Company Information for ALLARBURN HOLDINGS LIMITED
PARK HOUSE CENTRE, SOUTH STREET, ELGIN, IV30 1JB,
|
Company Registration Number
SC033837
Private Limited Company
Active |
Company Name | |
---|---|
ALLARBURN HOLDINGS LIMITED | |
Legal Registered Office | |
PARK HOUSE CENTRE SOUTH STREET ELGIN IV30 1JB Other companies in IV30 | |
Company Number | SC033837 | |
---|---|---|
Company ID Number | SC033837 | |
Date formed | 1959-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 05:39:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARY THOMSON BAIN |
||
OONAH JANE RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHEL INNES FRASER |
Company Secretary | ||
ALLAN BLACK & MCCASKIE |
Company Secretary | ||
CECIL CAMERON TAYLOR |
Director | ||
SHEONA FRASER SCOTT |
Director | ||
DONALD JAMES GRIGOR |
Director | ||
HELEN MARGARET LEGGAT |
Director | ||
CHARLES DAVID STEWART |
Director | ||
JOHN BOYD GRIGOR |
Director | ||
OONAH MARJORIE MASSON GRIGOR |
Director | ||
IAN CHARLES TAYLOR |
Director |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OONAH JANE RIDGWAY | |
PSC04 | Change of details for Mrs Mary Thomson Bain as a person with significant control on 2022-07-11 | |
PSC07 | CESSATION OF OONAH JANE RIDGWAY AS A PERSON OF SIGNIFICANT CONTROL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Mary Thomson Bain on 2020-07-28 | |
PSC04 | Change of details for Mrs Mary Thomson Bain as a person with significant control on 2020-07-28 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 16100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 16100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 16100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 16100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHEL FRASER | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OONAH JANE RIDGWAY / 11/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THOMSON BAIN / 11/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CATHEL INNES FRASER on 2010-09-11 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/09/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/07 | |
363s | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: CLYDESDALE BANK BUILDINGS 151 HIGH STREET ELGIN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 30/04/96 | |
MISC | FORM 169 FOR 16000 £1 SHARES | |
SRES01 | ALTER MEM AND ARTS 22/03/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225(1) | ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/05 | |
SRES01 | ALTER MEM AND ARTS 27/02/95 | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ALLARBURN FARM DAIRY LIMITED CERTIFICATE ISSUED ON 02/11/95 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64201 - Activities of agricultural holding companies
Creditors Due Within One Year | 2013-04-30 | £ 26,485 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 25,643 |
Creditors Due Within One Year | 2012-04-30 | £ 25,643 |
Creditors Due Within One Year | 2011-04-30 | £ 23,844 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLARBURN HOLDINGS LIMITED
Called Up Share Capital | 2013-04-30 | £ 16,100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 16,100 |
Called Up Share Capital | 2012-04-30 | £ 16,100 |
Called Up Share Capital | 2011-04-30 | £ 16,100 |
Cash Bank In Hand | 2013-04-30 | £ 257,013 |
Cash Bank In Hand | 2012-04-30 | £ 258,528 |
Cash Bank In Hand | 2012-04-30 | £ 258,528 |
Cash Bank In Hand | 2011-04-30 | £ 265,149 |
Current Assets | 2013-04-30 | £ 309,048 |
Current Assets | 2012-04-30 | £ 306,658 |
Current Assets | 2012-04-30 | £ 306,658 |
Current Assets | 2011-04-30 | £ 309,200 |
Debtors | 2013-04-30 | £ 52,035 |
Debtors | 2012-04-30 | £ 48,130 |
Debtors | 2012-04-30 | £ 48,130 |
Debtors | 2011-04-30 | £ 44,051 |
Fixed Assets | 2013-04-30 | £ 509,748 |
Fixed Assets | 2012-04-30 | £ 510,973 |
Fixed Assets | 2012-04-30 | £ 510,973 |
Fixed Assets | 2011-04-30 | £ 512,333 |
Shareholder Funds | 2013-04-30 | £ 792,311 |
Shareholder Funds | 2012-04-30 | £ 791,988 |
Shareholder Funds | 2012-04-30 | £ 791,988 |
Shareholder Funds | 2011-04-30 | £ 797,689 |
Tangible Fixed Assets | 2013-04-30 | £ 509,648 |
Tangible Fixed Assets | 2012-04-30 | £ 510,873 |
Tangible Fixed Assets | 2012-04-30 | £ 510,873 |
Tangible Fixed Assets | 2011-04-30 | £ 512,233 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as ALLARBURN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |