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 - ABERLOUR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTS (DUFFTOWN) LIMITED ABERLOUR Active FULL 43210 - Electrical installation
FORSYTHS LIMITED ABERLOUR Active GROUP 25110 - Manufacture of metal structures and parts of structures
NORTHERN FABRICATORS LIMITED ABERLOUR Active SMALL 25110 - Manufacture of metal structures and parts of structures
FORBLAST LIMITED ABERLOUR Active DORMANT 99999 - Dormant Company
GRANT & ANDERSON LIMITED ABERLOUR Active SMALL 43320 - Joinery installation
MCKERRON & MILNE LIMITED ABERLOUR UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DUFFTOWN AND DISTRICT GAMES LIMITED KEITH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L.H. STAINLESS LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLEN ASSOCIATES (H.P.E.) LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
QUALITY BLENDING LIMITED ABERLOUR Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JOSEPH BROWN VATS OF DUFFTOWN LIMITED ABERLOUR SCOTLAND Active AUDIT EXEMPTION SUBSI 16240 - Manufacture of wooden containers
MORAY CHRISTMAS TREES LIMITED ABERLOUR Active MICRO ENTITY 02100 - Silviculture and other forestry activities
SPEYSIDE COPPER WORKS LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPEY PROPERTIES LIMITED ABERLOUR Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOODEN WHISKY STILLS LTD ABERLOUR SCOTLAND Active DORMANT 99999 - Dormant Company
GSF GROUP LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLEN ASSOCIATES (PD) LTD STIRLING SCOTLAND Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
ALLEN ASSOCIATES HOLDINGS LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CLUB 59 LIMITED ABERLOUR UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTS (DUFFTOWN) LIMITED ABERLOUR Active FULL 43210 - Electrical installation
NORTHERN FABRICATORS LIMITED ABERLOUR Active SMALL 25110 - Manufacture of metal structures and parts of structures
GRANT & ANDERSON LIMITED ABERLOUR Active SMALL 43320 - Joinery installation
L.H. STAINLESS LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUALITY BLENDING LIMITED ABERLOUR Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JOSEPH BROWN VATS OF DUFFTOWN LIMITED ABERLOUR SCOTLAND Active AUDIT EXEMPTION SUBSI 16240 - Manufacture of wooden containers
MORAY CHRISTMAS TREES LIMITED ABERLOUR Active MICRO ENTITY 02100 - Silviculture and other forestry activities
FORSYTH TRUSTEES LIMITED ROTHES Active DORMANT 99999 - Dormant Company
CALEDONIA CASKS LIMITED ABERLOUR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46170 - Agents involved in the sale of food, beverages and tobacco
CLUB 59 LIMITED ABERLOUR UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants