ALLANVALE LAND INVESTMENTS LIMITED
Overview
| Company Name | ALLANVALE LAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC286704 |
| 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 ALLANVALE LAND INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ALLANVALE LAND INVESTMENTS LIMITED located?
| Registered Office Address | Milne Craig Ca Abercorn House PA3 4DA 79 Renfrew Road Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLANVALE LAND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALLANVALE LAND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for ALLANVALE LAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Smith as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Smith as a director on May 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||
Cessation of Alasdair Mcmaster Kirkwood as a person with significant control on Apr 10, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Termination of appointment of James Mcmaster Kirkwood as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Satisfaction of charge SC2867040006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2867040005 in full | 4 pages | MR04 | ||
Termination of appointment of James Mcmaster Kirkwood as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Kirkwood as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Who are the officers of ALLANVALE LAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKWOOD, James Vincent | Director | Allanvale Road KA9 1QX Prestwick 12 Ayrshire | United Kingdom | British | Director | 164766740001 | ||||
| KIRKWOOD, James Mcmaster | Secretary | 1 Crofthead Road KA9 1HW Prestwick Ayrshire | British | 46702580002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KIRKWOOD, Alasdair | Director | KA9 1QB Prestwick 2 Bridge Street Lane Ayrshire United Kingdom | British | Surveyor | 88380220003 | |||||
| KIRKWOOD, James Mcmaster | Director | 1 Crofthead Road KA9 1HW Prestwick Ayrshire | United Kingdom | British | Surveyor | 46702580002 | ||||
| MCGINLAY, Phil | Director | G2 4PB Glasgow 19 Elmbank Street United Kingdom | United Kingdom | British | Director | 206614080001 | ||||
| MCLEISH, Alan Carson | Director | Meadowfoot Road ML10 6QJ Drumclog Rench Farm Lanarkshire United Kingdom | United Kingdom | British | Director | 111918940001 | ||||
| SMITH, Alan | Director | Milne Craig Ca, Abercorn House 79 Renfrew Road PA3 4DA Paisley C/0 Renfrewshire United Kingdom | England | British | Company Director | 62859550004 |
Who are the persons with significant control of ALLANVALE LAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alasdair Mcmaster Kirkwood | May 28, 2019 | KA9 1QB Prestwick 2 Bridge Street Lane Ayrshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Vincent Kirkwood | May 28, 2019 | KA9 1QX Prestwick 12 Allanvale Road Ayrshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kirkwood Group Limited | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Mcmaster Kirkwood | Apr 06, 2016 | KA9 1HW Prestwick 1 Crofthead Road Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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