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ALLANDALE LIMITED

Company number SC700708

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC04	Change of details for Ms Kerry Ann Mackenzie Jukes as a person with significant control on 14 October 2024	View PDF Change of details for Ms Kerry Ann Mackenzie Jukes as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Ronnie Bennett as a person with significant control on 14 October 2024	View PDF Cessation of Ronnie Bennett as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Ronnie Bennett as a director on 14 October 2024	View PDF Termination of appointment of Ronnie Bennett as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC01	Notification of Mateusz Stanislaw Ruman as a person with significant control on 1 September 2024	View PDF Notification of Mateusz Stanislaw Ruman as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Mr Mateusz Stanislaw Ruman as a director on 1 September 2024	View PDF Appointment of Mr Mateusz Stanislaw Ruman as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH01	Director's details changed for Mr Ronnie Bennett on 3 May 2024	View PDF Director's details changed for Mr Ronnie Bennett on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AD01	Registered office address changed from 8 Station Road Dollar FK14 7EJ Scotland to 59 Bonnygate Cupar KY15 4BY on 3 May 2024	View PDF Registered office address changed from 8 Station Road Dollar FK14 7EJ Scotland to 59 Bonnygate Cupar KY15 4BY on 3 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	MR04	Satisfaction of charge SC7007080001 in full	View PDF Satisfaction of charge SC7007080001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge SC7007080002 in full	View PDF Satisfaction of charge SC7007080002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge SC7007080003 in full	View PDF Satisfaction of charge SC7007080003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR01	Registration of charge SC7007080005, created on 13 December 2023	View PDF Registration of charge SC7007080005, created on 13 December 2023 - link opens in a new window - 20 pages (20 pages)
13 Dec 2023	MR01	Registration of charge SC7007080004, created on 8 December 2023	View PDF Registration of charge SC7007080004, created on 8 December 2023 - link opens in a new window - 22 pages (22 pages)
23 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2022	MR01	Registration of charge SC7007080003, created on 8 August 2022	View PDF Registration of charge SC7007080003, created on 8 August 2022 - link opens in a new window - 10 pages (10 pages)
03 Aug 2022	MR01	Registration of charge SC7007080001, created on 28 July 2022	View PDF Registration of charge SC7007080001, created on 28 July 2022 - link opens in a new window - 25 pages (25 pages)
03 Aug 2022	MR01	Registration of charge SC7007080002, created on 28 July 2022	View PDF Registration of charge SC7007080002, created on 28 July 2022 - link opens in a new window - 25 pages (25 pages)
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Mr Ronnie Bennett as a director on 1 August 2021	View PDF Appointment of Mr Ronnie Bennett as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ALLANDALE LIMITED

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