ALLENWEST LIMITED - PRESTWICK
Company Profile | Company Filings |
Overview
ALLENWEST LIMITED is a Private Limited Company from PRESTWICK SCOTLAND and has the status: Active.
ALLENWEST LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: SC193267. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLENWEST LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: SC193267. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLENWEST LIMITED - PRESTWICK
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 MONUMENT CRESCENT
PRESTWICK
AYRSHIRE
KA9 2RQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMPCONTROL UK LIMITED (until 21/05/2021)
AMPCONTROL UK LIMITED (until 21/05/2021)
ALLENWEST WALLACETOWN LIMITED (until 01/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE HUDSON | Aug 1974 | British | Director | 2023-05-15 | CURRENT |
MR GEORGE ELLIOTT NICHOLSON | Jan 1982 | British | Director | 2021-04-19 | CURRENT |
MR BRIAN QUARENDON | Jun 1958 | British | Director | 2021-04-19 | CURRENT |
MR JOHN MORGAN | Jul 1979 | British | Director | 2021-04-19 | CURRENT |
MR EDDIE GILHOOLEY | Oct 1960 | British | Director | 2021-07-22 UNTIL 2023-05-15 | RESIGNED |
MR RODNEY CHARLES HENDERSON | Jan 1967 | Australian | Director | 2015-02-17 UNTIL 2021-04-19 | RESIGNED |
ROBERT WATSON | British | Director | 1999-07-22 UNTIL 2007-07-01 | RESIGNED | |
MR NIKOLAI SEAN WYMAN | Nov 1970 | Australian | Director | 2015-08-07 UNTIL 2021-04-19 | RESIGNED |
JOHN STONE | Mar 1942 | British | Director | 1999-07-22 UNTIL 2007-03-06 | RESIGNED |
HUGH RAE | Jun 1945 | British | Director | 1999-07-22 UNTIL 2007-07-01 | RESIGNED |
JAMES WALKER | Nov 1947 | British | Director | 1999-07-22 UNTIL 2012-09-18 | RESIGNED |
BRADLEY MICHAEL NEWELL | Feb 1964 | Australian | Director | 2012-09-18 UNTIL 2014-05-23 | RESIGNED |
GEOFFREY RONALD LILLISS | Apr 1955 | Australian | Director | 2012-09-18 UNTIL 2014-06-23 | RESIGNED |
GRAHAM THOMAS MUIR | Apr 1958 | British | Director | 2012-09-18 UNTIL 2015-02-27 | RESIGNED |
GARRY NOEL HILLIER | Oct 1957 | Australian | Director | 2010-06-22 UNTIL 2012-09-18 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-09 UNTIL 1999-07-22 | RESIGNED | ||
ROBERT WATSON | British | Secretary | 1999-07-22 UNTIL 2014-05-23 | RESIGNED | |
JAMES GILLESPIE | Mar 1942 | British | Director | 1999-07-22 UNTIL 2007-07-01 | RESIGNED |
STEVEN EDMUND | May 1972 | British | Director | 2017-01-16 UNTIL 2021-08-26 | RESIGNED |
PETER DOCHERTY | Sep 1941 | British | Director | 1999-07-22 UNTIL 2000-07-08 | RESIGNED |
MR PETER DOUGLAS STEWARTSON COCKBAIN | Jul 1940 | Australian | Director | 2007-07-01 UNTIL 2012-09-18 | RESIGNED |
DR ALAN ROBERT BROADFOOT | Nov 1957 | Australian | Director | 2007-07-01 UNTIL 2010-06-22 | RESIGNED |
KEIAN BARNARD | Jul 1968 | Australian | Director | 2007-07-01 UNTIL 2010-06-22 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1999-02-09 UNTIL 1999-07-22 | RESIGNED | ||
MR NIKOLAI SEAN WYMAN | Secretary | 2014-05-23 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allenwest Group Limited | 2017-01-01 | Prestwick | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allenwest_Limited - Accounts | 2023-09-29 | 31-12-2022 | £169,085 Cash £1,374,250 equity |
Allenwest_Limited - Accounts | 2022-12-14 | 31-12-2021 | £250,180 Cash £2,141,501 equity |