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ALLANTON CAPITAL LIMITED

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

This company is commonly known as Allanton Capital Limited. The company was founded 5 years ago and was given the registration number SC610238. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLANTON CAPITAL LIMITED
Company Number:SC610238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, Scotland, EH3 6AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director08 October 2018Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director01 February 2019Active

People with Significant Control

Mr Graham Kenneth Lovett
Notified on:01 February 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Saeed Hashmi
Notified on:08 October 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-15Dissolution

Dissolution application strike off company.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-02-23Mortgage

Mortgage satisfy charge full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Officers

Appoint person director company with name date.

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2020-02-10Accounts

Change account reference date company current extended.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

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

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2018-10-08Incorporation

Incorporation company.

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