Allanach Services Ltd

Company Registration Number: SC308697

Scottish Company

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Allanach Services Ltd is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in Aberdeen.

Registered Address

48 QUEENS ROAD
ABERDEEN
AB15 4YE

There are 450 companies currently registered at this postcode, including this one.

All companies at AB15 4YE

Registration Data

Company Number

SC308697

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

86900 - Other human health activities

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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£235,501£184,717£125,939£102,893£74,670£46,072
of which Cash £0£230,707£164,601£115,663£98,995£68,956£42,853
Total Assets £0£235,501£184,717£125,939£102,893£74,670£46,072
Current Liabilities £0£48,134£36,692£29,329£39,136£22,954£20,081
Net Current Assets £0£187,367£148,025£96,610£63,757£51,716£25,991
Total Net Worth £0£188,277£149,511£97,578£64,903£52,582£26,798

Previous Names

No previous names

Company Officers

  • ALLANACH, Annette

    Secretary

    Appointed on 15 September 2006

     

    25 Carolines Crescent
    Ellon
    Aberdeenshire
    AB41 8BN

  • ALLANACH, Annette

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    25 Carolines Crescent
    Ellon
    Aberdeenshire
    AB41 8BN

  • ALLANACH, Colin

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1964

    25 Carolines Crescent
    Ellon
    Aberdeenshire
    AB41 8BN

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNTExMGFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTAxNzcyN2FkaXF6a2N4.

  3. 5 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5GBRFSP. Transaction: MzE1ODIyNzMxMmFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55P5SQR. Transaction: MzE0NzIzMDcyMGFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAO9LS. Transaction: MzEzNTI2Mzc0OWFkaXF6a2N4.

  6. 30 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: X4H13X5K. Transaction: MzEzMjA2MjMxMmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5ILC0. Transaction: MzEwODIyNTU5NmFkaXF6a2N4.

  8. 8 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: X3FZUSC9. Transaction: MzEwNzEwNzk3NmFkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZB4H. Transaction: MzA4NTM2MTg3NGFkaXF6a2N4.

  10. 21 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: X2F7Q5FL. Transaction: MzA4MzY0OTQ4NGFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGHPL. Transaction: MzA2NDM0MTgzMGFkaXF6a2N4.

  12. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1HIRB7V. Transaction: MzA2NDMxMzI4M2FkaXF6a2N4.

  13. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPI8GZOA. Transaction: MzA0ODI4ODk1NWFkaXF6a2N4.

  14. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTIL4XRL. Transaction: MzA0NDIzNjgxMWFkaXF6a2N4.

  15. 13 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: SYQAGPUP. Transaction: MzAyODcxNDU2N2FkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XMWB0O7L. Transaction: MzAyNTE5MjUyNGFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Annette Allanach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWAYO7I. Transaction: MzAyNTE5MjA4NGFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Colin Allanach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWAZO7J. Transaction: MzAyNTE5MjA4NmFkaXF6a2N4.

  19. 6 November 2009 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXDHJEQB. Transaction: MzAwMjI4MTA0OGFkaXF6a2N4.

  20. 2 October 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBA8DRB. Transaction: MjA0MjYzMDk5N2FkaXF6a2N4.

  21. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGZ47CLF. Transaction: MjAzOTc3ODc4M2FkaXF6a2N4.

  22. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST4WW3QA. Transaction: MjAxNTAxMDEzM2FkaXF6a2N4.

  23. 19 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSXX39N. Transaction: MjAxMzczODMzMmFkaXF6a2N4.

  24. 21 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: MDE5MTE4MjI2M2FkaXF6a2N4.

  25. 5 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4OTcxMmFkaXF6a2N4.

  26. 6 October 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM4Nzc1MWFkaXF6a2N4.

  27. 6 October 2006 Ad 28/09/06--------- £ si [email protected]=61 £ ic 1/62 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQyNTQ5MWFkaXF6a2N4.

  28. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyODQwNWFkaXF6a2N4.

  29. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwODg2NmFkaXF6a2N4.

  30. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0MzU2MGFkaXF6a2N4.

  31. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5NDc4OGFkaXF6a2N4.

  32. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3NzYyNWFkaXF6a2N4.

  33. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjI0MjU1MWFkaXF6a2N4.

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