This company is commonly known as Allan And Dey Limited. The company was founded 80 years ago and was given the registration number SC022763. The firm's registered office is in ABERDEEN. You can find them at 45 Sinclair Road, , Aberdeen, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | ALLAN AND DEY LIMITED |
|---|---|---|
| Company Number | : | SC022763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1944 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 45 Sinclair Road, Aberdeen, AB11 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY | Corporate Secretary | 20 April 2004 | Active |
| Flat 3, 80 Park Street, London, England, W1K 6NQ | Director | 30 September 1996 | Active |
| 13 St Ronans Drive, Peterculter, Aberdeen, AB14 0RA | Director | 21 April 2004 | Active |
| Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS | Secretary | 08 January 1999 | Active |
| 42 Bedford Place, Aberdeen, Scotland, AB2 3NX | Secretary | - | Active |
| 32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF | Secretary | 14 March 2003 | Active |
| Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS | Director | 07 January 1994 | Active |
| 49 Rubislaw Den South, Aberdeen, AB15 4BD | Director | 31 May 1990 | Active |
| 5 Kinkell Road, Craigiebuckler, Aberdeen, AB1 8HQ | Director | - | Active |
| The Beeches, Banchory Devenick, Aberdeen, AB12 5YD | Director | - | Active |
| 32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF | Director | 06 July 1992 | Active |
| 499 North Deeside Road, Cults, Aberdeen, AB15 9ES | Director | 20 April 2004 | Active |
| 499 North Deeside Road, Cults, Aberdeen, AB15 9ES | Director | - | Active |
| 14 Sutherland Avenue, Pollokshields, Glasgow, G41 4JH | Director | 08 June 1994 | Active |
| Mannerston House, Linlithgow, EH49 7ND | Director | 07 April 1997 | Active |
| 64 Duthie Terrace, Aberdeen, AB1 6LR | Director | - | Active |
| 4 Kirkton Road, Westhill, AB32 6LF | Director | 30 September 1996 | Active |
| Marchmont 42 Rubislaw Den South, Aberdeen, AB15 4BB | Director | - | Active |
| Mr Alistair Morgan Erskine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 9, Longman Centre, Aberdeen, Scotland, AB12 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-03-21 | Insolvency | Legacy. | Download |
| 2019-03-21 | Resolution | Resolution. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-01 | Accounts | Accounts with accounts type full. | Download |
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