ALLSTRAT LIMITED

Overview

Company Name	ALLSTRAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC231893
Jurisdiction	Scotland
Date of Creation	May 23, 2002

Summary

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

What is the purpose of ALLSTRAT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ALLSTRAT LIMITED located?

Registered Office Address	12 Scholars Road FK10 2FA Alloa Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALLSTRAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ALLSTRAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2025
Next Confirmation Statement Due	Jun 11, 2025
Next Confirmation Statement Made Up To	May 28, 2024
Overdue	No

What are the latest filings for ALLSTRAT LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Feb 13, 2025	Director's details changed for Mr Allan Gordon Simpson on Feb 13, 2025	2 pages	CH01

Feb 13, 2025	Change of details for Mr Allan Gordon Simpson as a person with significant control on Feb 13, 2025	2 pages	PSC04

Jan 20, 2025	Registered office address changed from 1 Kildean Road Stirling FK8 1TB Scotland to 12 Scholars Road Alloa FK10 2FA on Jan 20, 2025	1 pages	AD01

May 29, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

May 29, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

May 30, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Oct 13, 2021	Director's details changed for Mr Allan Gordon Simpson on Oct 08, 2021	2 pages	CH01

Oct 13, 2021	Registered office address changed from 5 Fishermans Walk Stirling FK9 5GG Scotland to 1 Kildean Road Stirling FK8 1TB on Oct 13, 2021	1 pages	AD01

Oct 13, 2021	Change of details for Mr Allan Gordon Simpson as a person with significant control on Oct 08, 2021	2 pages	PSC04

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Jul 05, 2019	Director's details changed for Mr Allan Gordon Simpson on Jul 05, 2019	2 pages	CH01

Jul 05, 2019	Change of details for Mr Allan Gordon Simpson as a person with significant control on Jul 05, 2019	2 pages	PSC04

Jul 05, 2019	Registered office address changed from 5 Castlehill Cottages Inshes Inverness IV2 5BA to 5 Fishermans Walk Stirling FK9 5GG on Jul 05, 2019	1 pages	AD01

May 23, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

May 23, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Micro company accounts made up to May 31, 2017	4 pages	AA

View All Filings

Who are the officers of ALLSTRAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Allan Gordon Scholars Road FK10 2FA Alloa 12 Scotland	May 23, 2002		Director	Scholars Road FK10 2FA Alloa 12 Scotland	United Kingdom	Scottish	1964-1	Company Director	82093050007
NICHOLAS, Simon 7 Paton Street IV2 4SN Inverness Inverness Shire	May 23, 2002	Apr 16, 2003	Secretary	7 Paton Street IV2 4SN Inverness Inverness Shire		British			35780730002
SIMPSON, Rhona Margaret Castlehill Cottages IV2 5BA Inverness 5 Inverness-Shire Scotland	May 09, 2008	May 19, 2009	Secretary	Castlehill Cottages IV2 5BA Inverness 5 Inverness-Shire Scotland		British		Education	130693190001
SUTHERLAND-FISHER, John Mark North Cadboll House IV20 1TN North Cadboll Ross-Shire	Apr 16, 2003	Sep 09, 2010	Secretary	North Cadboll House IV20 1TN North Cadboll Ross-Shire		British			315730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLSTRAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Gordon Simpson Scholars Road FK10 2FA Alloa 12 Scotland	Apr 06, 2016	Scholars Road FK10 2FA Alloa 12 Scotland	No
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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