Allanglen Limited

Company Registration Number: SC441019

Scottish Company

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Allanglen Limited is a Private Company Limited by Shares first registered on 23 January 2013. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

AXIS BUSINESS CENTRE
THAINSTONE
INVERURIE
ABERDEENSHIRE
AB51 5TB

There are 56 companies currently registered at this postcode, including this one.

All companies at AB51 5TB

Registration Data

Company Number

SC441019

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £7,400£2,372£26,384
of which Cash £3,400£1,622£20,384
Total Assets £7,400£2,372£26,384
Current Liabilities £32,014£21,732£17,396
Net Current Assets £-24,614£-19,360£8,988
Total Net Worth £-23,463£-17,710£11,037

Previous Names

No previous names

Company Officers

  • OLIVEIRA, Mariana

    Secretary

    Appointed on 27 January 2014

     

    49
    Old Deer Park Gardens
    Richmond
    Surrey
    TW9 2TN
    England

  • SIM, Gregory Charles

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    49
    Old Deer Park Gardens
    Richmond
    Surrey
    TW9 2TN
    England

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 23 January 2013

    Resigned on 11 February 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 11 February 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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTI4T5. Transaction: MzE2NzMzMjk3M2FkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57SA7EB. Transaction: MzE0OTgzMzIzM2FkaXF6a2N4.

  3. 29 January 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: X4ZNIUWP. Transaction: MzE0MDc5Mzk3M2FkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AG2WSA. Transaction: MzEyNjEzMTUzNWFkaXF6a2N4.

  5. 29 January 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: X403IM28. Transaction: MzExNjMzMTMzOWFkaXF6a2N4.

  6. 22 January 2015 Appointment of Mariana Oliveira as a secretary on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: AP03. Barcode: A3ZILIUP. Transaction: MzExNTg3Mzk4MGFkaXF6a2N4.

  7. 16 January 2015 Statement of capital following an allotment of shares on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Capital. Type: SH01. Barcode: A3Z0NXCZ. Transaction: MzExNTUwNzE5OGFkaXF6a2N4.

  8. 16 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaME5YRDdhZGlxemtjeA.

  9. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3UR2I. Transaction: MzExMDAwNDcwMWFkaXF6a2N4.

  10. 4 March 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: X32XZ9PV. Transaction: MzA5NTYyMzYwMGFkaXF6a2N4.

  11. 4 March 2014 Director's details changed for Mr Gregory Charles Sim on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X32XZ9PN. Transaction: MzA5NTYyMzQzOWFkaXF6a2N4.

  12. 4 March 2014 Registered office address changed from 42 Market Street Ellon Aberdeenshire AB41 9JD Scotland on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XX19C. Transaction: MzA5NTU5NzAwN2FkaXF6a2N4.

  13. 12 February 2013 Appointment of Mr Gregory Charles Sim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2226MT6. Transaction: MzA3MjcyNzU2OGFkaXF6a2N4.

  14. 12 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 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2223TE3. Transaction: MzA3MjY5MjUwNmFkaXF6a2N4.

  15. 12 February 2013 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2223OP7. Transaction: MzA3MjY5MTI0M2FkaXF6a2N4.

  16. 12 February 2013 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2223NXV. Transaction: MzA3MjY5MTEwOGFkaXF6a2N4.

  17. 23 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P10FE. Transaction: MzA3MTYyMzMzNWFkaXF6a2N4.

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