ALLAN AND DEY LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ALLAN AND DEY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ALLAN AND DEY LIMITED was incorporated 80 years ago on 24/04/1944 and has the registered number: SC022763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALLAN AND DEY LIMITED was incorporated 80 years ago on 24/04/1944 and has the registered number: SC022763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALLAN AND DEY LIMITED - ABERDEEN
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 9 LONGMAN CENTRE
ABERDEEN
AB12 3BG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BARCLAY GALASHAN | Aug 1966 | British | Director | 2004-04-21 | CURRENT |
| ANDERSON STRATHERN | Corporate Secretary | 2004-04-20 | CURRENT | ||
| MR ALISTAIR MORGAN ERSKINE | Aug 1961 | British | Director | 1996-09-30 | CURRENT |
| ROBERT IAN AUCKLAND | May 1960 | British | Secretary | 1999-01-08 UNTIL 2003-03-14 | RESIGNED |
| FINLAY GEORGE CROSSAN | Jan 1956 | Secretary | RESIGNED | ||
| MITCHELL HISLOP | Secretary | 2003-03-14 UNTIL 2004-04-20 | RESIGNED | ||
| SIR IAN CLARK WOOD | Jul 1942 | British | Director | RESIGNED | |
| MR JOHN GEORGE MASSON | Jan 1941 | British | Director | 2004-04-20 UNTIL 2011-01-31 | RESIGNED |
| MR DAVID ALEXANDER THOMSON | Mar 1948 | British | Director | 1996-09-30 UNTIL 1998-03-31 | RESIGNED |
| ALISTAIR STEWART SIMPSON | Sep 1952 | British | Director | RESIGNED | |
| DIGBY WILSON MORROW | May 1949 | British | Director | 1997-04-07 UNTIL 1998-04-23 | RESIGNED |
| JACK HARALDSEN MCPHEE | Mar 1947 | British | Director | 1994-06-08 UNTIL 1995-09-14 | RESIGNED |
| MR JOHN GEORGE MASSON | Jan 1941 | British | Director | RESIGNED | |
| EDWIN CHARLES GARRETT | May 1932 | British | Director | RESIGNED | |
| MITCHELL HISLOP | Director | 1992-07-06 UNTIL 2004-04-20 | RESIGNED | ||
| ALFRED WALKER FREELAND | Sep 1931 | British | Director | RESIGNED | |
| PETER BURNET | May 1946 | British | Director | 1990-05-31 UNTIL 1993-12-31 | RESIGNED |
| ROBERT IAN AUCKLAND | May 1960 | British | Director | 1994-01-07 UNTIL 2004-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alistair Morgan Erskine | 2016-04-06 | 8/1961 | Aberdeen | Ownership of shares 75 to 100 percent as firm |