Allandale Properties Limited EDINBURGH


Founded in 2000, Allandale Properties, classified under reg no. SC204255 is an active company. Currently registered at 7 Hopetoun Crescent EH7 4AY, Edinburgh the company has been in the business for 24 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2000-05-12 Allandale Properties Limited is no longer carrying the name AC&H 85.

There is a single director in the company at the moment - Raymond M., appointed on 5 May 2004. In addition, a secretary was appointed - Raymond M., appointed on 11 July 2001. As of 28 March 2024, there were 3 ex directors - Peter H., Julie M. and others listed below. There were no ex secretaries.

Allandale Properties Limited Address / Contact

Office Address 7 Hopetoun Crescent
Town Edinburgh
Post code EH7 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC204255
Date of Incorporation Thu, 24th Feb 2000
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 24 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Raymond M.

Position: Director

Appointed: 05 May 2004

Raymond M.

Position: Secretary

Appointed: 11 July 2001

Peter H.

Position: Director

Appointed: 05 May 2004

Resigned: 31 August 2010

Julie M.

Position: Director

Appointed: 11 July 2001

Resigned: 05 May 2004

A.

Position: Nominee Secretary

Appointed: 24 February 2000

Resigned: 11 July 2001

Douglas B.

Position: Director

Appointed: 24 February 2000

Resigned: 11 July 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Raymond M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

AC&H 85 May 12, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets277 362347 870295 794295 794
Net Assets Liabilities-96 996295 794295 794 
Other
Creditors687 77552 076  
Fixed Assets313 417   
Net Current Assets Liabilities-410 413295 794295 794 
Total Assets Less Current Liabilities-96 996295 794  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-02-28
filed on: 23rd, November 2023
Free Download (4 pages)

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