About

Registered Number: SC022763
Date of Incorporation: 24/04/1944 (77 years and 9 months ago)
Company Status: Active
Registered Address: 45 Sinclair Road, Aberdeen, AB11 9BG

 

Established in 1944, Allan & Dey Ltd have registered office in Aberdeen, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALASHAN, David Barclay 21 April 2004 - 1
FREELAND, Alfred Walker N/A 03 September 1996 1
MCPHEE, Jack Haraldsen 08 June 1994 14 September 1995 1
SIMPSON, Alistair Stewart N/A 28 February 1998 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 02 April 2019
RESOLUTIONS - N/A 21 March 2019
SH19 - Statement of capital 21 March 2019
CAP-SS - N/A 21 March 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AD01 - Change of registered office address 29 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 25 March 2011
TM01 - Termination of appointment of director 10 February 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 11 January 2010
CH04 - Change of particulars for corporate secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 08 January 2009
363a - Annual Return 21 January 2008
225 - Change of Accounting Reference Date 07 January 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
419a(Scot) - N/A 17 February 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 01 September 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 May 2004
MEM/ARTS - N/A 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
410(Scot) - N/A 30 April 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 07 October 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
AUD - Auditor's letter of resignation 19 February 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 05 October 1999
RESOLUTIONS - N/A 04 August 1999
RESOLUTIONS - N/A 04 August 1999
RESOLUTIONS - N/A 04 August 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363a - Annual Return 13 January 1999
AUD - Auditor's letter of resignation 08 October 1998
AA - Annual Accounts 24 September 1998
RESOLUTIONS - N/A 21 July 1998
RESOLUTIONS - N/A 21 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
363a - Annual Return 23 January 1998
AA - Annual Accounts 31 October 1997
288c - Notice of change of directors or secretaries or in their particulars 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
363a - Annual Return 15 January 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
363a - Annual Return 07 November 1996
AA - Annual Accounts 23 September 1996
363x - Annual Return 29 November 1995
AA - Annual Accounts 19 October 1995
288 - N/A 20 September 1995
288 - N/A 23 January 1995
363x - Annual Return 19 January 1995
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
AA - Annual Accounts 27 July 1994
363x - Annual Return 09 January 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 22 September 1992
288 - N/A 28 August 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 11 November 1991
287 - Change in situation or address of Registered Office 18 June 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 21 November 1990
288 - N/A 18 June 1990
RESOLUTIONS - N/A 07 December 1989
MEM/ARTS - N/A 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 22 November 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 28 November 1988
AUD - Auditor's letter of resignation 16 November 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
288 - N/A 15 July 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
288 - N/A 20 May 1986
AA - Annual Accounts 07 November 1985
AA - Annual Accounts 05 November 1984
AA - Annual Accounts 07 November 1983
AA - Annual Accounts 09 November 1982
AA - Annual Accounts 19 January 1982
MISC - Miscellaneous document 24 April 1944

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 20 April 2004 Outstanding

N/A

Assignation of lease being in fortification of bond of cash credit and dated 15/4/64 floating charge 20 May 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.