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ALLINGHAM & CO. (SOLICITORS) LIMITED

ALLINGHAM & CO. (SOLICITORS) LIMITED

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

    • Overview

    Company NameALLINGHAM & CO. (SOLICITORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315736
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLINGHAM & CO. (SOLICITORS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALLINGHAM & CO. (SOLICITORS) LIMITED located?

    Registered Office Address
    9-15 Bridge Road
    EH13 0LH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLINGHAM & CO. (SOLICITORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALLINGHAM & CO. (SOLICITORS) LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for ALLINGHAM & CO. (SOLICITORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Director's details changed for Mrs Nadia Kausar Sharif on Aug 03, 2023

    		2 pagesCH01

    Director's details changed for Colin Redpath on Aug 03, 2023

    		2 pagesCH01

    Registered office address changed from 15 Bridge Road Colinton Edinburgh EH13 0LQ to 9-15 Bridge Road Edinburgh EH13 0LH on Aug 03, 2023

    		1 pagesAD01

    Sub-division of shares on Jun 08, 2023

    		4 pagesSH02

    Confirmation statement made on May 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Appointment of Mrs Nadia Kausar Sharif as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Duncan John Collinson as a director on Aug 01, 2022

    		1 pagesTM01

    Confirmation statement made on May 09, 2022 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Mar 31, 2022

    • Capital: GBP 1.00
    		3 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 26, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Colin Redpath as a person with significant control on Mar 31, 2022

    		2 pagesPSC04

    Cessation of Duncan John Collinson as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    		4 pagesCS01

    Director's details changed for Colin Redpath on Feb 01, 2021

    		2 pagesCH01

    Director's details changed for Duncan John Collinson on Feb 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of ALLINGHAM & CO. (SOLICITORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDPATH, Colin
    Bridge Road
    EH13 0LH Edinburgh
    9-15
    Scotland
    		Director
    Bridge Road
    EH13 0LH Edinburgh
    9-15
    Scotland
    		United KingdomBritishSolicitor118481960001
    SHARIF, Nadia Kausar
    Bridge Road
    EH13 0LH Edinburgh
    9-15
    Scotland
    		Director
    Bridge Road
    EH13 0LH Edinburgh
    9-15
    Scotland
    		ScotlandBritishSolicitor298564860001
    DUNCAN YOUNG AND CO LIMITED
    29 Manor Place
    EH3 7DX Edinburgh
    Lothian
    		Secretary
    29 Manor Place
    EH3 7DX Edinburgh
    Lothian
    		45662490001
    COLLINSON, Duncan John
    Bridge Road
    Colinton
    EH13 0LQ Edinburgh
    15
    United Kingdom
    		Director
    Bridge Road
    Colinton
    EH13 0LQ Edinburgh
    15
    United Kingdom
    		ScotlandBritishSolicitor118481970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLINGHAM & CO. (SOLICITORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan John Collinson
    15 Bridge Road
    Colinton
    EH13 0LQ Edinburgh
    		Apr 06, 2016
    15 Bridge Road
    Colinton
    EH13 0LQ Edinburgh
    		Yes
    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.
    Colin Redpath
    Bridge Road
    EH13 0LH Edinburgh
    9-15
    Scotland
    		Apr 06, 2016
    Bridge Road
    EH13 0LH Edinburgh
    9-15
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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