Active
Company Information for A.J. ALLAN (BRECHIN) LIMITED
EAST MILL ROAD, BRECHIN, ANGUS, DD9 7HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A.J. ALLAN (BRECHIN) LIMITED | |
Legal Registered Office | |
EAST MILL ROAD BRECHIN ANGUS DD9 7HJ Other companies in DD9 | |
Company Number | SC058078 | |
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Company ID Number | SC058078 | |
Date formed | 1975-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:17:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN IRELAND |
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IAN IRELAND |
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GEOFFREY VANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MC DERMOTT |
Company Secretary | ||
JOHN MC DERMOTT |
Director | ||
DAVID MARTIN ALLAN |
Company Secretary | ||
DAVID MARTIN ALLAN |
Director | ||
ALISTAIR GEORGE MELROSE |
Director | ||
MARION GORDON |
Director | ||
ALEXANDER JOHN ALLAN |
Director | ||
DAVID MARTIN ALLAN |
Director | ||
MARGARET MARION KINNEAR |
Director | ||
MARGARET IRENE ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.J. ALLAN (POTATO MERCHANTS) LIMITED | Director | 2011-11-09 | CURRENT | 1980-06-12 | Active | |
BURKE SHIPPING SERVICES LIMITED | Director | 2006-06-15 | CURRENT | 1970-12-16 | Active | |
IPM PERTH LIMITED | Director | 2005-12-01 | CURRENT | 1989-11-15 | Active | |
MCCORKELL HOLDINGS LIMITED | Director | 2005-05-03 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
MAYBROOK DAIRY LTD. | Director | 2005-01-02 | CURRENT | 1977-07-21 | Active - Proposal to Strike off | |
ESTUARY TRADING LIMITED | Director | 2005-01-02 | CURRENT | 1982-04-27 | Active | |
EURO-AGRI LIMITED | Director | 2005-01-02 | CURRENT | 1982-10-14 | Active | |
MAYBROOK DAIRY LTD. | Director | 2012-11-30 | CURRENT | 1977-07-21 | Active - Proposal to Strike off | |
ESTUARY TRADING LIMITED | Director | 2012-11-30 | CURRENT | 1982-04-27 | Active | |
EURO-AGRI LIMITED | Director | 2012-11-30 | CURRENT | 1982-10-14 | Active | |
A.J. ALLAN (POTATO MERCHANTS) LIMITED | Director | 2012-11-30 | CURRENT | 1980-06-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 11/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 165000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 165000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN IRELAND on 2015-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 165000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 165000 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY VANCE | |
AP03 | Appointment of Mr Ian Ireland as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MC DERMOTT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MC DERMOTT | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/12/11 | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Mc Dermott as company secretary | |
AP01 | DIRECTOR APPOINTED MR JOHN MC DERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MELROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN | |
AP01 | DIRECTOR APPOINTED MR IAN IRELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPTARTICLES05/11/99 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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
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:
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. |