Allander Property Development & Investment Co. Limited

Company Registration Number: SC267611

Scottish Company

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Allander Property Development & Investment Co. Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Glasgow.

Registered Address

STUART HILL
35 LYNN DRIVE
MILNGAVIE
GLASGOW
G62 8HL

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

All companies at G62 8HL

Registration Data

Company Number

SC267611

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

10 May 2016

Returns Next Due

7 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £29,076£29,546£40,310£51,875£61,855£0
Current Assets £386£1,686£457£1,211£1,572£213
of which Cash £262£1,361£457£732£473£0
Total Assets £29,462£31,232£40,767£53,086£63,427£213
Current Liabilities £1,038£3,570£4,264£1,966£1,684£132,583
Net Current Assets £-652£-1,884£-3,807£-755£-112£-132,370
Total Net Worth £28,424£27,662£36,503£51,120£61,743£-6,266

Previous Names

No previous names

Company Officers

  • HILL, Ewan Douglas

    Secretary

    Appointed on 10 May 2004

     

    8 Mosspark Avenue
    Milngavie
    Glasgow
    G62 8NL

  • HILL, Stuart Allan

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1972

    35
    Lynn Drive
    Milngavie
    Glasgow
    G62 8HL

  • FIRSTSCOTTISH SECRETARIES LIMITED

    Secretary

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    Bonnington Bond
    2 Anderson Place
    Edinburgh
    Midlothian
    EH6 5NP

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Director

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    Bonnington Bond
    2 Anderson Place
    Edinburgh
    EH6 5NP

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

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP6X6H. Transaction: MzE1NTQ0OTcwNGFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575H6II. Transaction: MzE0ODY3MzE2M2FkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FIB3G1. Transaction: MzEzMDU4NjA4MmFkaXF6a2N4.

  4. 17 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47MI1OG. Transaction: MzEyMzI3ODkwOGFkaXF6a2N4.

  5. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS6MM3. Transaction: MzEwNjk5MDY5OWFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S7D5S. Transaction: MzA5OTk2NzI0MGFkaXF6a2N4.

  7. 11 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: S2MXDUK8. Transaction: MzA5MDQ2NDkyN2FkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28J47OG. Transaction: MzA3ODExNDM3MGFkaXF6a2N4.

  9. 13 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJMO9. Transaction: MzA1NzM5NTY2MWFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X188JI7E. Transaction: MzA1NzAwMTYwNmFkaXF6a2N4.

  11. 22 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: SRFZRXL6. Transaction: MzA0NDI0NjA0M2FkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKR38U1E. Transaction: MzAzNjk5NDQwN2FkaXF6a2N4.

  13. 4 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZSGOOS3. Transaction: MzAyNjQxMDI5M2FkaXF6a2N4.

  14. 26 October 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XRRJYOK4. Transaction: MzAyNTkxNjQ4NWFkaXF6a2N4.

  15. 26 October 2010 Registered office address changed from Paterson Holms, 126 Drymen Road Bearsden Glasgow G61 3RB on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRRJTOKZ. Transaction: MzAyNTkxNjQ3OGFkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XL9XILTK. Transaction: MzAxOTc1MTQ2MGFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Stuart Allan Hill on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XL9XHLTJ. Transaction: MzAxOTc1MTI5OGFkaXF6a2N4.

  18. 18 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S85BSIE4. Transaction: MzAxMTc0Nzg1MGFkaXF6a2N4.

  19. 19 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2389VS. Transaction: MjAzMzExMTMwM2FkaXF6a2N4.

  20. 18 May 2009 Director's change of particulars / stuart hill / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE23A9VU. Transaction: MjAzMzExMTIxNGFkaXF6a2N4.

  21. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNBJ57VG. Transaction: MjAyNzc1NzA3N2FkaXF6a2N4.

  22. 3 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MIZ08C. Transaction: MjAwNjQ5ODYzM2FkaXF6a2N4.

  23. 11 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NTA2OGFkaXF6a2N4.

  24. 26 July 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5Njc1NGFkaXF6a2N4.

  25. 12 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNjM0OWFkaXF6a2N4.

  26. 14 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNDE2NWFkaXF6a2N4.

  27. 13 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4OTkzNWFkaXF6a2N4.

  28. 16 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxNTgxMGFkaXF6a2N4.

  29. 19 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDE3NTYxMmFkaXF6a2N4.

  30. 10 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NjIwNTI0NWFkaXF6a2N4.

  31. 12 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTYzOTg3M2FkaXF6a2N4.

  32. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ3OTI2MmFkaXF6a2N4.

  33. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwODM3OGFkaXF6a2N4.

  34. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMyMTQ5OGFkaXF6a2N4.

  35. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzNjA4OGFkaXF6a2N4.

  36. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE2MjgyOWFkaXF6a2N4.

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