ALLAN AND DEY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 9BG

Company number SC022763
Status Active
Incorporation Date 24 April 1944
Company Type Private Limited Company
Address 45 SINCLAIR ROAD, ABERDEEN, AB11 9BG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ALLAN AND DEY LIMITED are www.allananddey.co.uk, and www.allan-and-dey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan and Dey Limited is a Private Limited Company. The company registration number is SC022763. Allan and Dey Limited has been working since 24 April 1944. The present status of the company is Active. The registered address of Allan and Dey Limited is 45 Sinclair Road Aberdeen Ab11 9bg. . ANDERSON STRATHERN LLP is a Secretary of the company. ERSKINE, Alistair Morgan is a Director of the company. GALASHAN, David Barclay is a Director of the company. Secretary AUCKLAND, Robert Ian has been resigned. Secretary CROSSAN, Finlay George has been resigned. Secretary HISLOP, Mitchell has been resigned. Director AUCKLAND, Robert Ian has been resigned. Director BURNET, Peter has been resigned. Director FREELAND, Alfred Walker has been resigned. Director GARRETT, Edwin Charles has been resigned. Director HISLOP, Mitchell has been resigned. Director MASSON, John George has been resigned. Director MASSON, John George has been resigned. Director MCPHEE, Jack Haraldsen has been resigned. Director MORROW, Digby Wilson has been resigned. Director SIMPSON, Alistair Stewart has been resigned. Director THOMSON, David Alexander has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ANDERSON STRATHERN LLP
Appointed Date: 20 April 2004
Director
ERSKINE, Alistair Morgan
Appointed Date: 30 September 1996
64 years old
Director
GALASHAN, David Barclay
Appointed Date: 21 April 2004
59 years old

Resigned Directors

Secretary
AUCKLAND, Robert Ian
Resigned: 14 March 2003
Appointed Date: 08 January 1999
Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999
Secretary
HISLOP, Mitchell
Resigned: 20 April 2004
Appointed Date: 14 March 2003
Director
AUCKLAND, Robert Ian
Resigned: 20 April 2004
Appointed Date: 07 January 1994
65 years old
Director
BURNET, Peter
Resigned: 31 December 1993
Appointed Date: 31 May 1990
79 years old
Director
FREELAND, Alfred Walker
Resigned: 03 September 1996
94 years old
Director
GARRETT, Edwin Charles
Resigned: 20 April 2004
93 years old
Director
HISLOP, Mitchell
Resigned: 20 April 2004
Appointed Date: 06 July 1992
Director
MASSON, John George
Resigned: 31 January 2011
Appointed Date: 20 April 2004
84 years old
Director
MASSON, John George
Resigned: 20 April 2004
84 years old
Director
MCPHEE, Jack Haraldsen
Resigned: 14 September 1995
Appointed Date: 08 June 1994
78 years old
Director
MORROW, Digby Wilson
Resigned: 23 April 1998
Appointed Date: 07 April 1997
76 years old
Director
SIMPSON, Alistair Stewart
Resigned: 28 February 1998
73 years old
Director
THOMSON, David Alexander
Resigned: 31 March 1998
Appointed Date: 30 September 1996
77 years old
Director
WOOD, Ian Clark, Sir
Resigned: 20 April 2004
83 years old

Persons With Significant Control

Mr Alistair Morgan Erskine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALLAN AND DEY LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Apr 2016
Full accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 24,564
05 Mar 2015
Full accounts made up to 30 June 2014
...
... and 113 more events
05 Nov 1984
Accounts made up to 31 December 1983
07 Nov 1983
Accounts made up to 31 December 1982
09 Nov 1982
Accounts made up to 31 December 1981
19 Jan 1982
Accounts made up to 31 December 1980
24 Apr 1944
Certificate of incorporation

ALLAN AND DEY LIMITED Charges

20 April 2004
Bond & floating charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 May 1964
Assignation of lease being in fortification of bond of cash credit and dated 15/4/64 floating charge
Delivered: 5 June 1964
Status: Satisfied on 17 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at aberdeen harbour (see col (3) doc 50)…

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