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ALLANVALE LAND (LINLITHGOW) LIMITED

ALLANVALE LAND (LINLITHGOW) LIMITED

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

    • Overview

    Company NameALLANVALE LAND (LINLITHGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC669795
    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 (LINLITHGOW) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALLANVALE LAND (LINLITHGOW) LIMITED located?

    Registered Office Address
    Milne Craig C.A. Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6697950001 in full

    		4 pagesMR04

    Satisfaction of charge SC6697950002 in full

    		4 pagesMR04

    Registration of charge SC6697950004, created on Apr 29, 2022

    		8 pagesMR01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Alterations to floating charge SC6697950001

    		49 pages466(Scot)

    Registration of charge SC6697950003, created on Dec 31, 2020

    		6 pagesMR01

    Registration of charge SC6697950001, created on Dec 23, 2020

    		61 pagesMR01

    Registration of charge SC6697950002, created on Dec 31, 2020

    		30 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 04, 2020

    Statement of capital on Aug 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKWOOD, James Vincent
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Milne Craig C.A.
    Renfrewshire
    United Kingdom
    		Director
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Milne Craig C.A.
    Renfrewshire
    United Kingdom
    		ScotlandBritish164766740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Vincent Kirkwood
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Milne Craig C.A.
    Renfrewshire
    United Kingdom
    		Aug 04, 2020
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Milne Craig C.A.
    Renfrewshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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