ALLANGLEN LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5TB

Company number SC441019
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address AXIS BUSINESS CENTRE, THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ALLANGLEN LIMITED are www.allanglen.co.uk, and www.allanglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Allanglen Limited is a Private Limited Company. The company registration number is SC441019. Allanglen Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Allanglen Limited is Axis Business Centre Thainstone Inverurie Aberdeenshire Ab51 5tb. . OLIVEIRA, Mariana is a Secretary of the company. SIM, Gregory Charles is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OLIVEIRA, Mariana
Appointed Date: 27 January 2014
Director
SIM, Gregory Charles
Appointed Date: 11 February 2013
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 February 2013
Appointed Date: 23 January 2013
Director
MABBOTT, Stephen George
Resigned: 11 February 2013
Appointed Date: 23 January 2013
74 years old

Persons With Significant Control

Mr Gregory Charles Sim
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALLANGLEN LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 7 more events
12 Feb 2013
Appointment of Mr Gregory Charles Sim as a director
12 Feb 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 12 February 2013
12 Feb 2013
Termination of appointment of Stephen Mabbott as a director
12 Feb 2013
Termination of appointment of Brian Reid Ltd. as a secretary
23 Jan 2013
Incorporation

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