Allan Water Construction Limited in Bridge Of Allan STIRLING

Allan Water Construction Limited STIRLING

Allan Water Construction started in year 2007 as Private Limited Company with registration number SC324512. The Allan Water Construction company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Stirling at 24b Kenilworth Road. Postal code: FK9 4DU. Since 2007/08/02 Allan Water Construction Limited is no longer carrying the name Dalglen (no. 1105).

There is a single director in the firm at the moment - David S., appointed on 9 August 2007. In addition, a secretary was appointed - James B., appointed on 1 May 2009. Currenlty, the firm lists one former director, whose name is Ian S. and who left the the firm on 2 April 2010. In addition, there is one former secretary - Ian S. who worked with the the firm until 1 May 2009.

Allan Water Construction Limited Address / Contact

Office Address	24b Kenilworth Road
Office Address2	Bridge Of Allan
Town	Stirling
Post code	FK9 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC324512
Date of Incorporation	Tue, 29th May 2007
Industry	Development of building projects
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (4 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

James B.

Position: Secretary

Appointed: 01 May 2009

David S.

Position: Director

Appointed: 09 August 2007

Ian S.

Position: Director

Appointed: 09 August 2007

Resigned: 02 April 2010

Ian S.

Position: Secretary

Appointed: 09 August 2007

Resigned: 01 May 2009

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2007

Resigned: 09 August 2007

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 29 May 2007

Resigned: 09 August 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is David S. The abovementioned PSC.

David S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Dalglen (no. 1105)	August 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Debtors	2	2	2	2	2	2
Other Debtors	2	2	2	2	2	2

Other
Amounts Owed To Group Undertakings	34 544	34 544	34 544	34 544	34 544	34 544
Creditors	37 976	37 976	37 976	37 976	37 976	37 976
Net Current Assets Liabilities	-37 974	-37 974	-37 974	-37 974	-37 974	-37 974
Other Creditors	150	150	150	150	150	150
Other Taxation Social Security Payable	3 282	3 282	3 282	3 282	3 282	3 282

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/30 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/30 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 21st, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/18 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 27th, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/29 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/07/31 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/07/31 filed on: 31st, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/05/29 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/29 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/07/31 filed on: 1st, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/29 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 13th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/07/31 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/07/31 filed on: 16th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/07/31 filed on: 29th, April 2010	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/04/02 filed on: 2nd, April 2010	officers	Free Download (1 page)
AA	Small company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
288a	On 2009/05/27 Secretary appointed filed on: 27th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/27 Appointment terminated secretary filed on: 27th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 27/05/2009 from deanston house doune by stirling FK16 6AD filed on: 27th, May 2009	address	Free Download (1 page)
363s	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (7 pages)
410(Scot)	Partic of mort/charge ***** filed on: 27th, December 2007	mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 27th, December 2007	mortgage	Free Download (3 pages)
287	Registered office changed on 15/08/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 15th, August 2007	address	Free Download (1 page)
288a	On 2007/08/15 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 15th, August 2007	accounts	Free Download (1 page)
288b	On 2007/08/15 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/15 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/15 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/15 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 15th, August 2007	accounts	Free Download (1 page)
288a	On 2007/08/15 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 15/08/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 15th, August 2007	address	Free Download (1 page)
CERTNM	Company name changed dalglen (no. 1105) LIMITEDcertificate issued on 02/08/07 filed on: 2nd, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed dalglen (no. 1105) LIMITEDcertificate issued on 02/08/07 filed on: 2nd, August 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, May 2007	incorporation	Free Download (18 pages)

Allan Water Construction Limited STIRLING

Allan Water Construction Limited Address / Contact

Company Information / Profile

Company staff

James B.

David S.

Ian S.

Ian S.

Dalglen Secretaries Limited

Dalglen Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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