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A.J. ALLAN (BRECHIN) LIMITED

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

This company is commonly known as A.j. Allan (brechin) Limited. The company was founded 48 years ago and was given the registration number SC058078. The firm's registered office is in ANGUS. You can find them at East Mill Road, Brechin, Angus, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:A.J. ALLAN (BRECHIN) LIMITED
Company Number:SC058078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1975
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:East Mill Road, Brechin, Angus, DD9 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballinascadden, Coolboy, Letterkenny, Ireland,

Secretary30 November 2012Active
Ballinascadden, Coolboy, Letterkenny, Ireland,

Director09 November 2011Active
Woodlands House, Woodlands, Raphoe, Ireland,

Director30 November 2012Active
Millfield, Inchbare, Edzell, DD9 7QJ

Secretary-Active
Tullygay, Newmills, Letterkenny, Ireland,

Secretary09 November 2011Active
4 Cults Court, Cults, Aberdeen, AB1 9SZ

Director-Active
Millfield, Inchbare, Edzell, DD9 7QJ

Director26 November 1988Active
Silverdale South Avenue, Cults, Aberdeen, AB15 9LP

Director-Active
15 Colthill Circle, Milltimber, Aberdeen, AB1 0EH

Director-Active
42 North Latch Road, Brechin, DD9 6LE

Director17 February 1997Active
West Mains Of Keithock, Brechin, DD9 7QD

Director-Active
Tullygay, Newmills, Letterkenny, Ireland,

Director09 November 2011Active
12 Cortachy Drive, Kirriemuir, DD8 4TS

Director17 February 1997Active

People with Significant Control

Ipm Potato Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Unit 602, Q House, 76 Furze Road, Dublin 18, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-07-26Accounts

Accounts with accounts type full.

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2021-05-08Mortgage

Mortgage satisfy charge full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-08Miscellaneous

Legacy.

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2019-06-26Accounts

Accounts with accounts type full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type full.

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2016-12-14Accounts

Change account reference date company previous shortened.

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2016-12-13Accounts

Accounts with accounts type full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Change person secretary company with change date.

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