ALLENWOOD PROPERTY COMPANY LIMITED
Company number SC034430
- Company Overview for ALLENWOOD PROPERTY COMPANY LIMITED (SC034430)
- Filing history for ALLENWOOD PROPERTY COMPANY LIMITED (SC034430)
- People for ALLENWOOD PROPERTY COMPANY LIMITED (SC034430)
- Charges for ALLENWOOD PROPERTY COMPANY LIMITED (SC034430)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Oct 2024 | AD01 | Registered office address changed from C/O Alexander Sloan 7th Floor 180 st Vincent Street Glasgow G2 5SG Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 31 October 2024 | |
| 31 Oct 2024 | RESOLUTIONS |
Resolutions
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| 14 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 05 Sep 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 17 Nov 2021 | AD01 | Registered office address changed from C/O Alexander Sloan 50 Melville Street Edinburgh EH3 7HF Scotland to C/O Alexander Sloan 7th Floor 180 st Vincent Street Glasgow G2 5SG on 17 November 2021 | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 31 Mar 2021 | AP01 | Appointment of Mr William George Ritchie Thomson as a director on 18 March 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 12 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 24 May 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 29 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 06 Mar 2018 | AD01 | Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to C/O Alexander Sloan 50 Melville Street Edinburgh EH3 7HF on 6 March 2018 | |
| 26 Feb 2018 | AD01 | Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 17 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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| 23 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |