About

Registered Number: SC201596
Date of Incorporation: 16/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 23 Brickfield Road,, Craigellachie, Aberlour, Moray, AB38 9TD

 

Allen Associates (H.P.E.) Ltd was established in 1999, it has a status of "Active". There are 6 directors listed as Allen, Sandra Elizabeth, Allen, Scott Duncan, Smith, Martin Thomas, Allen, William Taylor, Dr, Ryde, Stephen David, Warren, Gregor Halcombe for Allen Associates (H.P.E.) Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Scott Duncan 01 June 2001 - 1
SMITH, Martin Thomas 19 March 2015 - 1
ALLEN, William Taylor, Dr 16 November 1999 17 October 2005 1
RYDE, Stephen David 16 November 1999 31 October 2010 1
WARREN, Gregor Halcombe 19 March 2015 30 October 2019 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Sandra Elizabeth 16 November 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
SH03 - Return of purchase of own shares 04 May 2020
SH01 - Return of Allotment of shares 21 April 2020
RESOLUTIONS - N/A 20 April 2020
RESOLUTIONS - N/A 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
CS01 - N/A 21 November 2019
CH01 - Change of particulars for director 21 November 2019
PSC04 - N/A 21 November 2019
TM01 - Termination of appointment of director 05 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 03 June 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 26 July 2016
RESOLUTIONS - N/A 14 April 2016
SH08 - Notice of name or other designation of class of shares 14 April 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 25 August 2015
AP01 - Appointment of director 25 March 2015
AP01 - Appointment of director 25 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 20 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 21 November 2007
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 11 September 2007
410(Scot) - N/A 14 August 2007
410(Scot) - N/A 12 July 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 09 January 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 05 December 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1999
287 - Change in situation or address of Registered Office 08 December 1999
NEWINC - New incorporation documents 16 November 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 09 August 2007 Outstanding

N/A

Bond & floating charge 04 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.