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Company Information for

ALLAN WATER CONSTRUCTION LIMITED

24B KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU,
Company Registration Number
SC324512
Private Limited Company
Active

Company Overview

About Allan Water Construction Ltd
ALLAN WATER CONSTRUCTION LIMITED was founded on 2007-05-29 and has its registered office in Stirling. The organisation's status is listed as "Active". Allan Water Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLAN WATER CONSTRUCTION LIMITED
 
Legal Registered Office
24B KENILWORTH ROAD
BRIDGE OF ALLAN
STIRLING
FK9 4DU
Other companies in FK9
 
Previous Names
DALGLEN (NO. 1105) LIMITED02/08/2007
Filing Information
Company Number SC324512
Company ID Number SC324512
Date formed 2007-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB916084721  
Last Datalog update: 2024-05-05 11:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN WATER CONSTRUCTION LIMITED
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Company Officers of ALLAN WATER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JAMES BAXTER
 Company Secretary 2009-05-01
DAVID CHARLES STIRLING
 Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CRUICKSHANK STIRLING
 Director 2007-08-09 2010-04-02
IAN CRUICKSHANK STIRLING
 Company Secretary 2007-08-09 2009-05-01
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2007-05-29 2007-08-09
DALGLEN DIRECTORS LIMITED
 Nominated Director 2007-05-29 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BAXTER ALLAN WATER DEVELOPMENTS LIMITED Company Secretary 2009-05-01 CURRENT 1980-07-31 Active
JAMES BAXTER ALLAN WATER LIMITED Company Secretary 2009-05-01 CURRENT 1984-12-17 Active
JAMES BAXTER SILVER MACHINE LIMITED Company Secretary 2009-05-01 CURRENT 2003-07-16 Active
JAMES BAXTER ALLAN WATER HOMES LIMITED Company Secretary 2009-05-01 CURRENT 1988-04-14 Active
DAVID CHARLES STIRLING ALLAN WATER HOMES (HEARTLANDS) LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
DAVID CHARLES STIRLING AW NEWCO LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DAVID CHARLES STIRLING AW HOLDCO LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
DAVID CHARLES STIRLING ALLAN WATER TRADING LTD Director 2011-07-15 CURRENT 2011-07-15 Active
DAVID CHARLES STIRLING ALLAN WATER HOMES LIMITED Director 2007-04-20 CURRENT 1988-04-14 Active
DAVID CHARLES STIRLING ALLAN WATER LIMITED Director 2007-04-04 CURRENT 1984-12-17 Active
DAVID CHARLES STIRLING SILVER MACHINE LIMITED Director 2005-06-14 CURRENT 2003-07-16 Active
DAVID CHARLES STIRLING ALLAN WATER DEVELOPMENTS LIMITED Director 1999-11-08 CURRENT 1980-07-31 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
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/07/15 TOTAL EXEMPTION SMALL
2016-05-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/07/14 TOTAL EXEMPTION SMALL
2015-05-13AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0129/05/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-06-01AR0129/05/12 ANNUAL RETURN FULL LIST
2012-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-05-31AR0129/05/11 ANNUAL RETURN FULL LIST
2011-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-07-08AR0129/05/10 ANNUAL RETURN FULL LIST
2010-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2010-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN STIRLING
2009-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/08
2009-06-01363aReturn made up to 29/05/09; full list of members
2009-05-27288aSecretary appointed mr james baxter
2009-05-27287Registered office changed on 27/05/2009 from deanston house doune by stirling FK16 6AD
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY IAN STIRLING
2008-08-20363sRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-12-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08
2007-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2007-08-15288bSECRETARY RESIGNED
2007-08-02CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1105) LIMITED CERTIFICATE ISSUED ON 02/08/07
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALLAN WATER CONSTRUCTION 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 ALLAN WATER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-12-27 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ALLAN WATER CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN WATER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN WATER CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALLAN WATER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN WATER CONSTRUCTION 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 ALLAN WATER CONSTRUCTION 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
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN WATER CONSTRUCTION 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 ALLAN WATER CONSTRUCTION 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 ALLAN WATER CONSTRUCTION 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 FK9 4DU