Allen Enterprises Limited

Company Registration Number: SC273522

Scottish Company

Approximate Location Map
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Allen Enterprises Limited is a Private Company Limited by Shares first registered on 17 September 2004. It was dissolved on 16 October 2015.

Registered Address

Broomhall Cottage
Kilry
By Alyth
Perthshire
PH11 8HU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC273522

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

17 September 2004

Dissolution Date

16 October 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

17 September 2014

Returns Next Due

15 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£3£3£3£0
of which Cash £0£3£3£3£0
Total Assets £0£3£3£3£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£3£3£3£0
Total Net Worth £0£3£3£3£0

Previous Names

  • PERTH CHEQUE EXCHANGE LIMITED, active until 17 January 2007

Company Officers

  • ALLEN, Sandra

    Secretary

    Appointed on 17 September 2004

     

    Broomhall Cottage
    Kilry
    Alyth
    Blairgowrie
    PH11 8HU

  • ALLEN, Philip Alfred

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Broomhall Cottage
    Kilry
    Alyth
    Blairgowrie
    PH11 8HU

  • ALLEN, Sandra

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Secretarydirector

    Month of birth: February 1946

    Broomhall Cottage
    Kilry
    Alyth
    Blairgowrie
    PH11 8HU

  • ALLEN, Wayne Ogilvie

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    4 Cloan Grove
    Downfield
    Dundee
    Angus
    DD3 9DT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjIzOTI4OGFkaXF6a2N4.

  2. 26 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTIwNzA5OWFkaXF6a2N4.

  3. 15 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S494G4VV. Transaction: MzEyNDcyOTMxM2FkaXF6a2N4.

  4. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSENF5. Transaction: MzEwNzc4ODgwNmFkaXF6a2N4.

  5. 13 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2L1D1AQ. Transaction: MzA4ODY5NjE4MWFkaXF6a2N4.

  6. 24 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU0G2. Transaction: MzA4NTY0Njc4MWFkaXF6a2N4.

  7. 23 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1OCRV56. Transaction: MzA2OTkzMTAzOGFkaXF6a2N4.

  8. 20 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4FFU. Transaction: MzA2NDQ1ODg5OGFkaXF6a2N4.

  9. 7 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1028MEC. Transaction: MzA1MDMwOTkzN2FkaXF6a2N4.

  10. 26 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XULBGXVV. Transaction: MzA0NDQwOTQ2NmFkaXF6a2N4.

  11. 17 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZESIP6F. Transaction: MzAyNzE2MzgxMmFkaXF6a2N4.

  12. 23 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XDZMMNNR. Transaction: MzAyMzg1MDkyOGFkaXF6a2N4.

  13. 23 September 2010 Director's details changed for Mrs Sandra Allen on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XDZMKNNP. Transaction: MzAyMzg0OTkxN2FkaXF6a2N4.

  14. 23 September 2010 Director's details changed for Wayne Ogilvie Allen on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XDZMLNNQ. Transaction: MzAyMzg0OTkyMGFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Philip Alfred Allen on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XDZMJNNO. Transaction: MzAyMzg0OTkxNmFkaXF6a2N4.

  16. 23 September 2010 Secretary's details changed for Sandra Allen on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XDZMINNN. Transaction: MzAyMzg0OTkxMmFkaXF6a2N4.

  17. 7 October 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIMR4DW5. Transaction: MzAwMDI3NzU3MGFkaXF6a2N4.

  18. 7 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XIMCRDWD. Transaction: MzAwMDI3Njc1NWFkaXF6a2N4.

  19. 6 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X10YVC69. Transaction: MjAzODcxODA5MGFkaXF6a2N4.

  20. 17 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA5V379. Transaction: MjAxMzU4MTI1M2FkaXF6a2N4.

  21. 28 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NjIzM2FkaXF6a2N4.

  22. 25 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1NTM0M2FkaXF6a2N4.

  23. 24 September 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAxMDMwOGFkaXF6a2N4.

  24. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc3MTYwNGFkaXF6a2N4.

  25. 17 January 2007 Registered office changed on 17/01/07 from: 52, south methven street, perth perthshire PH1 5NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3NDA3NmFkaXF6a2N4.

  26. 10 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE2NzI2NGFkaXF6a2N4.

  27. 14 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwMjA3NDY0MmFkaXF6a2N4.

  28. 16 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwODU0MWFkaXF6a2N4.

  29. 8 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTU5NjgzN2FkaXF6a2N4.

  30. 8 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODgwMDU4NWFkaXF6a2N4.

  31. 8 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njg5MjIxNGFkaXF6a2N4.

  32. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg2NzAzMGFkaXF6a2N4.

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