About

Registered Number: SC034430
Date of Incorporation: 06/10/1959 (65 years and 6 months ago)
Company Status: Active
Registered Address: C/O Alexander Sloan, 50 Melville Street, Edinburgh, EH3 7HF,

 

Based in Edinburgh, Allenwood Property Company Ltd was established in 1959, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLOCH, John Anthony N/A - 1
Secretary Name Appointed Resigned Total Appointments
MCCULLOCH, Patricia Alison N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 06 March 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 04 June 2013
MG02s - Statement of satisfaction in full or in part of a charge 28 February 2013
MG02s - Statement of satisfaction in full or in part of a charge 28 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 14 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 14 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 16 May 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 18 June 1998
287 - Change in situation or address of Registered Office 05 May 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 06 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 10 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 07 January 1994
410(Scot) - N/A 08 July 1993
410(Scot) - N/A 21 June 1993
AA - Annual Accounts 12 May 1993
RESOLUTIONS - N/A 22 April 1993
RESOLUTIONS - N/A 22 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 April 1993
123 - Notice of increase in nominal capital 22 April 1993
363s - Annual Return 26 January 1993
410(Scot) - N/A 15 October 1992
AA - Annual Accounts 11 June 1992
419a(Scot) - N/A 25 February 1992
410(Scot) - N/A 11 February 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 31 August 1991
RESOLUTIONS - N/A 15 July 1991
419a(Scot) - N/A 25 April 1991
RESOLUTIONS - N/A 24 February 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 20 March 1990
287 - Change in situation or address of Registered Office 20 March 1990
AA - Annual Accounts 28 August 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 04 February 1988
AA - Annual Accounts 22 December 1986
363 - Annual Return 08 December 1986

Mortgages & Charges

Description Date Status Charge by
Deed of variation 24 June 1993 Outstanding

N/A

Standard security 11 June 1993 Fully Satisfied

N/A

Standard security 08 October 1992 Outstanding

N/A

Standard security 04 February 1992 Outstanding

N/A

Standard security 12 March 1987 Fully Satisfied

N/A

Standard security 04 December 1986 Fully Satisfied

N/A

Standard security 08 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.