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Company Information for

ALLANFAULD (HOLDINGS) LIMITED

ALLANFAULD FARM, KILSYTH, GLASGOW, G65 9DF,
Company Registration Number
SC135368
Private Limited Company
Active

Company Overview

About Allanfauld (holdings) Ltd
ALLANFAULD (HOLDINGS) LIMITED was founded on 1991-12-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Allanfauld (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLANFAULD (HOLDINGS) LIMITED
 
Legal Registered Office
ALLANFAULD FARM
KILSYTH
GLASGOW
G65 9DF
Other companies in G65
 
Filing Information
Company Number SC135368
Company ID Number SC135368
Date formed 1991-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:39:19
Primary Source:Companies House
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Company Officers of ALLANFAULD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH GRAHAM MACGREGOR
 Company Secretary 1993-05-11
ARCHIE ALEXANDER MACGREGOR
 Director 1993-05-11
ELIZABETH GRAHAM MACGREGOR
 Director 1993-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD JOSEPH DOMINIC BONNAR
 Company Secretary 1991-12-04 1993-05-11
ALEXANDER STEPHEN MACGREGOR
 Director 1991-12-04 1993-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GRAHAM MACGREGOR A. MACGREGOR (ALLANFAULD) LIMITED Company Secretary 1991-12-12 CURRENT 1991-11-29 Active
ARCHIE ALEXANDER MACGREGOR BLACKFACE SHEEP BREEDERS' ASSOCIATION Director 2013-03-05 CURRENT 2012-10-09 Active
ARCHIE ALEXANDER MACGREGOR A. MACGREGOR (ALLANFAULD) LIMITED Director 1991-12-12 CURRENT 1991-11-29 Active
ELIZABETH GRAHAM MACGREGOR A. MACGREGOR (ALLANFAULD) LIMITED Director 1991-12-12 CURRENT 1991-11-29 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
2024-01-03CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-06CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353680003
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0104/12/14 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0104/12/13 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0104/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0104/12/11 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0104/12/10 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-29AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aReturn made up to 04/12/08; full list of members
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-05363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2006-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-22363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-09363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-09363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-22363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-22363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-28363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
1999-12-24363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-30363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-24363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1996-12-31363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-15363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1996-01-05AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-13363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1995-02-07225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-01-14363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-21410(Scot)PARTIC OF MORT/CHARGE *****
1993-07-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-07-1688(2)RAD 11/05/93--------- £ SI 98@1=98 £ IC 2/100
1993-05-14287REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 24 GEORGE SQUARE GLASGOW G2 1EE
1993-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-12363sRETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-03-02410(Scot)PARTIC OF MORT/CHARGE 3266
1991-12-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to ALLANFAULD (HOLDINGS) 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 ALLANFAULD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-27 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 1993-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1992-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ALLANFAULD (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-02-28 £ 3,458
Debtors 2012-02-29 £ 3,458
Shareholder Funds 2013-02-28 £ 153,458
Shareholder Funds 2012-02-29 £ 153,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLANFAULD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLANFAULD (HOLDINGS) LIMITED
Trademarks
We have not found any records of ALLANFAULD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLANFAULD (HOLDINGS) 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 (64201 - Activities of agricultural holding companies) as ALLANFAULD (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLANFAULD (HOLDINGS) 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 ALLANFAULD (HOLDINGS) 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 ALLANFAULD (HOLDINGS) 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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    Other companies at postcode G65 9DF