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ALLANVALE LAND INVESTMENTS LIMITED

Company number SC286704

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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)
10 Sep 2019 CS01 Confirmation statement made on 27 June 2019 with updates
28 May 2019 PSC01 Notification of James Vincent Kirkwood as a person with significant control on 28 May 2019
28 May 2019 PSC01 Notification of Alasdair Mcmaster Kirkwood as a person with significant control on 28 May 2019
28 May 2019 PSC07 Cessation of Kirkwood Group Limited as a person with significant control on 28 May 2019
01 May 2019 CH01 Director's details changed for Alasdair Kirkwood on 1 January 2010
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 466(Scot) Alterations to floating charge 4
21 Sep 2018 MR01 Registration of charge SC2867040005, created on 20 September 2018
21 Sep 2018 MR01 Registration of charge SC2867040006, created on 20 September 2018
27 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 PSC02 Notification of Kirkwood Group Limited as a person with significant control on 6 April 2016
24 Oct 2017 PSC07 Cessation of James Mcmaster Kirkwood as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 PSC01 Notification of James Mcmaster Kirkwood as a person with significant control on 6 April 2016
25 Apr 2017 TM01 Termination of appointment of Phil Mcginlay as a director on 31 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 500
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 500
01 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
31 Mar 2016 AP01 Appointment of Mr Phil Mcginlay as a director on 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 TM01 Termination of appointment of Alan Carson Mcleish as a director on 24 September 2015
10 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014