Company Information for A.J. ALLAN (POTATO MERCHANTS) LIMITED
EAST MILL, BRECHIN, ANGUS, DD9 7HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A.J. ALLAN (POTATO MERCHANTS) LIMITED | |
Legal Registered Office | |
EAST MILL BRECHIN ANGUS DD9 7HJ Other companies in DD9 | |
Company Number | SC071831 | |
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Company ID Number | SC071831 | |
Date formed | 1980-06-12 | |
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 |
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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 | ||
GRAEME MICHAEL ALLAN |
Director | ||
KIRSTEEN MARGARET ALLAN |
Director | ||
ALISTAIR GEORGE MELROSE |
Director | ||
MARION GORDON |
Director | ||
ALEXANDER JOHN ALLAN |
Director | ||
DAVID MARTIN ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.J. ALLAN (BRECHIN) LIMITED | Director | 2011-11-09 | CURRENT | 1975-07-02 | 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 (BRECHIN) LIMITED | Director | 2012-11-30 | CURRENT | 1975-07-02 | 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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
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 | |
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 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 20 | |
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 20 | |
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 20 | |
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 | |
AP01 | DIRECTOR APPOINTED MR IAN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MELROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MICHAEL ALLAN / 06/01/2010 | |
AR01 | 11/11/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEEN ALLAN / 30/06/2008 | |
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; FULL LIST 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 | |
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 | |
288c | DIRECTOR'S PARTICULARS 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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
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 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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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 01630 - Post-harvest crop activities
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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 (POTATO MERCHANTS) LIMITED
The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as A.J. ALLAN (POTATO MERCHANTS) 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. |