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ALLYAN LIMITED

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

This company is commonly known as Allyan Limited. The company was founded 13 years ago and was given the registration number SC384284. The firm's registered office is in EDINBURGH. You can find them at C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALLYAN LIMITED
Company Number:SC384284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 August 2010
End of financial year:31 August 2018
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director25 August 2010Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director25 August 2010Active

People with Significant Control

Mr Allan Ho
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:C/O Frp Advisory Llp, Apex 3, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-01-29Gazette

Gazette dissolved liquidation.

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2020-10-29Insolvency

Liquidation compulsory early dissolution court scotland.

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2019-08-19Address

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

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2019-08-19Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-04-16Accounts

Change account reference date company previous shortened.

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2019-04-16Accounts

Change account reference date company previous shortened.

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2018-12-07Accounts

Change account reference date company current extended.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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2012-04-02Accounts

Accounts with accounts type total exemption small.

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2011-09-29Annual return

Annual return company with made up date full list shareholders.

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2010-09-06Officers

Appoint person director company with name.

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