Allanfern Limited

Company Registration Number: SC441017

Scottish Company

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Allanfern Limited is a Private Company Limited by Shares first registered on 23 January 2013. Its current registered address is in Tain, Ross-Shire.

Registered Address

VICTORIA BUILDINGS
HIGH STREET
TAIN
ROSS-SHIRE
IV19 1AE

There are 135 companies currently registered at this postcode, including this one.

All companies at IV19 1AE

Registration Data

Company Number

SC441017

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £48,071£80,635£150,951£63,771
of which Cash £0£0£0£63,771
Total Assets £48,071£80,635£150,951£63,771
Current Liabilities £10,012£8,608£33,053£18,690
Net Current Assets £38,059£72,027£117,898£45,081
Total Net Worth £39,581£72,825£119,656£45,510

Previous Names

No previous names

Company Officers

  • SUTHERLAND, Katherine

    Secretary

    Appointed on 30 January 2013

     

    3
    Obsdale Park
    Alness
    Ross-Shire
    IV17 0TP
    Scotland

  • SUTHERLAND, Iain Cameron

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: May 1968

    3
    Obsdale Park
    Alness
    Ross-Shire
    IV17 0TP
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 23 January 2013

    Resigned on 30 January 2013

    5
    Logie Mill
    Beaverbank Office Park Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 23 January 2013

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    Millar & Bryce Limited
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • SUTHERLAND, Katherine

    Director

    Appointed on 30 January 2013

    Resigned on 6 February 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    Victoria Buildings
    High Street
    Tain
    Ross-Shire
    IV19 1AE
    Scotland Uk

  • SUTHERLAND, Katherine

    Director

    Appointed on 30 January 2013

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    3
    Obsdale Park
    Alness
    Ross-Shire
    IV17 0TP
    Scotland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 August 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6CTL2PM. Transaction: MzE4Mjg1MzA0M2FkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTISB4. Transaction: MzE2NzM0MDA1OWFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S54SK1YR. Transaction: MzE0NjM3MTk1NmFkaXF6a2N4.

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

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X500QJ16. Transaction: MzE0MTI2OTc4NWFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4I0LSMY. Transaction: MzEzMzAyNTczNmFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X413UCUQ. Transaction: MzExNzE1MzgxNmFkaXF6a2N4.

  7. 13 January 2015 Termination of appointment of Katherine Sutherland as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: TM01. Barcode: X3Z0CN4J. Transaction: MzExNTI3OTE0OGFkaXF6a2N4.

  8. 12 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S33IO0S0. Transaction: MzA5NjE0NjExN2FkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31560Z7. Transaction: MzA5NDAzMDIwOWFkaXF6a2N4.

  10. 6 February 2014 Termination of appointment of Katherine Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31560YZ. Transaction: MzA5NDAzMDExN2FkaXF6a2N4.

  11. 6 February 2014 Director's details changed for Katherine Sutherland on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X31560YR. Transaction: MzA5NDAzMDExM2FkaXF6a2N4.

  12. 6 February 2014 Secretary's details changed for Katherine Sutherland on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH03. Barcode: X31560YJ. Transaction: MzA5NDAzMDExMmFkaXF6a2N4.

  13. 5 March 2013 Appointment of Katherine Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S23JAFO9. Transaction: MzA3Mzk1MTYxNWFkaXF6a2N4.

  14. 5 March 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: S23JAEWW. Transaction: MzA3Mzk1MTQ4MGFkaXF6a2N4.

  15. 8 February 2013 Appointment of Katherine Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RVV9K. Transaction: MzA3MjUwNDYyMWFkaXF6a2N4.

  16. 8 February 2013 Appointment of Katherine Sutherland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21RUXKI. Transaction: MzA3MjQ5NDEyM2FkaXF6a2N4.

  17. 4 February 2013 Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: S21B6WNF. Transaction: MzA3MjIyMTY3N2FkaXF6a2N4.

  18. 4 February 2013 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S21B6WNN. Transaction: MzA3MjIyMTYwOWFkaXF6a2N4.

  19. 4 February 2013 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S21B6WNZ. Transaction: MzA3MjIyMTQ4OWFkaXF6a2N4.

  20. 4 February 2013 Appointment of Iain Cameron Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HGHJK. Transaction: MzA3MjIxMTgyMWFkaXF6a2N4.

  21. 23 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P0TQO. Transaction: MzA3MTYyMDkzNWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:56:44 +0100