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ALLANVALE LAND (AUCHINCRUIVE) LIMITED

ALLANVALE LAND (AUCHINCRUIVE) LIMITED

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

    • Overview

    Company NameALLANVALE LAND (AUCHINCRUIVE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC652542
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLANVALE LAND (AUCHINCRUIVE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALLANVALE LAND (AUCHINCRUIVE) LIMITED located?

    Registered Office Address
    1 Gibbsyard Auchincruive
    KA6 5HW Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLANVALE LAND (AUCHINCRUIVE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for ALLANVALE LAND (AUCHINCRUIVE) LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for ALLANVALE LAND (AUCHINCRUIVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Satisfaction of charge SC6525420005 in full

    		4 pagesMR04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ronald Thomas Meechan as a director on Nov 20, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , Milne Craig C.A. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom to 1 Gibbsyard Auchincruive Ayr KA6 5HW on Jul 08, 2022

    		1 pagesAD01

    Appointment of Mr Alasdair Mcmaster Kirkwood as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mr James Mcmaster Kirkwood as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mr Ronald Thomas Meechan as a director on Jul 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ALLANVALE LAND (AUCHINCRUIVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, Alasdair Mcmaster
    Auchincruive
    KA6 5HW Ayr
    1 Gibbsyard
    Scotland
    		Director
    Auchincruive
    KA6 5HW Ayr
    1 Gibbsyard
    Scotland
    		ScotlandBritishSurveyor265859130001
    KIRKWOOD, James Mcmaster
    Auchincruive
    KA6 5HW Ayr
    1 Gibbsyard
    Scotland
    		Director
    Auchincruive
    KA6 5HW Ayr
    1 Gibbsyard
    Scotland
    		United KingdomBritishSurveyor46702580002
    KIRKWOOD, James Vincent
    Auchincruive
    KA6 5HW Ayr
    1 Gibbsyard
    Scotland
    		Director
    Auchincruive
    KA6 5HW Ayr
    1 Gibbsyard
    Scotland
    		United KingdomBritishBusiness Owner164766740001
    MEECHAN, Ronald Thomas
    Auchincruive
    KA6 5HW Ayr
    1 Gibbsyard
    Scotland
    		Director
    Auchincruive
    KA6 5HW Ayr
    1 Gibbsyard
    Scotland
    		ScotlandBritishChartered Surveyor297825540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLANVALE LAND (AUCHINCRUIVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Vincent Kirkwood
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    		Nov 08, 2021
    KA9 1QX Prestwick
    12 Allanvale Road
    Ayrshire
    United Kingdom
    		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.
    Mr James Mcmaster Kirkwood
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    United Kingdom
    		Apr 30, 2021
    KA9 1HW Prestwick
    1 Crofthead Road
    Ayrshire
    United Kingdom
    		Yes
    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.
    Mr James Vincent Kirkwood
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Milne Craig C.A.
    Renfrewshire
    United Kingdom
    		Jan 24, 2020
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Milne Craig C.A.
    Renfrewshire
    United Kingdom
    		Yes
    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