Allan Food Supplies Limited

Company Registration Number: SC347217

Scottish Company

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Allan Food Supplies Limited is a Private Company Limited by Shares first registered on 18 August 2008. Its current registered address is in Aberdeen.

Registered Address

23 NEWBURGH CIRCLE
BRIDGE OF DON
ABERDEEN
SCOTLAND
AB22 8QZ

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

All companies at AB22 8QZ

Registration Data

Company Number

SC347217

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £395,996£288,741£282,192£162,668£153,901£129,019
of which Cash £243,053£151,168£72,882£44,741£43,712£36,118
Total Assets £395,996£288,741£282,192£162,668£153,901£129,019
Current Liabilities £156,349£184,580£185,202£81,185£105,387£107,096
Net Current Assets £239,647£104,161£96,990£81,483£48,514£21,923
Total Net Worth £248,702£116,568£97,991£85,517£53,914£30,023

Previous Names

  • BAYDAY LIMITED, active until 10 September 2008

Company Officers

  • CHENG, Alan

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    32
    Schoolhill
    Aberdeen
    AB10 1JX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Secretary

    Appointed on 18 August 2008

    Resigned on 18 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • LAI, Paula

    Director

    Appointed on 25 August 2008

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    1st Right
    32 School Hill
    Aberdeen
    AB10 1JX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Director

    Appointed on 18 August 2008

    Resigned on 18 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Director

    Appointed on 18 August 2008

    Resigned on 18 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: S5H39T2I. Transaction: MzE1OTMzMjAzOGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSRKA. Transaction: MzE0OTU2MTg4MGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: S4I842G0. Transaction: MzEzMzU5NjE1NWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9IVT. Transaction: MzEyNDE0NzMxNmFkaXF6a2N4.

  5. 6 March 2015 Registered office address changed from 23 Newbridge Circle Bridge of Don Aberdeen AB22 8QZ to 23 Newburgh Circle Bridge of Don Aberdeen AB22 8QZ on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MQNIP. Transaction: MzExODcwMzQyM2FkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: S3JX2GL7. Transaction: MzExMDY5MzA4N2FkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S38XSGVD. Transaction: MzEwMTEyOTc0MmFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: S2J6AYSO. Transaction: MzA4NzIwODQ4MGFkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S28LZDPC. Transaction: MzA3ODM0NTgxM2FkaXF6a2N4.

  10. 24 April 2013 Registered office address changed from 32 Schoolhill Aberdeen Grampian AB10 1JX on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: S26XWSMZ. Transaction: MzA3Njg1OTg1NGFkaXF6a2N4.

  11. 19 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTIwNjc5MmFkaXF6a2N4.

  12. 18 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDc4NzE5N2FkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: S2076HF7. Transaction: MzA3MTIwNTcyN2FkaXF6a2N4.

  14. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19QI08A. Transaction: MzA1ODMxNTY0NmFkaXF6a2N4.

  15. 10 February 2012 Appointment of Alan Cheng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S11Y95RK. Transaction: MzA1MjI0OTg1MGFkaXF6a2N4.

  16. 10 February 2012 Termination of appointment of Paula Lai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S11Y95R4. Transaction: MzA1MjI0OTc4NGFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: SQW6VYBO. Transaction: MzA0NTY0Mzg0MWFkaXF6a2N4.

  18. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUJDHUB4. Transaction: MzAzNzY0NTYxN2FkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: SY9MYQCL. Transaction: MzAyOTgwNDY2NmFkaXF6a2N4.

  20. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5RH4JVN. Transaction: MzAxNTMyNzA1OWFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: SEAF5E3H. Transaction: MzAwMDgzMjkyN2FkaXF6a2N4.

  22. 28 November 2008 Return made up to 24/09/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQZMV569. Transaction: MjAxODk1ODcyOWFkaXF6a2N4.

  23. 9 October 2008 Ad 24/09/08\gbp si [email protected]=3\gbp ic 3/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ST0M73TA. Transaction: MjAxNTE3NjgwNGFkaXF6a2N4.

  24. 29 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNJW3JF. Transaction: MjAxNDMzNzE3NGFkaXF6a2N4.

  25. 22 September 2008 Appointment terminated secretary peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: STMHE3CH. Transaction: MjAxMzg2NTg4MWFkaXF6a2N4.

  26. 22 September 2008 Appointment terminated director peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: STMHD3CG. Transaction: MjAxMzg2NTgzM2FkaXF6a2N4.

  27. 22 September 2008 Appointment terminated director peter trainer corporate services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: STMHC3CF. Transaction: MjAxMzg2NTgxM2FkaXF6a2N4.

  28. 18 September 2008 Director appointed paula lai [View PDF]

    Category: Officers. Type: 288a. Barcode: STSKL37S. Transaction: MjAxMzYyNDA5OWFkaXF6a2N4.

  29. 10 September 2008 Registered office changed on 10/09/2008 from 27 lauriston street edinburgh EH3 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: SU9VQ2VD. Transaction: MjAxMzEwNzIyNGFkaXF6a2N4.

  30. 10 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SU8N92VN. Transaction: MjAxMzEwNjM5MmFkaXF6a2N4.

  31. 5 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SU8NJ2VX. Transaction: MjAxMzA5MjUyMGFkaXF6a2N4.

  32. 18 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SV0V32AX. Transaction: MjAxMTIyODU5NWFkaXF6a2N4.

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