ALLEN ASSOCIATES (H.P.E.) LIMITED
Overview
| Company Name | ALLEN ASSOCIATES (H.P.E.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201596 |
| 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 ALLEN ASSOCIATES (H.P.E.) LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ALLEN ASSOCIATES (H.P.E.) LIMITED located?
| Registered Office Address | Morayshire Copperworks Rothes AB38 7AD Aberlour Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLEN ASSOCIATES (H.P.E.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ALLEN ASSOCIATES (H.P.E.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for ALLEN ASSOCIATES (H.P.E.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||
legacy | 45 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 40 pages | PARENT_ACC | ||||||
Termination of appointment of Derek William Johnston as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC2015960003, created on Oct 25, 2023 | 15 pages | MR01 | ||||||
Current accounting period shortened from Dec 12, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Dec 12, 2022 | 9 pages | AA | ||||||
Previous accounting period extended from Nov 30, 2022 to Dec 12, 2022 | 1 pages | AA01 | ||||||
Appointment of Mr Richard Ernest Forsyth as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from 23 Brickfield Road, Craigellachie, Aberlour Moray AB38 9TD to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on Dec 21, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Derek William Johnston as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Sandra Elizabeth Allen as a secretary on Dec 13, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Neil Alexander Grant as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on May 26, 2011
| 6 pages | SH06 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Who are the officers of ALLEN ASSOCIATES (H.P.E.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Scott Duncan | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | Scotland | British | 85311790002 | |||||
| FORSYTH, Richard Ernest | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | United Kingdom | British | 132897850002 | |||||
| GRANT, Neil Alexander | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | Scotland | British | 60658850001 | |||||
| SMITH, Martin Thomas | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | Scotland | British | 196195960001 | |||||
| ALLEN, Sandra Elizabeth | Secretary | 23 Brickfield Road, Craigellachie, Aberlour AB38 9TD Moray | British | 67619330001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ALLEN, William Taylor, Dr | Director | 9 Leighton Avenue FK15 0EB Dunblane Perthshire | British | 67619310001 | ||||||
| JOHNSTON, Derek William | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | United Kingdom | Scottish | 303324260001 | |||||
| RYDE, Stephen David | Director | 23 Brickfield Road, Craigellachie, Aberlour AB38 9TD Moray | Scotland | British | 67619290001 | |||||
| WARREN, Gregor Halcombe | Director | 23 Brickfield Road, Craigellachie, Aberlour AB38 9TD Moray | Scotland | British | 196197560001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ALLEN ASSOCIATES (H.P.E.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen Associates Holdings Limited | Aug 04, 2020 | Brickfield Craigellachie AB38 9TD Aberlour 23 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Duncan Allen | Nov 16, 2016 | 23 Brickfield Road, Craigellachie, Aberlour AB38 9TD Moray | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0