Allanvale Land Investments Limited

Company Registration Number: SC286704

Scottish Company

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Allanvale Land Investments Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in 79 Renfrew Road, Paisley.

Registered Address

MILNE CRAIG CA
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA

There are 324 companies currently registered at this postcode, including this one.

All companies at PA3 4DA

Registration Data

Company Number

SC286704

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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 June 2016

Returns Next Due

25 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,140,758£1,035,978£926,530£878,296£779,666£661,101
of which Cash £0£63£23,877£48,593£3,486£257
Total Assets £1,140,758£1,035,978£926,530£878,296£779,666£661,101
Current Liabilities £1,301,991£928,654£714,005£567,771£583,132£191,652
Net Current Assets £-161,233£107,324£212,525£310,525£196,534£469,449
Total Net Worth £161,233£28,594£52,985£127,487£101£263,099

Previous Names

No previous names

Company Officers

  • KIRKWOOD, James Mcmaster

    Secretary

    Appointed on 27 June 2005

     

    1 Crofthead Road
    Prestwick
    Ayrshire
    KA9 1HW

  • KIRKWOOD, Alasdair

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1979

    8 Montgomerie Road
    Prestwick
    Ayrshire
    KA9 1QT

  • KIRKWOOD, James Vincent

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    12
    Allanvale Road
    Prestwick
    Ayrshire
    KA9 1QX

  • KIRKWOOD, James Mcmaster

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1958

    1 Crofthead Road
    Prestwick
    Ayrshire
    KA9 1HW

  • MCGINLAY, Phil

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    19 Elmbank Street
    Glasgow
    G2 4PB
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCLEISH, Alan Carson

    Director

    Appointed on 16 December 2011

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Rench Farm
    Meadowfoot Road
    Drumclog
    Lanarkshire
    ML10 6QJ
    United Kingdom

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

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Latest Filings

  1. 25 October 2016 Statement of capital following an allotment of shares on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Capital. Type: SH01. Barcode: X5ICP4EQ. Transaction: MzE2MDQ0MjkyNGFkaXF6a2N4.

  2. 25 October 2016 Statement of capital following an allotment of shares on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Capital. Type: SH01. Barcode: X5ICP3RV. Transaction: MzE2MDQ0MjgzNWFkaXF6a2N4.

  3. 1 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGNAPS. Transaction: MzE1NDE1MzIwM2FkaXF6a2N4.

  4. 31 March 2016 Appointment of Mr Phil Mcginlay as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y1XPD. Transaction: MzE0NTMyODkyOWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQY6O. Transaction: MzEzODI3ODIzN2FkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of Alan Carson Mcleish as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: S4H939WW. Transaction: MzEzMjM4NDgwM2FkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHH1Q0. Transaction: MzEyODY2NjUxMGFkaXF6a2N4.

  8. 24 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: X3NDQ3SR. Transaction: MzExNDE5MzE0NGFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRQOTU. Transaction: MzEwNTIxNjM5MGFkaXF6a2N4.

  10. 23 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: X2NUOS57. Transaction: MzA5MTM5MzEyOGFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJUB7. Transaction: MzA4MDU3Mzk0NWFkaXF6a2N4.

  12. 18 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: X1O26NR5. Transaction: MzA2OTU3OTI1OGFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTGD3D. Transaction: MzA2MzYxMTA2OWFkaXF6a2N4.

  14. 12 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: S0ZV6T4H. Transaction: MzA1MDY0Nzk3N2FkaXF6a2N4.

  15. 11 January 2012 Appointment of Mr Alan Carson Mcleish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ZV6T6I. Transaction: MzA1MDU4NTgxNmFkaXF6a2N4.

  16. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P93RFM. Transaction: MzA1MDQwMTQ5MGFkaXF6a2N4.

  17. 17 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPV5HZB8. Transaction: MzA0NzQwNjIyMmFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X0204YAB. Transaction: MzA0NTI3NTc1OGFkaXF6a2N4.

  19. 25 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWSHFRY1. Transaction: MzAzMjkwNDU3NWFkaXF6a2N4.

  20. 29 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: SYAO5Q5O. Transaction: MzAyOTQ1NjYxMGFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: X3A5NMZN. Transaction: MzAyMjMyNTU1NWFkaXF6a2N4.

  22. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCH5AFIX. Transaction: MzAwNDcyNDczM2FkaXF6a2N4.

  23. 30 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0NQB4E. Transaction: MjAzNjA2MDQ1OWFkaXF6a2N4.

  24. 6 April 2009 Director appointed james vincent kirkwood [View PDF]

    Category: Officers. Type: 288a. Barcode: SM0TF8OI. Transaction: MjAyOTk1NzgxNWFkaXF6a2N4.

  25. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQNA05FZ. Transaction: MjAxOTU5MTk4MmFkaXF6a2N4.

  26. 14 July 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL1I1ET. Transaction: MjAwODk4NTU1OWFkaXF6a2N4.

  27. 30 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: MDE5MTQxNTQ3MWFkaXF6a2N4.

  28. 7 September 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5ODkzOGFkaXF6a2N4.

  29. 12 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: MDE3MDA0MzI4M2FkaXF6a2N4.

  30. 31 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1MTkyM2FkaXF6a2N4.

  31. 3 March 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODI2NTQ2MGFkaXF6a2N4.

  32. 4 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTE2MTU2OGFkaXF6a2N4.

  33. 13 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjczMjIzMGFkaXF6a2N4.

  34. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ0ODY2OWFkaXF6a2N4.

  35. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY1MzM0NmFkaXF6a2N4.

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