Allan Wilson (Snack Sales) Limited

Company Registration Number: SC294577

Scottish Company

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Allan Wilson (Snack Sales) Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in Fife.

Registered Address

1 GEORGE SQUARE, CASTLE BRAE
DUNFERMLINE
FIFE
KY11 8QF

There are 80 companies currently registered at this postcode, including this one.

All companies at KY11 8QF

Registration Data

Company Number

SC294577

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £185,950£257,072£293,836£315,422£273,810£301,229
of which Cash £11,321£61,298£29,953£48,302£14,901£79,326
Total Assets £185,950£257,072£293,836£315,422£273,810£301,229
Current Liabilities £256,884£242,470£251,718£279,392£252,517£320,195
Net Current Assets £-70,934£14,602£42,118£36,030£21,293£-18,966
Total Net Worth £-102,067£-113,738£-117,839£-144,607£-172,844£-190,695

Previous Names

No previous names

Company Officers

  • PURPLE VENTURE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2005

     

    1
    George Square
    Castle Brae
    Dunfermline
    Fife
    KY11 8QF
    Scotland

  • WILSON, Allan Mark

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    1 George Square, Castle Brae
    Dunfermline
    Fife
    KY11 8QF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7PK2. Transaction: MzE2NTI0MzQwOGFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5A7O1IP. Transaction: MzE1MjAyMzEwNmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFI8I. Transaction: MzEzOTQxNTkzMmFkaXF6a2N4.

  4. 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: S4F60UNC. Transaction: MzEzMDMzMTg5MGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHY75. Transaction: MzExNDY4OTc4MWFkaXF6a2N4.

  6. 25 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: S3GXIAPM. Transaction: MzEwODE5MjIwOGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJFGW. Transaction: MzA5MTg2OTI5OGFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2E3MM4Z. Transaction: MzA4Mjk1MzQ0NGFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6O2Z. Transaction: MzA3MDk4NTM2OGFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1J9CVU3. Transaction: MzA2NTgxOTkwNmFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X114WGGH. Transaction: MzA1MTE5NTcwNGFkaXF6a2N4.

  12. 9 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SQ592Z30. Transaction: MzA0NjkzNTM5OGFkaXF6a2N4.

  13. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSUZ3VZA. Transaction: MzA0MDk3MTI5NmFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XJ1FVQYF. Transaction: MzAzMDc3Njk0MWFkaXF6a2N4.

  15. 20 January 2011 Director's details changed for Mr Allan Mark Wilson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XJ1FUQYE. Transaction: MzAzMDc3NjY5NmFkaXF6a2N4.

  16. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4UFVKWG. Transaction: MzAxNzcyNDcwOGFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHIV6GLY. Transaction: MzAwNjkzMjU5NWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Allan Mark Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHIV5GLX. Transaction: MzAwNjkzMjAzNmFkaXF6a2N4.

  19. 12 January 2010 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHIV4GLW. Transaction: MzAwNjkzMTk5NmFkaXF6a2N4.

  20. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFEWTDH4. Transaction: MjA0MTkzNDExM2FkaXF6a2N4.

  21. 14 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEDG6H9. Transaction: MjAyMzI1NzY3MmFkaXF6a2N4.

  22. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUFMX2RD. Transaction: MjAxMjQxMzU2M2FkaXF6a2N4.

  23. 16 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNjYxNmFkaXF6a2N4.

  24. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ1MjQzM2FkaXF6a2N4.

  25. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc4MzQwMmFkaXF6a2N4.

  26. 24 January 2007 Registered office changed on 24/01/07 from: new law house, saltire centre glenrothes fife KY6 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUyMDYyM2FkaXF6a2N4.

  27. 24 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI4MTc0OGFkaXF6a2N4.

  28. 23 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4MTY0MmFkaXF6a2N4.

  29. 18 January 2006 Ad 10/01/06--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA4MzQ0MWFkaXF6a2N4.

  30. 18 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk5NjgwNGFkaXF6a2N4.

  31. 18 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzEyMzA3N2FkaXF6a2N4.

  32. 18 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTA0MDk4MmFkaXF6a2N4.

  33. 17 January 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjkxMDY4MmFkaXF6a2N4.

  34. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY1NTA2MmFkaXF6a2N4.

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