Allan Design Limited

Company Registration Number: SC360780

Scottish Company

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Allan Design Limited is a Private Company Limited by Shares first registered on 5 June 2009. Its current registered address is in Aberdeen.

Registered Address

7 QUEENS TERRACE
ABERDEEN
AB10 1XL

There are 118 companies currently registered at this postcode, including this one.

All companies at AB10 1XL

Registration Data

Company Number

SC360780

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,578£103,943£69,216£97,305£58,853£42,057
of which Cash £55,504£83,218£47,494£76,751£38,530£30,974
Total Assets £72,578£103,943£69,216£97,305£58,853£42,057
Current Liabilities £30,182£46,683£35,826£69,054£45,362£33,750
Net Current Assets £42,396£57,260£33,390£28,251£13,491£8,307
Total Net Worth £44,331£59,515£34,830£30,171£13,491£8,307

Previous Names

No previous names

Company Officers

  • HM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 2012

     

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • ALLAN, Alfred Colin Ogg

    Director

    Appointed on 9 June 2009

     

    Nationality: Other

    Occupation: Director

    Month of birth: May 1952

    59 Devonshire Road
    Aberdeen
    Aberdeenshire
    AB10 6XP

  • ALLAN, Moira Annas

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    59
    Devonshire Road
    Aberdeen
    AB10 6XP
    Scotland

  • HALL MORRICE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 June 2009

    Resigned on 13 February 2012

    7
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XL
    United Kingdom

  • COWIE, Simon Henry Dyer

    Director

    Appointed on 5 June 2009

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    1 Woodburn Place
    Aberdeen
    AB15 8JS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5IJSPGH. Transaction: MzE2MDc0MDcwN2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58R862R. Transaction: MzE1MDQ1NTYzN2FkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4L2OCXT. Transaction: MzEzNjI4Mzk3MmFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXG3K. Transaction: MzEyNTE2Mjg2N2FkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3IO0TX6. Transaction: MzEwOTYzMTE3NWFkaXF6a2N4.

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

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DA0P4. Transaction: MzEwMTM3NTY3NGFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2KPAYD5. Transaction: MzA4ODQzMzUxN2FkaXF6a2N4.

  8. 9 July 2013 Appointment of Mrs Moira Annas Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9OA2X. Transaction: MzA4MTI1Nzg4MWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29YSLGA. Transaction: MzA3OTI5NDU0MWFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1K5VCB5. Transaction: MzA2NjM4OTU1OWFkaXF6a2N4.

  11. 5 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG7PO3. Transaction: MzA1ODYyNzczN2FkaXF6a2N4.

  12. 22 February 2012 Appointment of Hm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S12SAY14. Transaction: MzA1Mjg5Mzg3N2FkaXF6a2N4.

  13. 22 February 2012 Termination of appointment of Hall Morrice Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S12SAY0W. Transaction: MzA1Mjg5MzgyNWFkaXF6a2N4.

  14. 31 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0OP3H1L. Transaction: MzA0OTkwNTc5MWFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XUXBQUUD. Transaction: MzAzODU4MTgxOWFkaXF6a2N4.

  16. 5 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S03GSOUL. Transaction: MzAyNjQ3NzA3MGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XK14XKNQ. Transaction: MzAxNzA2ODczMGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Mr Alfred Colin Ogg Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK14WKNP. Transaction: MzAxNzA2ODY2MWFkaXF6a2N4.

  19. 7 June 2010 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK14VKNO. Transaction: MzAxNzA2ODY1OWFkaXF6a2N4.

  20. 11 June 2009 Director appointed mr alfred colin ogg allan [View PDF]

    Category: Officers. Type: 288a. Barcode: XKALKAMS. Transaction: MjAzNDg4NjExNGFkaXF6a2N4.

  21. 11 June 2009 Appointment terminated director simon cowie [View PDF]

    Category: Officers. Type: 288b. Barcode: XKAM8AMH. Transaction: MjAzNDg4Njk1MmFkaXF6a2N4.

  22. 5 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SJJJSAGV. Transaction: MjAzNDQ3MjQ5OWFkaXF6a2N4.

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