WALTER D ALLAN LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC030314
Status Active
Incorporation Date 8 October 1954
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WALTER D ALLAN LIMITED are www.walterdallan.co.uk, and www.walter-d-allan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter D Allan Limited is a Private Limited Company. The company registration number is SC030314. Walter D Allan Limited has been working since 08 October 1954. The present status of the company is Active. The registered address of Walter D Allan Limited is 28 Broad Street Peterhead Aberdeenshire Ab42 1by. . ALLAN, Walter Roderick Winter is a Director of the company. Secretary BROWN, Linda has been resigned. Secretary PARK, Gary Taylor has been resigned. Director ALLAN, Janet Cardno has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director

Resigned Directors

Secretary
BROWN, Linda
Resigned: 31 December 2010
Appointed Date: 12 January 1993

Secretary
PARK, Gary Taylor
Resigned: 14 January 1993

Director
ALLAN, Janet Cardno
Resigned: 19 December 1993
122 years old

Persons With Significant Control

Mr Walter Roderick Winter Allan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WALTER D ALLAN LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6,250

17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
24 Nov 1987
Return made up to 11/11/87; full list of members

24 Nov 1987
Accounts for a small company made up to 31 December 1986

15 Jul 1986
Return made up to 02/07/86; full list of members

24 Jun 1986
Accounts for a small company made up to 31 December 1985

08 Oct 1954
Incorporation

WALTER D ALLAN LIMITED Charges

14 July 1982
Bond & floating charge
Delivered: 22 July 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 June 1982
Standard security
Delivered: 6 July 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 marischal street peterhead.