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ALLENWOOD PROPERTY COMPANY LIMITED

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

This company is commonly known as Allenwood Property Company Limited. The company was founded 64 years ago and was given the registration number SC034430. The firm's registered office is in EDINBURGH. You can find them at C/o Alexander Sloan, 50 Melville Street, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLENWOOD PROPERTY COMPANY LIMITED
Company Number:SC034430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1959
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Alexander Sloan, 50 Melville Street, Edinburgh, Scotland, EH3 7HF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keilbeg 47 East Barnton Avenue, Edinburgh, EH4 6AH

Secretary-Active
Keilbeg 47 East Barnton Avenue, Edinburgh, EH4 6AH

Director-Active
28, Stafford Street, Edinburgh, United Kingdom, EH3 7BD

Director18 March 2021Active
The Smiddy House Salen Aros, Isle Of Mull, Argyll,

Director-Active

People with Significant Control

Mr John Anthony Mcculloch
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:Scotland
Address:C/O Alexander Sloan, 7th Floor, Glasgow, Scotland, G2 5SG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Address

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

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Appoint person director company with name date.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-06Address

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

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2018-02-26Address

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

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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