Allyn (Aberdeen) Limited

Company Registration Number: SC405645

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allyn (Aberdeen) Limited is a Private Company Limited by Shares first registered on 18 August 2011. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC405645

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,654,239£1,507,216£3,213,165£486,039£422,296
of which Cash £25,047£1,847£13,582£9,091£25,855
Total Assets £1,654,239£1,507,216£3,213,165£486,039£422,296
Current Liabilities £267,044£1,196,059£2,866,187£498,344£428,336
Net Current Assets £1,387,195£311,157£346,978£-12,305£-6,040
Total Net Worth £1,387,195£311,157£346,978£12,305£6,040

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 August 2011

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • CLARKSON, Lynne

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1957

    The Rock
    Kinellar
    Aberdeenshire
    AB21 0TF
    United Kingdom

  • CLARKSON, Stuart Andrew

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    The Rock
    Kinellar
    Aberdeenshire
    AB21 0TF
    United Kingdom

  • MASSIE, Alan

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    The Curlew
    La Rue Voisin
    St. Brelade
    Jersey
    JE3 8PS
    Jersey

  • LEIPER, Pamela Summers

    Director

    Appointed on 18 August 2011

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVL09. Transaction: MzE1NjY1NjMzN2FkaXF6a2N4.

  2. 16 August 2016 Director's details changed for Mr Alan Massie on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X5DHDBTF. Transaction: MzE1NTIzMDAzMGFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5B6ODJ4. Transaction: MzE1MjkzNTkxOGFkaXF6a2N4.

  4. 23 June 2016 Director's details changed for Mr Alan Massie on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X59RQ5BK. Transaction: MzE1MTQyNzU4MGFkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4L081UI. Transaction: MzEzNjA4NDg2NWFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6OC9. Transaction: MzEyOTg0OTI0OGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3NE6UY1. Transaction: MzExNDIwOTMxNWFkaXF6a2N4.

  8. 19 December 2014 Director's details changed for Mr Alan Massie on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X3N33UXM. Transaction: MzExMzgzNjc2MWFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZDZV. Transaction: MzEwNzUxMjI0OWFkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2ZU2CRF. Transaction: MzA5Mjk1MjE0NGFkaXF6a2N4.

  11. 11 September 2013 Previous accounting period shortened from 31 August 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: S2GO6BQ9. Transaction: MzA4NDgzMjY2NWFkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN111N. Transaction: MzA4Mzg5OTYxOWFkaXF6a2N4.

  13. 13 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: S284FNM8. Transaction: MzA3Nzg3MTg1OWFkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW47FS. Transaction: MzA2Mjg3ODgxNmFkaXF6a2N4.

  15. 25 August 2011 Appointment of Mr Alan Massie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO8TWZ1. Transaction: MzA0MjcwMDU0N2FkaXF6a2N4.

  16. 25 August 2011 Termination of appointment of Pamela Leiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOE1WZF. Transaction: MzA0MjcwMDg2MGFkaXF6a2N4.

  17. 25 August 2011 Appointment of Stuart Andrew Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO8RWZZ. Transaction: MzA0MjcwMDU0NmFkaXF6a2N4.

  18. 25 August 2011 Appointment of Mrs Lynne Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO8UWZ2. Transaction: MzA0MjcwMDU1MGFkaXF6a2N4.

  19. 24 August 2011 Statement of capital following an allotment of shares on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH01. Barcode: XKFWKWY6. Transaction: MzA0MjY0NDkzMGFkaXF6a2N4.

  20. 18 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIJWSWSA. Transaction: MzA0MjI5MjIxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.