ALLEN ASSOCIATES (SYSTEMS) LTD - ABERLOUR
Company Profile | Company Filings |
Overview
ALLEN ASSOCIATES (SYSTEMS) LTD is a Private Limited Company from ABERLOUR SCOTLAND and has the status: Active.
ALLEN ASSOCIATES (SYSTEMS) LTD was incorporated 8 years ago on 08/04/2016 and has the registered number: SC532127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALLEN ASSOCIATES (SYSTEMS) LTD was incorporated 8 years ago on 08/04/2016 and has the registered number: SC532127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALLEN ASSOCIATES (SYSTEMS) LTD - ABERLOUR
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 12/12/2022 | 31/07/2024 |
Registered Office
MORAYSHIRE COPPERWORKS
ABERLOUR
MORAY
AB38 7AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN THOMAS SMITH | Nov 1981 | British | Director | 2020-04-16 | CURRENT |
MR DEREK WILLIAM JOHNSTON | Jul 1964 | Scottish | Director | 2022-12-13 | CURRENT |
MR NEIL ALEXANDER GRANT | Jul 1967 | British | Director | 2022-12-13 | CURRENT |
MR RICHARD ERNEST FORSYTH | Sep 1979 | British | Director | 2022-12-13 | CURRENT |
MR SCOTT DUNCAN ALLEN | Dec 1972 | British | Director | 2016-04-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allen Associates Holdings Limited | 2020-10-01 | Aberlour |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Scott Allen | 2017-04-07 - 2017-04-07 | 12/1999 | Aberlour Moray | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allen Associates (Systems) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 12-12-2022 | £1,033,597 Cash £397,855 equity |
Allen Associates (Systems) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-02 | 30-11-2021 | £1,355,373 Cash £245,476 equity |
Allen Associates (Systems) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-07 | 30-11-2020 | £1,052,844 Cash £144,072 equity |
Allen Associates (Systems) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-22 | 30-11-2019 | £71,799 Cash £13 equity |
Allen Associates (Systems) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 30-11-2018 | £28 Cash £1 equity |
Allen Associates (Systems) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-08-10 | 30-11-2017 | £26 Cash £1 equity |
Allen Associates (Systems) Ltd - Accounts to registrar - small 17.1 | 2017-06-07 | 30-11-2016 | £1 Cash £1 equity |