ALLANVALE LAND (DENNY) LTD - PAISLEY
| Company Profile | Company Filings |
Overview
ALLANVALE LAND (DENNY) LTD is a Private Limited Company from PAISLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLANVALE LAND (DENNY) LTD was incorporated 6 years ago on 01/03/2018 and has the registered number: SC590142. The accounts status is TOTAL EXEMPTION FULL.
ALLANVALE LAND (DENNY) LTD was incorporated 6 years ago on 01/03/2018 and has the registered number: SC590142. The accounts status is TOTAL EXEMPTION FULL.
ALLANVALE LAND (DENNY) LTD - PAISLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
MILNE CRAIG C.A. ABERCORN HOUSE
PAISLEY
RENFREWSHIRE
PA3 4DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2022 | 14/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MCMASTER KIRKWOOD | Apr 1958 | British | Director | 2018-03-01 | CURRENT |
| MR JAMES VINCENT KIRKWOOD | Sep 1976 | British | Director | 2018-03-01 | CURRENT |
| MR ALASDAIR KIRKWOOD | Nov 1979 | British | Director | 2018-03-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Mcmaster Kirkwood | 2021-03-01 | 4/1958 | Prestwick Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alasdair Mcmaster Kirkwood | 2019-05-28 - 2021-03-01 | 11/1979 | Prestwick Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr James Vincent Kirkwood | 2019-05-28 - 2021-03-01 | 8/1976 | Paisley Renfrewshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Vincent Kirkwood | 2019-05-28 - 2019-05-28 | 9/1976 | Prestwick Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Mcmaster Kirkwood | 2018-03-01 - 2019-05-28 | 4/1958 | Prestwick Ayrshire | Significant influence or control |
| Kirkwood Group Limited | 2018-03-01 - 2019-05-28 | Kilmarnock Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allanvale Land (Denny) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 31-03-2020 | £1 Cash £1 equity |
| Allanvale Land (Denny) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 31-03-2019 | £1 Cash £1 equity |