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ALLANDER INVESTMENTS LIMITED

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

This company is commonly known as Allander Investments Limited. The company was founded 29 years ago and was given the registration number SC151651. The firm's registered office is in ADDIEWELL. You can find them at 1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLANDER INVESTMENTS LIMITED
Company Number:SC151651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1994
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian, Scotland, EH55 8PQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Braid Farm Road, Edinburgh, EH10 6LE

Secretary11 July 1994Active
Craigluscar Farm, Dunfermline, KY12 9HT

Director11 July 1994Active
25 Braid Farm Road, Edinburgh, EH10 6LE

Director11 July 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 June 1994Active

People with Significant Control

Mr Hamish Edward Thomson Irvine
Notified on:04 July 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Scotland
Address:1 Livingstone Street, 1 Livingstone Street, Addiewell, Scotland, EH55 8FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alasdair Ross Mackay
Notified on:04 July 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:Scotland
Address:1 Livingstone Street, 1 Livingstone Street, Addiewell, Scotland, EH55 8FW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

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

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-08Address

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

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-09Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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