. Transaction: MjAzODk3MjUyNmFkaXF6a2N4.

  42. 29 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWND61E. Transaction: MjAyMTU1NDM3OGFkaXF6a2N4.

  43. 29 December 2008 Director's change of particulars / william allison / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEWNC61D. Transaction: MjAyMTU1MzA4OWFkaXF6a2N4.

  44. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR3GT533. Transaction: MjAxODYzODQ3OWFkaXF6a2N4.

  45. 24 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1OTQxM2FkaXF6a2N4.

  46. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIzMzQ5MmFkaXF6a2N4.

  47. 23 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTIzMzQ5OGFkaXF6a2N4.

  48. 23 January 2008 Registered office changed on 23/01/08 from: east muirton cottage kinmonth estate rhynd perth PH2 8QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIzMzQ4OGFkaXF6a2N4.

  49. 23 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTIzMzQ2NWFkaXF6a2N4.

  50. 1 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcyNDQ2NWFkaXF6a2N4.

  51. 1 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTIzNzk3OWFkaXF6a2N4.

  52. 24 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3MDg0N2FkaXF6a2N4.

  53. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0NzIzNmFkaXF6a2N4.

  54. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5NzczMGFkaXF6a2N4.

  55. 31 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzNDcwM2FkaXF6a2N4.

  56. 12 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1MjEyNGFkaXF6a2N4.

  57. 6 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjc4MDU1NGFkaXF6a2N4.

  58. 6 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwMzgyM2FkaXF6a2N4.

  59. 17 December 2003 Ad 08/12/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODIxNjEzNmFkaXF6a2N4.

  60. 17 December 2003 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDExNDcwNWFkaXF6a2N4.

  61. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1MzkzNmFkaXF6a2N4.

  62. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMzY1M2FkaXF6a2N4.

  63. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzMDI5OWFkaXF6a2N4.

  64. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE4NjM4N2FkaXF6a2N4.

  65. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU1NzY3NWFkaXF6a2N4.

  66. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzM1Njc2NGFkaXF6a2N4.

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