ALLEN ASSOCIATES (H.P.E.) LIMITED

ALLEN ASSOCIATES (H.P.E.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLEN ASSOCIATES (H.P.E.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC201596
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ALLEN ASSOCIATES (H.P.E.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ALLEN ASSOCIATES (H.P.E.) LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for ALLEN ASSOCIATES (H.P.E.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    9 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    40 pagesPARENT_ACC

    Termination of appointment of Derek William Johnston as a director on Jul 05, 2024

    1 pagesTM01

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2015960003, created on Oct 25, 2023

    15 pagesMR01

    Current accounting period shortened from Dec 12, 2023 to Oct 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 12, 2022

    9 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 12, 2022

    1 pagesAA01

    Appointment of Mr Richard Ernest Forsyth as a director on Dec 13, 2022

    2 pagesAP01

    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 pagesAD01

    Appointment of Mr Derek William Johnston as a director on Dec 13, 2022

    2 pagesAP01

    Termination of appointment of Sandra Elizabeth Allen as a secretary on Dec 13, 2022

    1 pagesTM02

    Appointment of Mr Neil Alexander Grant as a director on Dec 13, 2022

    2 pagesAP01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on May 26, 2011

    • Capital: GBP 749
    6 pagesSH06

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of ALLEN ASSOCIATES (H.P.E.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Scott Duncan
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    Director
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    ScotlandBritish85311790002
    FORSYTH, Richard Ernest
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    Director
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    United KingdomBritish132897850002
    GRANT, Neil Alexander
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    Director
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    ScotlandBritish60658850001
    SMITH, Martin Thomas
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    Director
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    ScotlandBritish196195960001
    ALLEN, Sandra Elizabeth
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    Secretary
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    British67619330001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    ALLEN, William Taylor, Dr
    9 Leighton Avenue
    FK15 0EB Dunblane
    Perthshire
    Director
    9 Leighton Avenue
    FK15 0EB Dunblane
    Perthshire
    British67619310001
    JOHNSTON, Derek William
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    Director
    Rothes
    AB38 7AD Aberlour
    Morayshire Copperworks
    Moray
    Scotland
    United KingdomScottish303324260001
    RYDE, Stephen David
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    Director
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    ScotlandBritish67619290001
    WARREN, Gregor Halcombe
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    Director
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    ScotlandBritish196197560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brickfield
    Craigellachie
    AB38 9TD Aberlour
    23
    Scotland
    Aug 04, 2020
    Brickfield
    Craigellachie
    AB38 9TD Aberlour
    23
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc659390
    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.
    Mr Scott Duncan Allen
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    Nov 16, 2016
    23 Brickfield Road,
    Craigellachie, Aberlour
    AB38 9TD Moray
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.

    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