Allanvale Inns Ltd

Company Registration Number: SC406858

Scottish Company

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Allanvale Inns Ltd is a Private Company Limited by Shares first registered on 6 September 2011. It was dissolved on 10 May 2016.

Registered Address

56 Palmerston Place
Edinburgh
EH12 5AY

There are 74 companies currently registered at this postcode, including this one.

All companies at EH12 5AY

Registration Data

Company Number

SC406858

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

6 September 2011

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

6 September 2014

Returns Next Due

4 October 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20142013
Fixed Assets £128,565£133,516
Current Assets £46,583£16,845
of which Cash £42,383£11,793
Total Assets £175,148£150,361
Current Liabilities £128,026£101,134
Net Current Assets £-81,443£-84,289
Total Net Worth £47,122£49,227

Previous Names

No previous names

Company Officers

  • LAING, Jean Mackie

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1946

    150a
    High Street
    Tillicoultry
    Clackmannanshire
    FK13 6DT
    Uk

  • LAING, Bryce

    Director

    Appointed on 6 September 2011

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    1
    High Street
    Tillicoultry
    Clackmannanshire
    FK13 6AA
    United Kingdom

  • LAING, Martin Andrew

    Director

    Appointed on 26 January 2012

    Resigned on 7 September 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1960

    150a
    High Street
    Tillicoultry
    Clackmannanshire
    FK13 6DT
    Uk

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

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Latest Filings

  1. 10 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODE5NDg2MGFkaXF6a2N4.

  2. 10 February 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S50HEPR7. Transaction: MzE0MTYzNTkyM2FkaXF6a2N4.

  3. 10 December 2014 Registered office address changed from 6 New Street Bridge of Allan Stirling FK9 4NS to 56 Palmerston Place Edinburgh EH12 5AY on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: S3MF4F0A. Transaction: MzExMzIxNDEwOGFkaXF6a2N4.

  4. 10 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNRjRFWlVhZGlxemtjeA.

  5. 8 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MAC9U2. Transaction: MzExMzA0MDM5N2FkaXF6a2N4.

  6. 8 December 2014 Previous accounting period shortened from 28 February 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3MAC6I1. Transaction: MzExMzAzOTc4NmFkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KC02UW. Transaction: MzExMTA0NjA4NGFkaXF6a2N4.

  8. 10 November 2014 Termination of appointment of Martin Andrew Laing as a director on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: TM01. Barcode: X3KBY241. Transaction: MzExMTAyNDYxOWFkaXF6a2N4.

  9. 29 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3JI2940. Transaction: MzExMDYwMzE4NmFkaXF6a2N4.

  10. 1 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HLAICY. Transaction: MzEwODYzMzEyMGFkaXF6a2N4.

  11. 10 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52Q7L. Transaction: MzEwNzI1NjA1M2FkaXF6a2N4.

  12. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKK2QR. Transaction: MzA4NDY3NjUwMGFkaXF6a2N4.

  13. 9 September 2013 Registered office address changed from 150a High Street Tillicoultry Clackmannanshire FK13 6DT United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKKAGZ. Transaction: MzA4NDY3OTEyNGFkaXF6a2N4.

  14. 24 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29190YQ. Transaction: MzA3ODU4MTM3N2FkaXF6a2N4.

  15. 23 May 2013 Previous accounting period extended from 30 September 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X28YQESG. Transaction: MzA3ODUzMzYwMGFkaXF6a2N4.

  16. 25 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GX9D. Transaction: MzA2NDczMDM4OGFkaXF6a2N4.

  17. 21 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S17AY3CX. Transaction: MzA1NjM5ODM0OWFkaXF6a2N4.

  18. 4 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S164FCOM. Transaction: MzA1NTQ0MTM3OGFkaXF6a2N4.

  19. 10 February 2012 Appointment of Martin Andrew Laing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S11T9PBM. Transaction: MzA1MjIyMDU2NWFkaXF6a2N4.

  20. 31 January 2012 Appointment of Jean Mackie Laing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S116R51K. Transaction: MzA1MTYyODA0NWFkaXF6a2N4.

  21. 31 January 2012 Termination of appointment of Bryce Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S116R51C. Transaction: MzA1MTYyODAxMmFkaXF6a2N4.

  22. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO2FQXB0. Transaction: MzA0MzMyNTQxNmFkaXF6a2N4.

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