ALLANVALE LAND (DENNY) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allanvale Land (denny) Ltd. The company was founded 6 years ago and was given the registration number SC590142. The firm's registered office is in PAISLEY. You can find them at Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ALLANVALE LAND (DENNY) LTD |
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| Company Number | : | SC590142 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2018 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Bridge Street Lane, Prestwick, United Kingdom, KA9 1QB | Director | 01 March 2018 | Active |
| 12 Allanvale Road, Prestwick, United Kingdom, KA9 1QX | Director | 01 March 2018 | Active |
| 1 Crofthead Road, Prestwick, United Kingdom, KA9 1HW | Director | 01 March 2018 | Active |
People with Significant Control
| Mr James Mcmaster Kirkwood |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Crofthead Road, Prestwick, United Kingdom, KA9 1HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alasdair Mcmaster Kirkwood |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Bridge Street Lane, Prestwick, United Kingdom, KA9 1QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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| Mr James Vincent Kirkwood |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Milne Craig C.A., Abercorn House, Paisley, United Kingdom, PA3 4DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Vincent Kirkwood |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 Allanvale Road, Prestwick, United Kingdom, KA9 1QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Kirkwood Group Limited |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Netherton Business Centre, Kilmarnock, United Kingdom, KA1 4BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr James Mcmaster Kirkwood |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Crofthead Road, Prestwick, United Kingdom, KA9 1HW |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)