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HUGH ALLAN (HOLDINGS) LIMITED

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

This company is commonly known as Hugh Allan (holdings) Limited. The company was founded 47 years ago and was given the registration number SC060310. The firm's registered office is in INVERNESS. You can find them at Ness Castle, Dores, Inverness, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HUGH ALLAN (HOLDINGS) LIMITED
Company Number:SC060310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1976
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ness Castle, Dores, Inverness, IV2 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ness Castle, Dores, Inverness, IV2 6DJ

Secretary-Active
Ness Castle, Dores, Inverness, IV2 6DJ

Director-Active
Ness Castle, Dores, Inverness, IV2 6DJ

Director-Active

People with Significant Control

Mr Hugh Allan
Notified on:01 July 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Ness Castle, Dores, Inverness, IV2 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Fisher Allan
Notified on:01 July 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:Ness Castle, Dores, Inverness, IV2 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person director company with change date.

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2015-09-07Officers

Change person secretary company with change date.

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2015-09-07Officers

Change person director company with change date.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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