ALLANVALE LAND INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allanvale Land Investments Limited. The company was founded 19 years ago and was given the registration number SC286704. The firm's registered office is in 79 RENFREW ROAD. You can find them at Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley. This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | ALLANVALE LAND INVESTMENTS LIMITED |
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Company Number | : | SC286704 |
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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 | : | 27 June 2005 |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA |
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Country Origin | : | |
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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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People with Significant Control
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 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 | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA |
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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 James Mcmaster Kirkwood |
Notified on | : | 06 April 2016 |
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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 | : | Scotland |
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Address | : | 1 Crofthead Road, Prestwick, Scotland, KA9 1HW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)