Allanpark Consultants Limited

Company Registration Number: SC262539

Scottish Company

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Allanpark Consultants Limited is a Private Company Limited by Shares first registered on 27 January 2004. Its current registered address is in Balfron.

Registered Address

5 STATION ROAD
BALFRON
G63 0SX

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

All companies at G63 0SX

Registration Data

Company Number

SC262539

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,056£8,930£6,774£6,955£17,934£7,544£4,030
of which Cash £10,569£6,875£829£5,230£9,951£3,587£1,132
Total Assets £12,056£8,930£6,774£6,955£17,934£7,544£4,030
Current Liabilities £9,527£7,516£7,435£8,662£20,279£10,401£7,595
Net Current Assets £2,529£1,414£-661£-1,707£-2,345£-2,857£-3,565
Total Net Worth £3,641£2,229£96£-701£-1,634£2,356£2,997

Previous Names

No previous names

Company Officers

  • SMITH, Elizabeth Jane

    Secretary

    Appointed on 27 January 2004

     

    Skerryvore
    41 Mill Road, Armadale
    Bathgate
    West Lothian
    EH48 3QL

  • SMITH, Alison Mary

    Director

    Appointed on 27 January 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1964

    5
    Station Road
    Balfron
    G63 0SX
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2004

    Resigned on 27 January 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOR0X. Transaction: MzE0MTU0MTg4MWFkaXF6a2N4.

  2. 24 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: X4KVGA4P. Transaction: MzEzNTgzMzUxNWFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X424H89K. Transaction: MzExODI3NDQ0OWFkaXF6a2N4.

  4. 17 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: X3MXVWZC. Transaction: MzExMzcxODk4M2FkaXF6a2N4.

  5. 8 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31AB3OH. Transaction: MzA5NDEzMzkyNmFkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWT5F6. Transaction: MzA5MDQwMTc4NmFkaXF6a2N4.

  7. 20 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22MS50O. Transaction: MzA3MzE2MTE2M2FkaXF6a2N4.

  8. 20 February 2013 Director's details changed for Ms Alison Mary Smith on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MS50G. Transaction: MzA3MzE2MTAwN2FkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9U9JL. Transaction: MzA2OTAyNDYwMWFkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X132G9GG. Transaction: MzA1MjcxODA2MWFkaXF6a2N4.

  11. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSL7WR. Transaction: MzA0ODc3NTk0NGFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTY8RRV9. Transaction: MzAzMjY3MTA2MGFkaXF6a2N4.

  13. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4I98PMB. Transaction: MzAyODE2MTM5NGFkaXF6a2N4.

  14. 10 June 2010 Registered office address changed from 5 Allan Park Stirling FK8 2QG on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8ESXKQI. Transaction: MzAxNzMyMjU0NWFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XLJULHSP. Transaction: MzAxMDE1NDUxNmFkaXF6a2N4.

  16. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEES5E50. Transaction: MzAwMTAxMTQ3NWFkaXF6a2N4.

  17. 23 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKEJ7KX. Transaction: MjAyNjQwOTU5OWFkaXF6a2N4.

  18. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPWBY60S. Transaction: MjAyMjQ0ODI4OGFkaXF6a2N4.

  19. 19 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAHDXCS. Transaction: MDE5MjUyMTQ1OGFkaXF6a2N4.

  20. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NTI0N2FkaXF6a2N4.

  21. 22 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNzAzMWFkaXF6a2N4.

  22. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4ODUxMGFkaXF6a2N4.

  23. 23 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNzA1NGFkaXF6a2N4.

  24. 30 January 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDA3MDI5ODY5M2FkaXF6a2N4.

  25. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjc3NTU5N2FkaXF6a2N4.

  26. 4 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNTMwMGFkaXF6a2N4.

  27. 11 November 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzc2NjI4NGFkaXF6a2N4.

  28. 9 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQwNDE0MGFkaXF6a2N4.

  29. 9 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg0NjU5NmFkaXF6a2N4.

  30. 9 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU5MjgyM2FkaXF6a2N4.

  31. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE2OTY1OWFkaXF6a2N4.

  32. 27 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgwNzQxNmFkaXF6a2N4.

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