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ALLANFAULD (HOLDINGS) LIMITED

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

This company is commonly known as Allanfauld (holdings) Limited. The company was founded 32 years ago and was given the registration number SC135368. The firm's registered office is in GLASGOW. You can find them at Allanfauld Farm, Kilsyth, Glasgow, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:ALLANFAULD (HOLDINGS) LIMITED
Company Number:SC135368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1991
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Allanfauld Farm, Kilsyth, Glasgow, G65 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allanfauld Farm, Kilsyth, G65 9DF

Secretary11 May 1993Active
Allanfauld Farm, Kilsyth, G65 9DF

Director11 May 1993Active
Allanfauld Farm, Kilsyth, G65 9DF

Director11 May 1993Active
24 George Street, Baillieston, Glasgow, Scotland, G69 7JJ

Secretary04 December 1991Active
24 George Square, Glasgow, G2 1EE

Director04 December 1991Active

People with Significant Control

Mr Archie Alexander Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Scotland
Address:Allanfauld Farm, Kilsyth, Glasgow, Scotland, G65 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan John Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Scottish
Country of residence:Scotland
Address:Allanfauld Farm, Kilsyth, Glasgow, Scotland, G65 9DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-03-02Mortgage

Mortgage satisfy charge full.

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2017-03-02Mortgage

Mortgage satisfy charge full.

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2017-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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