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A.J. ALLAN (BLAIRNYLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j. Allan (blairnyle) Limited. The company was founded 67 years ago and was given the registration number SC032256. The firm's registered office is in ALEXANDRIA. You can find them at Blairnyle Farm, Gartocharn, Alexandria, Dunbartonshire. This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:A.J. ALLAN (BLAIRNYLE) LIMITED
Company Number:SC032256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1957
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 01621 - Farm animal boarding and care

Office Address & Contact

Registered Address:Blairnyle Farm, Gartocharn, Alexandria, Dunbartonshire, G83 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blairnyle Farm, Gartocharn, Alexandria, G83 8RR

Secretary01 August 1999Active
Blairnyle Farm, Gartocharn, Alexandria, G83 8RR

Director-Active
18 Roy Young Avenue, Balloch, G83 8EB

Director-Active
Blairnyle Farm, Alexandria, G83 8RQ

Secretary-Active

People with Significant Control

Mr William Wilson Allan
Notified on:14 August 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:Scotland
Address:18, Roy Young Avenue, Alexandria, Scotland, G83 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Thomas Allan
Notified on:14 August 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:2, Bothwell Street, Glasgow, G2 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-01Address

Change registered office address company with date old address new address.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-08-13Resolution

Resolution.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-08-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Accounts

Accounts with accounts type total exemption small.

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2011-08-23Annual return

Annual return company with made up date full list shareholders.

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2011-03-01Accounts

Accounts with accounts type total exemption small.

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2010-08-27Annual return

Annual return company with made up date full list shareholders.

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