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Home > Scotland > A.J. ALLAN (BRECHIN) LIMITED
Company Information for

A.J. ALLAN (BRECHIN) LIMITED

EAST MILL ROAD, BRECHIN, ANGUS, DD9 7HJ,
Company Registration Number
SC058078
Private Limited Company
Active

Company Overview

About A.j. Allan (brechin) Ltd
A.J. ALLAN (BRECHIN) LIMITED was founded on 1975-07-02 and has its registered office in Angus. The organisation's status is listed as "Active". A.j. Allan (brechin) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.J. ALLAN (BRECHIN) LIMITED
 
Legal Registered Office
EAST MILL ROAD
BRECHIN
ANGUS
DD9 7HJ
Other companies in DD9
 
Filing Information
Company Number SC058078
Company ID Number SC058078
Date formed 1975-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 22:33:02
Primary Source:Companies House
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Company Officers of A.J. ALLAN (BRECHIN) LIMITED

Current Directors
Officer Role Date Appointed
IAN IRELAND
 Company Secretary 2012-11-30
IAN IRELAND
 Director 2011-11-09
GEOFFREY VANCE
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MC DERMOTT
 Company Secretary 2011-11-09 2012-11-30
JOHN MC DERMOTT
 Director 2011-11-09 2012-11-30
DAVID MARTIN ALLAN
 Company Secretary 1988-11-26 2011-11-09
DAVID MARTIN ALLAN
 Director 1988-11-26 2011-11-09
ALISTAIR GEORGE MELROSE
 Director 1997-02-17 2011-11-09
MARION GORDON
 Director 1997-02-17 1999-07-31
ALEXANDER JOHN ALLAN
 Director 1988-11-26 1997-02-09
DAVID MARTIN ALLAN
 Director 1988-11-26 1997-02-09
MARGARET MARION KINNEAR
 Director 1988-11-26 1991-04-30
MARGARET IRENE ALLAN
 Director 1988-11-26 1989-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN IRELAND A.J. ALLAN (POTATO MERCHANTS) LIMITED Director 2011-11-09 CURRENT 1980-06-12 Active
IAN IRELAND BURKE SHIPPING SERVICES LIMITED Director 2006-06-15 CURRENT 1970-12-16 Active
IAN IRELAND IPM PERTH LIMITED Director 2005-12-01 CURRENT 1989-11-15 Active
IAN IRELAND MCCORKELL HOLDINGS LIMITED Director 2005-05-03 CURRENT 1987-05-18 Active - Proposal to Strike off
IAN IRELAND MAYBROOK DAIRY LTD. Director 2005-01-02 CURRENT 1977-07-21 Active - Proposal to Strike off
IAN IRELAND ESTUARY TRADING LIMITED Director 2005-01-02 CURRENT 1982-04-27 Active
IAN IRELAND EURO-AGRI LIMITED Director 2005-01-02 CURRENT 1982-10-14 Active
GEOFFREY VANCE MAYBROOK DAIRY LTD. Director 2012-11-30 CURRENT 1977-07-21 Active - Proposal to Strike off
GEOFFREY VANCE ESTUARY TRADING LIMITED Director 2012-11-30 CURRENT 1982-04-27 Active
GEOFFREY VANCE EURO-AGRI LIMITED Director 2012-11-30 CURRENT 1982-10-14 Active
GEOFFREY VANCE A.J. ALLAN (POTATO MERCHANTS) LIMITED Director 2012-11-30 CURRENT 1980-06-12 Active

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.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-07-29Compulsory strike-off action has been discontinued
2023-07-26FULL ACCOUNTS MADE UP TO 31/08/22
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-08RP04CS01Second filing of Confirmation Statement dated 11/11/2016
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-14AA01Previous accounting period shortened from 31/12/16 TO 31/08/16
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 165000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 165000
2015-11-18AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN IRELAND on 2015-11-11
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 165000
2014-11-14AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11AUDAUDITOR'S RESIGNATION
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 165000
2013-11-18AR0111/11/13 ANNUAL RETURN FULL LIST
2013-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-04AP01DIRECTOR APPOINTED MR GEOFFREY VANCE
2012-12-04AP03Appointment of Mr Ian Ireland as company secretary
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MC DERMOTT
2012-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MC DERMOTT
2012-11-20AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-05AA01Previous accounting period shortened from 30/06/12 TO 31/12/11
2011-12-05AR0111/11/11 ANNUAL RETURN FULL LIST
2011-12-01AP03Appointment of Mr John Mc Dermott as company secretary
2011-12-01AP01DIRECTOR APPOINTED MR JOHN MC DERMOTT
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MELROSE
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2011-12-01AP01DIRECTOR APPOINTED MR IAN IRELAND
2011-12-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN
2011-10-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-09-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-20MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-22AR0111/11/10 FULL LIST
2010-02-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-25AR0111/11/09 FULL LIST
2008-12-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-27363aRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2006-11-28363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-23363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-30363aRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-01363aRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2002-12-04363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-04363aRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-12-04288cSECRETARY'S PARTICULARS CHANGED
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-04363aRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-08363aRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-15SRES01ADOPTARTICLES05/11/99
1999-08-19288bDIRECTOR RESIGNED
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-19363aRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-11-19288cDIRECTOR'S PARTICULARS CHANGED
1998-11-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-11-27363aRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-07-21288bDIRECTOR RESIGNED
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to A.J. ALLAN (BRECHIN) 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 A.J. ALLAN (BRECHIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-29 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2006-05-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1979-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 A.J. ALLAN (BRECHIN) LIMITED

Intangible Assets
Patents
We have not found any records of A.J. ALLAN (BRECHIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. ALLAN (BRECHIN) LIMITED
Trademarks
We have not found any records of A.J. ALLAN (BRECHIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. ALLAN (BRECHIN) 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 (01130 - Growing of vegetables and melons, roots and tubers) as A.J. ALLAN (BRECHIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J. ALLAN (BRECHIN) 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 A.J. ALLAN (BRECHIN) 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 A.J. ALLAN (BRECHIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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