ALLEN ASSOCIATES (H.P.E.) LIMITED: Filings
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 |
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 | ||||||
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