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Company Information for

ALLOWAY RETAIL LIMITED

44 NEWMARKET STREET, AYR, KA7 1LR,
Company Registration Number
SC292765
Private Limited Company
Active

Company Overview

About Alloway Retail Ltd
ALLOWAY RETAIL LIMITED was founded on 2005-11-04 and has its registered office in Ayr. The organisation's status is listed as "Active". Alloway Retail Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
ALLOWAY RETAIL LIMITED
 
Legal Registered Office
44 NEWMARKET STREET
AYR
KA7 1LR
Other companies in KA7
 
Filing Information
Company Number SC292765
Company ID Number SC292765
Date formed 2005-11-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875060125  
Last Datalog update: 2024-03-07 02:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOWAY RETAIL LIMITED
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Company Officers of ALLOWAY RETAIL LIMITED

Current Directors
Officer Role Date Appointed
DAVID STRIBLING
 Company Secretary 2005-11-04
DAVID STRIBLING
 Director 2005-11-04
FIONA ISABEL STRIBLING
 Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-11-04 2005-11-04
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STRIBLING AYRSHIRE HEALTHCARE LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
DAVID STRIBLING PRINT DOG LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
DAVID STRIBLING PENNYBURN PHARMACY LTD Director 2013-09-26 CURRENT 2013-09-26 Active
FIONA ISABEL STRIBLING AYRSHIRE HEALTHCARE LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
FIONA ISABEL STRIBLING PRINT DOG LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
FIONA ISABEL STRIBLING PENNYBURN PHARMACY LTD Director 2013-09-26 CURRENT 2013-09-26 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
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Previous accounting period shortened from 30/11/21 TO 31/05/21
2022-01-06AA01Previous accounting period shortened from 30/11/21 TO 31/05/21
2021-12-17CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2927650010
2021-06-08PSC05Change of details for Ayrshire Healthcare Limited as a person with significant control on 2021-06-07
2021-06-08AP01DIRECTOR APPOINTED SAMUEL MURRAY FALCONER
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM Pleasantfield Farm by Alloway Ayr Ayrshire KA6 6BU Scotland
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ISABEL STRIBLING
2021-06-08TM02Termination of appointment of David Stribling on 2021-06-07
2021-05-18PSC02Notification of Ayrshire Healthcare Limited as a person with significant control on 2017-03-01
2021-05-18PSC07CESSATION OF DAVID STRIBLING AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2927650009
2020-04-15AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-06-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-04-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 9000
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 44 Newmarket Street Ayr South Ayrshire KA7 1LR
2017-06-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/17 FROM 21 Alloway Ayr KA7 4PY
2017-04-03RES13Resolutions passed:
  • Dividend approved 28/02/2017
2017-03-09RES13COMPANY DECLARES A DIVIDEND TO BE SATISFIED BY DISTRIBUTION IN SPECIE OF ALL THE ASSETS AND LIABILITES OF THE RETAIL PHARMACY CONDUCTED BY THE BUSINESS. 28/02/2017
2017-03-09RES13COMPANY DECLARES A DIVIDEND TO BE SATISFIED BY DISTRIBUTION IN SPECIE OF ALL THE ASSETS AND LIABILITES OF THE RETAIL PHARMACY CONDUCTED BY THE BUSINESS. 28/02/2017
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 9000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 9000
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 9000
2014-11-12AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STRIBLING / 28/11/2013
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ISABEL STRIBLING / 28/11/2013
2014-06-13RES13Resolutions passed:
  • Recommendation of the directors that a dividend be declared and be satisfied by the distribution in specie of the entire share capital of pennyburn pharmacy LIMITED 01/12/2013
2014-06-13MEM/ARTSARTICLES OF ASSOCIATION
2014-06-13RES01ADOPT ARTICLES 13/06/14
2014-04-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 9000
2013-11-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 2927650009
2013-04-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2012-08-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2012-08-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-08-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-09AR0104/11/11 FULL LIST
2011-03-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-11-11AR0104/11/10 FULL LIST
2010-04-09AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-13AR0104/11/09 FULL LIST
2009-10-09MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2009-09-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2009-09-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-09-17419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID STRIBLING / 09/11/2007
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA STRIBLING / 09/11/2007
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID STRIBLING / 09/11/2007
2008-05-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-22363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA
2006-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-2388(2)RAD 16/02/06--------- £ SI 9000@1=9000 £ IC 1/9001
2006-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-31410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-08288bSECRETARY RESIGNED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLOWAY RETAIL 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 ALLOWAY RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-31 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
FLOATING CHARGE 2012-08-23 Outstanding SANTANDER UK PLC
ASSIGNATION OF COMPANY'S GOODWILL 2009-08-24 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2009-08-13 Satisfied LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2009-08-11 Satisfied LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2006-03-10 Satisfied AAH PHARMACEUTICALS LTD & BARCLAY PHARMACEUTICALS LTD
ASSIGNATION OF GOODWILL 2006-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-01-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2009-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-05-31

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 ALLOWAY RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of ALLOWAY RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOWAY RETAIL LIMITED
Trademarks
We have not found any records of ALLOWAY RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLOWAY RETAIL 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 (82990 - Other business support service activities n.e.c.) as ALLOWAY RETAIL LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLOWAY RETAIL 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 ALLOWAY RETAIL 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 ALLOWAY RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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