Allan Water Construction Limited

Company Registration Number: SC324512

Scottish Company

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Allan Water Construction Limited is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in Stirling.

Registered Address

24B KENILWORTH ROAD
BRIDGE OF ALLAN
STIRLING
FK9 4DU

There are 16 companies currently registered at this postcode, including this one.

All companies at FK9 4DU

Registration Data

Company Number

SC324512

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2£2£484,525£469,075£454,684
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£2£2£484,525£469,075£454,684
Current Liabilities £0£0£37,976£37,976£522,491£506,223£491,332
Net Current Assets £0£0£-37,974£-37,974£-37,966£-37,148£-36,648
Total Net Worth £0£0£-37,974£-37,974£-37,966£-37,148£-36,648

Previous Names

  • DALGLEN (NO. 1105) LIMITED, active until 2 August 2007

Company Officers

  • BAXTER, James

    Secretary

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Accountant

    Brackenhill
    Drymen
    Glasgow
    G63 0HY

  • STIRLING, David Charles

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Belvedere
    Kenilworth Road, Bridge Of Allan
    Stirling
    Stirlingshire
    FK9 4DU

  • STIRLING, Ian Cruickshank

    Secretary

    Appointed on 9 August 2007

    Resigned on 1 May 2009

    Blairhoyle
    Port Of Menteith
    Stirling
    FK8 3LF

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2007

    Resigned on 9 August 2007

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • STIRLING, Ian Cruickshank

    Director

    Appointed on 9 August 2007

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Blairhoyle
    Port Of Menteith
    Stirling
    FK8 3LF

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2007

    Resigned on 9 August 2007

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6854WGP. Transaction: MzE3NzY4NDU2NWFkaXF6a2N4.

  2. 4 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S64U1X6B. Transaction: MzE3NTA1NjIyNGFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X588SYE3. Transaction: MzE0OTg1NDQ3MWFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S57FMQHT. Transaction: MzE0OTIzNzQwM2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMTM2. Transaction: MzEyNDM0NzMxNGFkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S471EGWY. Transaction: MzEyMjg5MjIzNmFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39FZA8X. Transaction: MzEwMTQ3NDg4N2FkaXF6a2N4.

  8. 1 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S34MOKSO. Transaction: MzA5NzM5OTg5M2FkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29J9Y6R. Transaction: MzA3ODk2MDM5NGFkaXF6a2N4.

  10. 1 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S27CXY88. Transaction: MzA3NzI2Njc1M2FkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64L3L. Transaction: MzA1ODU0MzIxOWFkaXF6a2N4.

  12. 23 March 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S15AD4NN. Transaction: MzA1NDY1MTQzM2FkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XRD1EUKU. Transaction: MzAzNzk4MTI0M2FkaXF6a2N4.

  14. 16 February 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWULORP7. Transaction: MzAzMjM0NDMxMmFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XTSV2LII. Transaction: MzAxOTE2MDk0N2FkaXF6a2N4.

  16. 29 April 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6FDQJJI. Transaction: MzAxNDU5NzkzNWFkaXF6a2N4.

  17. 2 April 2010 Termination of appointment of Ian Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3KCITJ. Transaction: MzAxMjc5MzYzMWFkaXF6a2N4.

  18. 1 June 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SJ84NA9T. Transaction: MjAzNDEwMjYwOWFkaXF6a2N4.

  19. 1 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEV3ACC. Transaction: MjAzNDEwMDQ2NmFkaXF6a2N4.

  20. 27 May 2009 Secretary appointed mr james baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: XGDEGA71. Transaction: MjAzMzgzODkyM2FkaXF6a2N4.

  21. 27 May 2009 Registered office changed on 27/05/2009 from deanston house doune by stirling FK16 6AD [View PDF]

    Category: Address. Type: 287. Barcode: XGDE8A7T. Transaction: MjAzMzgzODkxNWFkaXF6a2N4.

  22. 27 May 2009 Appointment terminated secretary ian stirling [View PDF]

    Category: Officers. Type: 288b. Barcode: XGDEEA7Z. Transaction: MjAzMzgzODkxOWFkaXF6a2N4.

  23. 20 August 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SUVD82FJ. Transaction: MjAxMTUzMDQyOWFkaXF6a2N4.

  24. 27 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDAzODMyOGFkaXF6a2N4.

  25. 15 August 2007 Accounting reference date extended from 31/05/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDA1Mjc3NmFkaXF6a2N4.

  26. 15 August 2007 Registered office changed on 15/08/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA1MjYwM2FkaXF6a2N4.

  27. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1MjQ2NWFkaXF6a2N4.

  28. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1MjU4NWFkaXF6a2N4.

  29. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA1MjQ2NGFkaXF6a2N4.

  30. 15 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA1MzA5MGFkaXF6a2N4.

  31. 2 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzcxODMwN2FkaXF6a2N4.

  32. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg5NzQ3NWFkaXF6a2N4.

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