ALLANDALE PROPERTIES LIMITED

Overview

Company Name	ALLANDALE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204255
Jurisdiction	Scotland
Date of Creation	Feb 24, 2000

Summary

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

What is the purpose of ALLANDALE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALLANDALE PROPERTIES LIMITED located?

Registered Office Address	7 Hopetoun Crescent EH7 4AY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALLANDALE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 85 LIMITED	Feb 24, 2000	Feb 24, 2000

What are the latest accounts for ALLANDALE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ALLANDALE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for ALLANDALE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Accounts for a dormant company made up to Feb 28, 2025	4 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Feb 28, 2024	4 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Feb 28, 2023	4 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

May 26, 2022	Accounts for a dormant company made up to Feb 28, 2022	5 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Change of details for Mrs Julie Mcclurg as a person with significant control on Mar 01, 2022	2 pages	PSC04

Mar 08, 2022	Change of details for Mr Raymond Mcclurg as a person with significant control on Mar 01, 2022	2 pages	PSC04

Mar 08, 2022	Secretary's details changed for Raymond Mcclurg on Mar 01, 2022	1 pages	CH03

Mar 08, 2022	Director's details changed for Raymond Mcclurg on Mar 01, 2022	2 pages	CH01

Aug 23, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

May 27, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Micro company accounts made up to Feb 29, 2020	7 pages	AA

May 21, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Feb 28, 2018	5 pages	AA

Mar 22, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Jun 08, 2017	Accounts for a dormant company made up to Feb 28, 2017	5 pages	AA

May 23, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2017	Confirmation statement made on Feb 24, 2017 with updates	6 pages	CS01

May 16, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2016	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Hopetoun Crescent Edinburgh EH7 4AY on Aug 10, 2016	1 pages	AD01

View All Filings

Who are the officers of ALLANDALE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLURG, Raymond Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland	Jul 11, 2001		Secretary	Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland		British		81251070003
MCCLURG, Raymond Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland	May 05, 2004		Director	Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland	United Kingdom	British	1964-6	81251070005
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Feb 24, 2000	Jul 11, 2001	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BLACK, Douglas Maclean 131 Duddingston Road West EH15 3QE Edinburgh Lothian	Feb 24, 2000	Jul 11, 2001	Director	131 Duddingston Road West EH15 3QE Edinburgh Lothian		British	1959-2	75574230001
HOGGAN, Peter Morran Longcroft House Glasgow Road FK4 1QW Longcroft Dennyloanhead	May 05, 2004	Aug 31, 2010	Director	Longcroft House Glasgow Road FK4 1QW Longcroft Dennyloanhead	Scotland	British	1966-9	157149350001
MCCLURG, Julie Carduus House Allandale SK4 2HD Bonnybridge	Jul 11, 2001	May 05, 2004	Director	Carduus House Allandale SK4 2HD Bonnybridge		British	1968-8	81251330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLANDALE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Mcclurg Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland	Apr 06, 2016	Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julie Mcclurg Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland	Apr 06, 2016	Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0