ALLAN AND DEY LIMITED
Overview
| Company Name | ALLAN AND DEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC022763 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLAN AND DEY LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLAN AND DEY LIMITED located?
| Registered Office Address | Unit 9 Longman Centre East Tullos Industrial Estate AB12 3BG Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLAN AND DEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALLAN AND DEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ALLAN AND DEY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Registered office address changed from 45 Sinclair Road Aberdeen AB11 9BG to Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG on Mar 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Statement of capital on Mar 21, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2014 | 17 pages | AA | ||||||||||||||
Who are the officers of ALLAN AND DEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON STRATHERN LLP | Secretary | Rutland Court EH3 8EY Edinburgh 1 United Kingdom |
| 33516610012 | ||||||||||||||
| ERSKINE, Alistair Morgan | Director | 80 Park Street W1K 6NQ London Flat 3 England | England | British | 50316250002 | |||||||||||||
| GALASHAN, David Barclay | Director | 13 St Ronans Drive Peterculter AB14 0RA Aberdeen | United Kingdom | British | 97737800002 | |||||||||||||
| AUCKLAND, Robert Ian | Secretary | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | British | 110880950001 | ||||||||||||||
| CROSSAN, Finlay George | Secretary | 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland | British | 35503670001 | ||||||||||||||
| HISLOP, Mitchell | Secretary | 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire | British | 88287460001 | ||||||||||||||
| AUCKLAND, Robert Ian | Director | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | United Kingdom | British | 110880950001 | |||||||||||||
| BURNET, Peter | Director | 49 Rubislaw Den South AB15 4BD Aberdeen | United Kingdom | British | 549380001 | |||||||||||||
| FREELAND, Alfred Walker | Director | 5 Kinkell Road Craigiebuckler AB1 8HQ Aberdeen Aberdeenshire | British | 1186590001 | ||||||||||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | 38811750002 | ||||||||||||||
| HISLOP, Mitchell | Director | 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire | British | 88287460001 | ||||||||||||||
| MASSON, John George | Director | 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | Great Britain | British | 657210001 | |||||||||||||
| MASSON, John George | Director | 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | Great Britain | British | 657210001 | |||||||||||||
| MCPHEE, Jack Haraldsen | Director | 14 Sutherland Avenue Pollokshields G41 4JH Glasgow Lanarkshire | British | 44344020001 | ||||||||||||||
| MORROW, Digby Wilson | Director | Mannerston House EH49 7ND Linlithgow West Lothian | British | 52677780001 | ||||||||||||||
| SIMPSON, Alistair Stewart | Director | 64 Duthie Terrace AB1 6LR Aberdeen Aberdeenshire | British | 901180001 | ||||||||||||||
| THOMSON, David Alexander | Director | 4 Kirkton Road AB32 6LF Westhill Aberdeenshire | British | 32930004 | ||||||||||||||
| WOOD, Ian Clark, Sir | Director | Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | 68160001 |
Who are the persons with significant control of ALLAN AND DEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Morgan Erskine | Apr 06, 2016 | Longman Centre East Tullos Industrial Estate AB12 3BG Aberdeen Unit 9 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0