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 - PRESTWICK

This company is listed in the following categories:
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)
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
IMT AVIATION SCOTLAND LIMITED PRESTWICK Active SMALL 33160 - Repair and maintenance of aircraft and spacecraft
ALLENWEST GROUP LIMITED PRESTWICK SCOTLAND Active FULL 27900 - Manufacture of other electrical equipment
ASHLEIGH (INVESTMENTS) LIMITED PRESTWICK UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
IMT SCOTLAND HOLDINGS LIMITED PRESTWICK SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.