Alladent Services Limited

Company Registration Number: SC351234

Scottish Company

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Alladent Services Limited is a Private Company Limited by Shares first registered on 13 November 2008. Its current registered address is in Ballater.

Registered Address

25 THE MONALTRIE
BRIDGE SQUARE
BALLATER
AB35 5GQ

There are 2 companies currently registered at this postcode, including this one.

All companies at AB35 5GQ

Registration Data

Company Number

SC351234

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £154,074£119,472£108,527£115,385£73,724£72,883
of which Cash £126,363£89,859£66,210£71,328£31,991£36,489
Total Assets £154,074£119,472£108,527£115,385£73,724£72,883
Current Liabilities £51,664£37,727£34,544£46,424£46,560£48,171
Net Current Assets £102,410£81,745£73,983£68,961£27,164£24,712
Total Net Worth £103,221£82,827£75,426£70,886£29,730£28,132

Previous Names

No previous names

Company Officers

  • ALLAN, Stuart David

    Secretary

    Appointed on 5 August 2016

     

    52 Parkside
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 2NN
    England

  • ALLAN, Stuart David

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    52
    Parkside
    Wollaton
    Nottingham
    NG8 2NN
    England

  • ALLAN, Susan

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    52
    Parkside
    Wollaton
    Nottingham
    NG8 2NN
    England

  • ROMILLY, Rosemary

    Director

    Appointed on 13 November 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1942

    Alladale
    ,
    Morven Way
    Ballater
    AB35 5SF
    United Kingdom

  • ROMILLY, Whitfield John

    Director

    Appointed on 13 November 2008

     

    Nationality: British

    Occupation: Technician

    Month of birth: October 1942

    Alladale
    Morven Way
    Ballater
    Aberdeenshire
    AB35 5SF
    Scotland

  • ROMILLY, Rosemary

    Secretary

    Appointed on 13 November 2008

    Resigned on 5 August 2016

    Nationality: British

    Alladale
    .
    Morven Way
    Ballater
    AB35 5SF
    United Kingdom

  • HARRIS, Jane Michelle

    Director

    Appointed on 13 November 2008

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Technician / Marketing Director

    Month of birth: May 1973

    Darroch, 4
    Victoria Road
    Ballater
    Aberdeenshire
    AB35 5QQ
    United Kingdom

  • PEREZ ALBACETE, Susana

    Director

    Appointed on 31 October 2013

    Resigned on 30 November 2014

    Nationality: Spanish

    Occupation: Administrator

    Month of birth: December 1977

    Lagavulin Cottage
    Monaltrie Avenue
    Ballater
    AB35 5RX
    United Kingdom

  • ROMILLY, Mark

    Director

    Appointed on 1 November 2013

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1976

    Lagavulin Cottage
    Monaltrie Avenue
    Ballater
    Aberdeenshire
    AB35 5RX
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 August 2016 Termination of appointment of Rosemary Romilly as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM02. Barcode: X5D4DVBF. Transaction: MzE1NDk1MDAwNGFkaXF6a2N4.

  2. 11 August 2016 Appointment of Mr Stuart David Allan as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP03. Barcode: X5D4DV6J. Transaction: MzE1NDk0OTk1M2FkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ07UR. Transaction: MzE1NDY5MjY4M2FkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNVPK. Transaction: MzE0MjUxMTc1MmFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z02J9F. Transaction: MzE0MDEyOTM5MWFkaXF6a2N4.

  6. 20 January 2016 Appointment of Mr Stuart David Allan as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4Z02G34. Transaction: MzE0MDEyODY0NWFkaXF6a2N4.

  7. 20 January 2016 Appointment of Mrs Susan Allan as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4Z02G3C. Transaction: MzE0MDEyODY0OGFkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY8J4. Transaction: MzEyOTk4ODc5MmFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X40ODJSQ. Transaction: MzExNjg0NDMyNGFkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of Mark Romilly as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X40ODJSI. Transaction: MzExNjg0NDI5M2FkaXF6a2N4.

  11. 6 February 2015 Termination of appointment of Susana Perez Albacete as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X40ODJSA. Transaction: MzExNjg0NDI5MmFkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9YWO3. Transaction: MzEwNjM3OTE1M2FkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUR4LT. Transaction: MzA5MTQxNjg0NmFkaXF6a2N4.

  14. 23 December 2013 Appointment of Mr Mark Romilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUR4LD. Transaction: MzA5MTQxNjY2NGFkaXF6a2N4.

  15. 23 December 2013 Director's details changed for Mr Whitfield John Romilly on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2NUR4L6. Transaction: MzA5MTQxNjY2MmFkaXF6a2N4.

  16. 23 December 2013 Appointment of Ms Susana Perez Albacete as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUR4LL. Transaction: MzA5MTQxNjY2MWFkaXF6a2N4.

  17. 23 December 2013 Termination of appointment of Jane Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUR4KY. Transaction: MzA5MTQxNjY1OWFkaXF6a2N4.

  18. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9MG2. Transaction: MzA4NDA1NzU5MGFkaXF6a2N4.

  19. 23 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NKSB. Transaction: MzA2ODA0ODc4NWFkaXF6a2N4.

  20. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GC7VIP. Transaction: MzA2MzMxOTMyMGFkaXF6a2N4.

  21. 29 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XGYRGZN4. Transaction: MzA0ODA0ODQ5MmFkaXF6a2N4.

  22. 29 November 2011 Director's details changed for Mrs Rosemary Romilly on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XGYREZN2. Transaction: MzA0ODA0NTAzNGFkaXF6a2N4.

  23. 29 November 2011 Secretary's details changed for Mrs Rosemary Romilly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XGYRDZN1. Transaction: MzA0ODA0NTAzMmFkaXF6a2N4.

  24. 29 November 2011 Director's details changed for Mr Whitfield John Romilly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGYRFZN3. Transaction: MzA0ODA0NTA0MmFkaXF6a2N4.

  25. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLZLEX4H. Transaction: MzA0Mjk0NjU0NWFkaXF6a2N4.

  26. 7 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XF09IQLE. Transaction: MzAyOTk5MzQ2M2FkaXF6a2N4.

  27. 11 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVXIKMGT. Transaction: MzAyMTIwMDc3MmFkaXF6a2N4.

  28. 11 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XGBRFHFQ. Transaction: MzAwOTI1ODk1N2FkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Mr Whitfield John Romilly on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XGBREHFP. Transaction: MzAwOTI1NzMwMWFkaXF6a2N4.

  30. 11 February 2010 Director's details changed for Mrs Jane Michelle Harris on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XGBRCHFN. Transaction: MzAwOTI1NzMwMGFkaXF6a2N4.

  31. 11 February 2010 Director's details changed for Mrs Rosemary Romilly on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XGBRDHFO. Transaction: MzAwOTI1NzI3OGFkaXF6a2N4.

  32. 24 December 2008 Director appointed jane michelle harris logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: SQ25Z5VO. Transaction: MjAyMTI3ODYxNGFkaXF6a2N4.

  33. 16 December 2008 Director's change of particulars / jane harris / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCU5Z5P1. Transaction: MjAyMDQyMjY4NGFkaXF6a2N4.

  34. 17 November 2008 Ad 13/11/08\gbp si [email protected]=10\gbp ic 90/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5W494WB. Transaction: MjAxODE3MjM4OWFkaXF6a2N4.

  35. 13 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X538M4SV. Transaction: MjAxNzkzNDE4N2FkaXF6a2N4.

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