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Company Information for

ALLANVALE LAND INVESTMENTS LIMITED

MILNE CRAIG CA, ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA,

Company Registration Number

SC286704

Private Limited Company

Active

Company Overview

About Allanvale Land Investments Ltd

ALLANVALE LAND INVESTMENTS LIMITED was founded on 2005-06-27 and has its registered office in 79 Renfrew Road. The organisation's status is listed as "Active". Allanvale Land Investments 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
ALLANVALE LAND INVESTMENTS LIMITED

MILNE CRAIG CA ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA Other companies in PA3

Filing Information

Company Number		SC286704
Company ID Number		SC286704
Date formed		2005-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:53:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLANVALE LAND INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NBPCB LIMITED TOM MCKENNA LTD.

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Company Officers of ALLANVALE LAND INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MCMASTER KIRKWOOD	Company Secretary	2005-06-27
ALASDAIR KIRKWOOD	Director	2005-06-27
JAMES MCMASTER KIRKWOOD	Director	2005-06-27
JAMES VINCENT KIRKWOOD	Director	2009-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHIL MCGINLAY	Director	2016-03-31	2017-03-31
ALAN CARSON MCLEISH	Director	2011-12-16	2015-09-24
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2005-06-27	2005-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MCMASTER KIRKWOOD	ALLANVALE HOMES (PRESTWICK) LTD	Director	2018-03-20	CURRENT	2018-03-20	Active
JAMES MCMASTER KIRKWOOD	ALLANVALE LAND (DENNY) LTD	Director	2018-03-01	CURRENT	2018-03-01	Active - Proposal to Strike off
JAMES MCMASTER KIRKWOOD	SURVEY GROUP HOLDINGS LTD	Director	2018-03-01	CURRENT	2018-03-01	Active
JAMES MCMASTER KIRKWOOD	VAM INFORMATION SYSTEMS LTD	Director	2014-03-12	CURRENT	2014-03-12	Active
JAMES MCMASTER KIRKWOOD	TROON FC LTD	Director	2012-06-01	CURRENT	2012-06-01	Active
JAMES MCMASTER KIRKWOOD	MCCOLM CONSULTING LTD	Director	2011-11-22	CURRENT	2011-11-22	Dissolved 2014-06-27
JAMES MCMASTER KIRKWOOD	KIRKWOOD GROUP LIMITED	Director	2009-04-03	CURRENT	2009-04-03	Active
JAMES MCMASTER KIRKWOOD	LAND & MINERAL SURVEY SERVICES LIMITED	Director	1996-02-26	CURRENT	1996-02-26	Active
JAMES VINCENT KIRKWOOD	ALLANVALE HOMES (PRESTWICK) LTD	Director	2018-03-20	CURRENT	2018-03-20	Active
JAMES VINCENT KIRKWOOD	ALLANVALE LAND (DENNY) LTD	Director	2018-03-01	CURRENT	2018-03-01	Active - Proposal to Strike off
JAMES VINCENT KIRKWOOD	SURVEY GROUP HOLDINGS LTD	Director	2018-03-01	CURRENT	2018-03-01	Active
JAMES VINCENT KIRKWOOD	BENE-FIT HEALTH & FITNESS AYR LTD	Director	2017-03-30	CURRENT	2017-03-30	Active - Proposal to Strike off
JAMES VINCENT KIRKWOOD	VANGOR INVESTMENTS LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active - Proposal to Strike off
JAMES VINCENT KIRKWOOD	KM PROPERTY CONSULTANCY LTD	Director	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
JAMES VINCENT KIRKWOOD	VAM INFORMATION SYSTEMS LTD	Director	2014-03-12	CURRENT	2014-03-12	Active
JAMES VINCENT KIRKWOOD	BENEFIT HEALTH AND FITNESS LTD.	Director	2014-01-03	CURRENT	2014-01-03	Dissolved 2018-03-27
JAMES VINCENT KIRKWOOD	THE AYR UNITED FOOTBALL AND ATHLETIC CLUB, LIMITED	Director	2013-02-04	CURRENT	1905-08-19	Active
JAMES VINCENT KIRKWOOD	MCCOLM CONSULTING LTD	Director	2011-11-22	CURRENT	2011-11-22	Dissolved 2014-06-27
JAMES VINCENT KIRKWOOD	LAND & MINERAL SURVEY SERVICES LIMITED	Director	2009-04-06	CURRENT	1996-02-26	Active
JAMES VINCENT KIRKWOOD	KIRKWOOD GROUP LIMITED	Director	2009-04-03	CURRENT	2009-04-03	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.

Date	Document Type	Document Description
2024-03-23		Compulsory strike-off action has been discontinued
2024-03-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19		Compulsory strike-off action has been suspended
2024-03-05		FIRST GAZETTE notice for compulsory strike-off
2023-11-29		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-06-05		APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2023-06-01		DIRECTOR APPOINTED MR ALAN SMITH
2023-04-10		CESSATION OF ALASDAIR MCMASTER KIRKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-10		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-04-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-30		Termination of appointment of James Mcmaster Kirkwood on 2023-03-28
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2867040006
2023-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2867040006
2023-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2867040005
2023-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2867040005
2022-09-08		APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KIRKWOOD
2022-09-08		APPOINTMENT TERMINATED, DIRECTOR JAMES MCMASTER KIRKWOOD
2022-05-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR MCMASTER KIRKWOOD
2019-05-28	PSC07	CESSATION OF KIRKWOOD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01	CH01	Director's details changed for Alasdair Kirkwood on 2010-01-01
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	466(Scot)	Alter floating charge 4
2018-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2867040006
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	PSC02	Notification of Kirkwood Group Limited as a person with significant control on 2016-04-06
2017-10-24	PSC07	CESSATION OF JAMES MCMASTER KIRKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCMASTER KIRKWOOD
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHIL MCGINLAY
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25	SH01	25/10/16 STATEMENT OF CAPITAL GBP 500
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-25	SH01	25/10/16 STATEMENT OF CAPITAL GBP 500
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AP01	DIRECTOR APPOINTED MR PHIL MCGINLAY
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CARSON MCLEISH
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	27/06/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	27/06/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-01-12	SH01	16/12/11 STATEMENT OF CAPITAL GBP 100
2012-01-11	AP01	DIRECTOR APPOINTED MR ALAN CARSON MCLEISH
2012-01-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-17	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-11	AR01	27/06/11 FULL LIST
2011-02-25	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	27/06/10 FULL LIST
2009-12-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-06	288a	DIRECTOR APPOINTED JAMES VINCENT KIRKWOOD
2008-12-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07	363s	RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31	363(287)	REGISTERED OFFICE CHANGED ON 31/08/06
2006-08-31	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-03	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-11-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-27	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ALLANVALE LAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2024-03-12

Fines / Sanctions

No fines or sanctions have been issued against ALLANVALE LAND INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC286704' OR DefendantCompanyNumber='SC286704' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-11-17	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2011-02-25	Outstanding	THE AYR UNITED FOOTBALL AND ATHLETIC CLUB LIMITED
STANDARD SECURITY	2005-11-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2005-10-13	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-03-31	£ 159,540
Creditors Due After One Year	2012-03-31	£ 183,038
Creditors Due Within One Year	2013-03-31	£ 714,005
Creditors Due Within One Year	2012-03-31	£ 567,771

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 ALLANVALE LAND INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 23,877
Cash Bank In Hand	2012-03-31	£ 48,593
Current Assets	2013-03-31	£ 926,530
Current Assets	2012-03-31	£ 878,296
Secured Debts	2013-03-31	£ 182,770
Secured Debts	2012-03-31	£ 206,268
Shareholder Funds	2013-03-31	£ 52,985
Shareholder Funds	2012-03-31	£ 127,487
Stocks Inventory	2013-03-31	£ 902,653
Stocks Inventory	2012-03-31	£ 829,703

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLANVALE LAND INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ALLANVALE LAND INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC286704' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ALLANVALE LAND INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLANVALE LAND INVESTMENTS 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 (41100 - Development of building projects) as ALLANVALE LAND INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC286704' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC286704' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALLANVALE LAND INVESTMENTS 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 ALLANVALE LAND INVESTMENTS 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 ALLANVALE LAND INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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