Alloway Retail Limited

Company Registration Number: SC292765

Scottish Company

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Alloway Retail Limited is a Private Company Limited by Shares first registered on 4 November 2005.

Registered Address

21 ALLOWAY
AYR
KA7 4PY

There are 4 companies currently registered at this postcode, including this one.

All companies at KA7 4PY

Registration Data

Company Number

SC292765

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,072,611£558,243£733,094£802,167
Current Assets £1,500,185£1,620,279£679,492£436,177£412,104£426,940
of which Cash £121,341£52,529£137,459£160,474£121,496£130,634
Total Assets £1,500,185£1,620,279£1,752,103£994,420£1,145,198£1,229,107
Current Liabilities £404,537£431,776£560,659£354,017£423,375£425,734
Net Current Assets £1,095,648£1,188,503£118,833£82,160£-11,271£1,206
Total Net Worth £110,119£104,768£1,191,444£640,403£721,823£803,373

Previous Names

No previous names

Company Officers

  • STRIBLING, David

    Secretary

    Appointed on 4 November 2005

     

    5
    Arn Prior Place
    Ayr
    Ayrshire
    KA7 4PT
    United Kingdom

  • STRIBLING, David

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: October 1969

    5
    Arn Prior Place
    Ayr
    Ayrshire
    KA7 4PT
    United Kingdom

  • STRIBLING, Fiona Isabel

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1973

    5
    Arn Prior Place
    Ayr
    Ayrshire
    KA7 4PT
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2005

    Resigned on 4 November 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2005

    Resigned on 4 November 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIA1F. Transaction: MzE2MTU4MjEwNWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S57PMJ12. Transaction: MzE0OTM1MDg1MWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFGHCR. Transaction: MzEzNDQ5NDQ1OGFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S47SWSSZ. Transaction: MzEyMzU1MzYzNmFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6OU0. Transaction: MzExMTIwOTM1MGFkaXF6a2N4.

  6. 3 November 2014 Director's details changed for Mr David Stribling on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X3JWAJVC. Transaction: MzExMDYxNDA2NWFkaXF6a2N4.

  7. 3 November 2014 Director's details changed for Mrs Fiona Isabel Stribling on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X3JWAJS9. Transaction: MzExMDYxNDAzNGFkaXF6a2N4.

  8. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg2ODA2MmFkaXF6a2N4.

  9. 13 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S39ZAFBM. Transaction: MzEwMTg2ODA0MWFkaXF6a2N4.

  10. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg2NzkwMmFkaXF6a2N4.

  11. 10 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S35E7TBD. Transaction: MzA5ODA0NTM0NmFkaXF6a2N4.

  12. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5END. Transaction: MzA4ODE4NzM5NmFkaXF6a2N4.

  13. 17 October 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2J6AMWO. Transaction: MzA4NzIyNTU3OWFkaXF6a2N4.

  14. 31 August 2013 Registration of charge 2927650009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2FWMYO2. Transaction: MzA4NDMxNjIyMGFkaXF6a2N4.

  15. 25 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S26XWQFS. Transaction: MzA3NjkzMzAxMmFkaXF6a2N4.

  16. 9 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2O6B. Transaction: MzA2NzIzODA3NWFkaXF6a2N4.

  17. 23 August 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1FX6XUZ. Transaction: MzA2Mjg3MzI2NGFkaXF6a2N4.

  18. 23 August 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1FX6XVF. Transaction: MzA2Mjg3MzIzM2FkaXF6a2N4.

  19. 23 August 2012 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1FX6XV7. Transaction: MzA2Mjg3MzA2NGFkaXF6a2N4.

  20. 23 August 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1FX6VJC. Transaction: MzA2Mjg3MTc1MGFkaXF6a2N4.

  21. 5 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S15RVTDT. Transaction: MzA1NTQxNjQyMGFkaXF6a2N4.

  22. 9 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XA9HFZ3E. Transaction: MzA0Njg2NjIzN2FkaXF6a2N4.

  23. 23 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SVYAISOT. Transaction: MzAzNDM0MjE0MWFkaXF6a2N4.

  24. 22 February 2011 Alterations to floating charge 6 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SWR04RV5. Transaction: MzAzMjY4Mzg4N2FkaXF6a2N4.

  25. 11 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XX8PDP0T. Transaction: MzAyNjgyNzk3NGFkaXF6a2N4.

  26. 9 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S7KA7ITB. Transaction: MzAxMzE5NDU2MGFkaXF6a2N4.

  27. 13 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X0RBLEXV. Transaction: MzAwMjgwODY3N2FkaXF6a2N4.

  28. 9 October 2009 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SELPSDXI. Transaction: MzAwMDQ0ODM2MWFkaXF6a2N4.

  29. 30 September 2009 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SETB5DPH. Transaction: MzAwMDEyMjE3OWFkaXF6a2N4.

  30. 30 September 2009 Alterations to floating charge 6 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SETBMDPY. Transaction: MzAwMDEyMzM1M2FkaXF6a2N4.

  31. 17 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SFU9PDCO. Transaction: MjA0MTUzMjI4OGFkaXF6a2N4.

  32. 27 August 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGM2ZCRY. Transaction: MjA0MDIwNTM1N2FkaXF6a2N4.

  33. 21 August 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGZX1CL2. Transaction: MjAzOTgwODI1N2FkaXF6a2N4.

  34. 19 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGTCPCJX. Transaction: MjAzOTY0OTM1NGFkaXF6a2N4.

  35. 3 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SM2AW8NH. Transaction: MjAyOTg1NzcwN2FkaXF6a2N4.

  36. 5 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABUV5EQ. Transaction: MjAxOTQ0NTQxMWFkaXF6a2N4.

  37. 5 December 2008 Director and secretary's change of particulars / david stribling / 09/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABUE5E9. Transaction: MjAxOTQ0NTQwOGFkaXF6a2N4.

  38. 5 December 2008 Director and secretary's change of particulars / david stribling / 09/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABTJ5ED. Transaction: MjAxOTQ0NTQwMWFkaXF6a2N4.

  39. 5 December 2008 Director's change of particulars / fiona stribling / 09/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABT05EU. Transaction: MjAxOTQ0NTM5M2FkaXF6a2N4.

  40. 30 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SY9RH03A. Transaction: MjAwNjMzNjAyN2FkaXF6a2N4.

  41. 8 January 2008 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwOTU2NWFkaXF6a2N4.

  42. 21 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxMDQ4N2FkaXF6a2N4.

  43. 22 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyMjM4MGFkaXF6a2N4.

  44. 2 November 2006 Registered office changed on 02/11/06 from: abercorn house 79 renfrew road paisley PA3 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ1NTU2OWFkaXF6a2N4.

  45. 22 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODQ5NzU3NWFkaXF6a2N4.

  46. 23 February 2006 Ad 16/02/06--------- £ si [email protected]=9000 £ ic 1/9001

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcyNzI3MWFkaXF6a2N4.

  47. 21 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1NzcxNjEzMGFkaXF6a2N4.

  48. 31 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDA5OTY1M2FkaXF6a2N4.

  49. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQxNzc1OGFkaXF6a2N4.

  50. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU2ODcxOWFkaXF6a2N4.

  51. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEyMTM0NWFkaXF6a2N4.

  52. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3NTE1OWFkaXF6a2N4.

  53. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAwNTUxOGFkaXF6a2N4.

  54. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk2NDMwMWFkaXF6a2N4.

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