Company number SC260454
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address EAST FORDEL, GLENFARG, PERTH, PERTHSHIRE, PH2 9QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Scott James Robinson as a director on 19 December 2016. The most likely internet sites of ALLISON ENTERPRISES LTD are www.allisonenterprises.co.uk, and www.allison-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Allison Enterprises Ltd is a Private Limited Company.
The company registration number is SC260454. Allison Enterprises Ltd has been working since 08 December 2003.
The present status of the company is Active. The registered address of Allison Enterprises Ltd is East Fordel Glenfarg Perth Perthshire Ph2 9qq. . ALLISON, William Ronald is a Director of the company. MCKEITH, John is a Director of the company. Secretary ALLISON, Elizabeth Margaret has been resigned. Secretary HAGGART, Fraser has been resigned. Secretary WALKER, Geoffrey William has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director AITKEN, David has been resigned. Director HAGGART, Fraser has been resigned. Director ROBINSON, Scott James has been resigned. Director WALKER, Geoffrey William has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
AITKEN, David
Resigned: 06 April 2013
Appointed Date: 01 September 2012
50 years old
Director
HAGGART, Fraser
Resigned: 09 March 2016
Appointed Date: 19 June 2015
36 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Persons With Significant Control
Mr Billy Ronald Allison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ALLISON ENTERPRISES LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Termination of appointment of Scott James Robinson as a director on 19 December 2016
18 May 2016
Termination of appointment of Fraser Haggart as a director on 9 March 2016
18 May 2016
Termination of appointment of Fraser Haggart as a secretary on 9 March 2016
...
... and 54 more events
17 Dec 2003
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
Director resigned
08 Dec 2003
Incorporation
26 June 2014
Charge code SC26 0454 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at easter fordel glenfarg perthshire…
17 February 2014
Charge code SC26 0454 0004
Delivered: 19 February 2014
Status: Satisfied
on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
21 January 2014
Charge code SC26 0454 0003
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: The Royal Bank Scotland PLC
Description: Notification of addition to or amendment of charge…
24 June 2011
Floating charge
Delivered: 29 June 2011
Status: Satisfied
on 10 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 June 2010
Floating charge
Delivered: 9 June 2010
Status: Satisfied
on 10 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…