A.J. ALLAN (BRECHIN) LIMITED

Overview

Company Name	A.J. ALLAN (BRECHIN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC058078
Jurisdiction	Scotland
Date of Creation	Jul 02, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.J. ALLAN (BRECHIN) LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is A.J. ALLAN (BRECHIN) LIMITED located?

Registered Office Address	East Mill Road Brechin DD9 7HJ Angus
Undeliverable Registered Office Address	No

What are the latest accounts for A.J. ALLAN (BRECHIN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for A.J. ALLAN (BRECHIN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for A.J. ALLAN (BRECHIN) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

May 28, 2025	Full accounts made up to Aug 31, 2024	27 pages	AA

Dec 19, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Full accounts made up to Aug 31, 2023	27 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Jul 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 26, 2023	Full accounts made up to Aug 31, 2022	27 pages	AA

Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Aug 31, 2021	27 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2021	Full accounts made up to Aug 31, 2020	27 pages	AA

May 08, 2021	Satisfaction of charge 3 in full	4 pages	MR04

Dec 01, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Full accounts made up to Aug 31, 2019	24 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Jul 08, 2019	legacy	7 pages	RP04CS01

Jun 26, 2019	Full accounts made up to Aug 31, 2018	23 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Full accounts made up to Aug 31, 2017	26 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Full accounts made up to Aug 31, 2016	24 pages	AA

Dec 14, 2016	Previous accounting period shortened from Dec 31, 2016 to Aug 31, 2016	1 pages	AA01

View All Filings

Who are the officers of A.J. ALLAN (BRECHIN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRELAND, Ian Coolboy Letterkenny Ballinascadden Donegal Ireland	Nov 30, 2012		Secretary	Coolboy Letterkenny Ballinascadden Donegal Ireland				174133250001
IRELAND, Ian Coolboy Letterkenny Ballinascadden Donegal Ireland	Nov 09, 2011		Director	Coolboy Letterkenny Ballinascadden Donegal Ireland	Ireland	Irish	1961-12	143336040001
VANCE, Geoffrey Woodlands Raphoe Woodlands House Donegal Ireland	Nov 30, 2012		Director	Woodlands Raphoe Woodlands House Donegal Ireland	Ireland	Irish	1951-6	174131040001
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus		Nov 09, 2011	Secretary	Millfield Inchbare DD9 7QJ Edzell Angus		British		41797230003
MC DERMOTT, John Newmills Letterkenny Tullygay Donegal Ireland	Nov 09, 2011	Nov 30, 2012	Secretary	Newmills Letterkenny Tullygay Donegal Ireland				164998450001
ALLAN, Alexander John 4 Cults Court Cults AB1 9SZ Aberdeen Aberdeenshire		Feb 09, 1997	Director	4 Cults Court Cults AB1 9SZ Aberdeen Aberdeenshire		British	1920-8	97830002
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus	Nov 26, 1988	Nov 09, 2011	Director	Millfield Inchbare DD9 7QJ Edzell Angus		British	1946-10	41797230003
ALLAN, David Martin Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire		Feb 09, 1997	Director	Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire		British	1946-10	41797230002
ALLAN, Margaret Irene 15 Colthill Circle Milltimber AB1 0EH Aberdeen Aberdeenshire		Dec 20, 1989	Director	15 Colthill Circle Milltimber AB1 0EH Aberdeen Aberdeenshire		British		99030001
GORDON, Marion 42 North Latch Road DD9 6LE Brechin Angus	Feb 17, 1997	Jul 31, 1999	Director	42 North Latch Road DD9 6LE Brechin Angus		British	1939-3	51686330002
KINNEAR, Margaret Marion West Mains Of Keithock DD9 7QD Brechin		Apr 30, 1991	Director	West Mains Of Keithock DD9 7QD Brechin		British		99040001
MC DERMOTT, John Newmills Letterkenny Tullygay Donegal Ireland	Nov 09, 2011	Nov 30, 2012	Director	Newmills Letterkenny Tullygay Donegal Ireland	Ireland	Irish	1964-6	164998360001
MELROSE, Alistair George 12 Cortachy Drive DD8 4TS Kirriemuir Angus	Feb 17, 1997	Nov 09, 2011	Director	12 Cortachy Drive DD8 4TS Kirriemuir Angus		British	1964-10	51686270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.J. ALLAN (BRECHIN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipm Potato Group Limited

Apr 06, 2016

76 Furze Road

Sandyford Industrial Estate

Dublin 18

Unit 602, Q House

Ireland

Legal Form	Private Limited Company
Country Registered	Republic Of Ireland
Legal Authority	Republic Of Ireland
Place Registered	Companies Registration Office
Registration Number	254571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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