ALLAN AND DEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/03/1921 March 2019 | SHARES PREMIUM ACCOUNT REDUCED 18/03/2019 |
| 21/03/1921 March 2019 | REDUCE ISSUED CAPITAL 18/03/2019 |
| 21/03/1921 March 2019 | SOLVENCY STATEMENT DATED 18/03/19 |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 24564 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN ERSKINE / 21/03/2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 STRATHVIEW DINGWALL BUSINESS PARK DINGWALL IV15 9XD |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASSON |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN WS / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY GALASHAN / 31/12/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DEC MORT/CHARGE ***** |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ARTICLES OF ASSOCIATION |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/04/0430 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | S366A DISP HOLDING AGM 15/07/99 |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: RAIK ROAD ABERDEEN AB9 8AG |
| 13/01/9113 January 1991 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | ADOPT MEM AND ARTS 24/10/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | AUDITOR'S RESIGNATION |
| 15/02/8815 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/857 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/11/845 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/11/837 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/11/829 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/01/8219 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 24/04/4424 April 1944 | CERTIFICATE OF INCORPORATION |
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