Allison Motors Ltd

Company Registration Number: SC391726

Scottish Company

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Allison Motors Ltd is a Private Company Limited by Shares first registered on 18 January 2011. Its current registered address is in Stranraer.

Registered Address

THE CHALLOCH INN BRIDGE OF ALDOURAN
LESWALT
STRANRAER
DG9 0LJ

There are 17 companies currently registered at this postcode, including this one.

All companies at DG9 0LJ

Registration Data

Company Number

SC391726

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £621,712£670,213£622,792£538,422£515,661
of which Cash £474,933£475,738£384,512£234,046£241,650
Total Assets £621,712£670,213£622,792£538,422£515,661
Current Liabilities £140,848£225,861£263,720£185,506£170,726
Net Current Assets £480,864£444,352£359,072£352,916£344,935
Total Net Worth £501,943£466,148£380,756£376,408£49,913

Previous Names

No previous names

Company Officers

  • ALLISON, Gloria

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Penhill
    28 Liddesdale Road
    Stranraer
    Wigtownshire
    DG9 0AX
    United Kingdom

  • PURVES, Julia

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Lennox
    Bladnoch
    Newton Stewart
    Wigotwnshire
    DG8 9AB
    United Kingdom

  • ALLISON, James Leonard

    Director

    Appointed on 18 January 2011

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    59
    South Street
    Port William
    Newton Stewart
    Wigtownshire
    DG8 9SH
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 August 2017 Statement of capital on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Capital. Type: SH19. Barcode: S6CH5J0X. Transaction: MzE4MzM1Nzg3MWFkaXF6a2N4.

  2. 21 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZDSDVKMTVhZGlxemtjeA.

  3. 20 July 2017 Cancellation of shares. Statement of capital on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Capital. Type: SH06. Barcode: S6AQLDK9. Transaction: MzE4MDk5NzcxOGFkaXF6a2N4.

  4. 28 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S6953OM0. Transaction: MzE3OTE2OTY5OGFkaXF6a2N4.

  5. 21 June 2017 Solvency Statement dated 31/05/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S68B2PG8. Transaction: MzE3ODUxMDQ2OGFkaXF6a2N4.

  6. 21 June 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S68B2PHK. Transaction: MzE3ODUxMDQ0NmFkaXF6a2N4.

  7. 21 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY4QjJQRlNhZGlxemtjeA.

  8. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JWRV. Transaction: MzE2OTg4NTEyNGFkaXF6a2N4.

  9. 4 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFMFS. Transaction: MzE1ODkzMDA3OGFkaXF6a2N4.

  10. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BJRSW. Transaction: MzE0MjQyNDg4MmFkaXF6a2N4.

  11. 16 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G340XC. Transaction: MzEzMTA4ODE5OWFkaXF6a2N4.

  12. 16 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z87D3N. Transaction: MzExNTQ5ODYzNWFkaXF6a2N4.

  13. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKD9PC. Transaction: MzEwNjY4MzQwOGFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32L1RP5. Transaction: MzA5NTM3NTE5MWFkaXF6a2N4.

  15. 27 February 2014 Termination of appointment of James Allison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L1ROP. Transaction: MzA5NTM3NTAxNWFkaXF6a2N4.

  16. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FP9GO. Transaction: MzA5NTE1ODU1OGFkaXF6a2N4.

  17. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206YHQ9. Transaction: MzA3MTE5MDI0OWFkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204FG8X. Transaction: MzA3MTE1MDM2NmFkaXF6a2N4.

  19. 10 December 2012 Statement of capital following an allotment of shares on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH01. Barcode: S1NCZV89. Transaction: MzA2OTEzNzgxOGFkaXF6a2N4.

  20. 28 November 2012 Return of Allotment of Shares

    Category: Change of name. Type: SH01. Barcode: S1MIXFFU. Transaction: MzA2ODIzMzM3MmFkaXF6a2N4.

  21. 27 November 2012 Statement of capital following an allotment of shares on 26 September 2012

    Action Date: 26 September 2012. Category: Capital. Type: SH01. Barcode: S1MIXFFU. Transaction: MzA2ODIzMzE3NWFkaXF6a2N4.

  22. 27 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODIzMTE1N2FkaXF6a2N4.

  23. 13 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1HB9D35. Transaction: MzA2NDA3Mzg2NGFkaXF6a2N4.

  24. 19 April 2012 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: S16OFKBS. Transaction: MzA1NjExOTE3NWFkaXF6a2N4.

  25. 6 February 2012 Current accounting period extended from 31 January 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: S11OA7MI. Transaction: MzA1MTk1OTM5OGFkaXF6a2N4.

  26. 20 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10X6WMR. Transaction: MzA1MTA2MTk4OGFkaXF6a2N4.

  27. 3 March 2011 Director's details changed for Miss Gloria Allison on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: SWJJVS3G. Transaction: MzAzMzIxNDM1OGFkaXF6a2N4.

  28. 18 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIA4SQW7. Transaction: MzAzMDYxMTA0MGFkaXF6a2N4.

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