ALLENWOOD PROPERTY COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Allenwood Property Company Ltd

ALLENWOOD PROPERTY COMPANY LIMITED was founded on 1959-10-06 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Allenwood Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALLENWOOD PROPERTY COMPANY LIMITED

3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB Other companies in G2

Filing Information

Company Number		SC034430
Company ID Number		SC034430
Date formed		1959-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB593269502

Last Datalog update:	2024-11-05 19:54:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENWOOD PROPERTY COMPANY LIMITED

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Company Officers of ALLENWOOD PROPERTY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ALISON MCCULLOCH	Company Secretary	1988-11-18
JOHN ANTHONY MCCULLOCH	Director	1988-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ELLIOTT ELLIS	Director	1988-11-18	2009-11-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-31		REGISTERED OFFICE CHANGED ON 31/10/24 FROM C/O Alexander Sloan 7th Floor 180 st Vincent Street Glasgow G2 5SG Scotland
2024-08-14		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-05		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/21 FROM C/O Alexander Sloan 50 Melville Street Edinburgh EH3 7HF Scotland
2021-07-30	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	AP01	DIRECTOR APPOINTED MR WILLIAM GEORGE RITCHIE THOMSON
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-12	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-24	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland
2018-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/18 FROM C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-17	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 138
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 138
2016-01-26	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 138
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 138
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2013-02-28	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2013-01-14	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-25	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-10	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-07-22	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS
2010-01-05	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MCCULLOCH / 01/12/2009
2009-07-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 144 WEST GEORGE STREET GLASGOW G2 2HG
2008-05-15	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-27	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-21	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-30	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-30	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-26	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 142 ST. VINCENT STREET, GLASGOW G2 5LB.
1998-01-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-15	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-22	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-22	88(2)R	AD 18/03/95--------- £ SI 30@.1
1995-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-10	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-07	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-06-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-22	122	S-DIV 05/04/93
1993-04-22	123	NC INC ALREADY ADJUSTED 05/04/93
1993-04-22	ORES04	£ NC 100/200
1993-04-22	ORES13	SUBDIVIDE 05/04/93
1993-04-22	88(2)R	AD 05/04/93--------- £ SI 350@.1=35 £ IC 100/135
1993-01-26	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-15	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-06-11	AA	FULL ACCOUNTS MADE UP TO 30/11/91
1992-02-25	419a(Scot)	DEC MORT/CHARGE 3006
1992-02-11	410(Scot)	PARTIC OF MORT/CHARGE 2490
1992-01-31	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1986-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/85

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALLENWOOD PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALLENWOOD PROPERTY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF VARIATION	1993-07-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1993-06-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1992-10-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1992-02-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-03-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1986-12-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1981-09-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

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 ALLENWOOD PROPERTY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ALLENWOOD PROPERTY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLENWOOD PROPERTY COMPANY LIMITED

Trademarks

We have not found any records of ALLENWOOD PROPERTY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLENWOOD PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLENWOOD PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ALLENWOOD PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLENWOOD PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLENWOOD PROPERTY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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