Allen & Shaw Limited

Company Registration Number: SC332281

Scottish Company

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Allen & Shaw Limited is a Private Company Limited by Shares first registered on 11 October 2007.

Registered Address

23 ACADEMY STREET
INVERNESS
IV1 1JN

There are 3 companies currently registered at this postcode, including this one.

All companies at IV1 1JN

Registration Data

Company Number

SC332281

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

69102 - Solicitors

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,998,656£1,175,486£640,733£1,305,566£1,236,232£1,849,701£2,380,591£1,146,655
of which Cash £1,938,696£1,106,833£584,930£1,251,174£1,185,266£1,793,659£2,313,521£1,094,247
Total Assets £1,998,656£1,175,486£640,733£1,305,566£1,236,232£1,849,701£2,380,591£1,146,655
Current Liabilities £1,987,376£1,164,458£652,004£1,359,376£1,295,774£1,900,164£2,432,937£1,232,627
Net Current Assets £11,280£11,028£-11,271£-53,810£-59,542£-50,463£-52,346£-85,972
Total Net Worth £51,948£69,501£67,456£45,309£58,863£87,160£104,766£90,882

Previous Names

No previous names

Company Officers

  • SHAW, Donald Kennedy

    Secretary

    Appointed on 11 October 2007

     

    36 Crown Drive
    Inverness
    IV2 3QG

  • ALLEN, David

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    4 Crown Drive
    Inverness
    Inverness Shire
    IV2 3NL

  • SHAW, Donald Kennedy

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    36 Crown Drive
    Inverness
    IV2 3QG

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6HM0. Transaction: MzE2MTk3NjMzM2FkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S59SMWW3. Transaction: MzE1MTU0OTI2OGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZCJS. Transaction: MzEzNTEyOTU2MWFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4C1HB6A. Transaction: MzEyNzM1ODU5NmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCFAQ. Transaction: MzExMTk0MjkwMGFkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3CRDM0R. Transaction: MzEwNDI3NjkzMWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7EMB. Transaction: MzA4ODIxMDAxNGFkaXF6a2N4.

  8. 4 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S252EK0Y. Transaction: MzA3NTY4NDIzNGFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EVJV. Transaction: MzA2NjQ3NjA2MGFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S17SFYI3. Transaction: MzA1Njk4NTEwMWFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X8RHIYYR. Transaction: MzA0NjYxNjczMmFkaXF6a2N4.

  12. 19 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SVG45TBG. Transaction: MzAzNTgyOTI0M2FkaXF6a2N4.

  13. 21 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XPU32OFO. Transaction: MzAyNTYzODE0OWFkaXF6a2N4.

  14. 12 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3U9ELKH. Transaction: MzAxOTMzMjk5MWFkaXF6a2N4.

  15. 19 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XNSREE83. Transaction: MzAwMDk4NjgyMGFkaXF6a2N4.

  16. 19 October 2009 Director's details changed for David Allen on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNSRBE80. Transaction: MzAwMDk4NTMwMmFkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Donald Kennedy Shaw on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNSRCE81. Transaction: MzAwMDk4NTMwNmFkaXF6a2N4.

  18. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNSRDE82. Transaction: MzAwMDk4NTMxMWFkaXF6a2N4.

  19. 4 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SM11J8OV. Transaction: MjAyOTg5MzIwNWFkaXF6a2N4.

  20. 31 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FIX4FC. Transaction: MjAxNjk2NzQzMmFkaXF6a2N4.

  21. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkzNTY3MWFkaXF6a2N4.

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