ALLANVALE LAND INVESTMENTS LIMITED
79 RENFREW ROAD

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC286704
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address MILNE CRAIG CA, ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 October 2016 GBP 500 ; Statement of capital following an allotment of shares on 25 October 2016 GBP 500 . The most likely internet sites of ALLANVALE LAND INVESTMENTS LIMITED are www.allanvalelandinvestments.co.uk, and www.allanvale-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Allanvale Land Investments Limited is a Private Limited Company. The company registration number is SC286704. Allanvale Land Investments Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Allanvale Land Investments Limited is Milne Craig Ca Abercorn House 79 Renfrew Road Paisley Pa3 4da. . KIRKWOOD, James Mcmaster is a Secretary of the company. KIRKWOOD, Alasdair is a Director of the company. KIRKWOOD, James Vincent is a Director of the company. KIRKWOOD, James Mcmaster is a Director of the company. MCGINLAY, Phil is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCLEISH, Alan Carson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRKWOOD, James Mcmaster
Appointed Date: 27 June 2005
Director
KIRKWOOD, Alasdair
Appointed Date: 27 June 2005
46 years old
Director
KIRKWOOD, James Vincent
Appointed Date: 06 April 2009
49 years old
Director
KIRKWOOD, James Mcmaster
Appointed Date: 27 June 2005
67 years old
Director
MCGINLAY, Phil
Appointed Date: 31 March 2016
45 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Director
MCLEISH, Alan Carson
Resigned: 24 September 2015
Appointed Date: 16 December 2011
65 years old

ALLANVALE LAND INVESTMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 500
25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 500
01 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
31 Mar 2016
Appointment of Mr Phil Mcginlay as a director on 31 March 2016
...
... and 26 more events
03 Mar 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
04 Nov 2005
Partic of mort/charge *
13 Oct 2005
Partic of mort/charge *
27 Jun 2005
Secretary resigned
27 Jun 2005
Incorporation

ALLANVALE LAND INVESTMENTS LIMITED Charges

11 November 2011
Floating charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 February 2011
Standard security
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: The Ayr United Football and Athletic Club Limited
Description: Tryfield place ayr ayr 88293 and those two discontigious…
26 October 2005
Standard security
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at ayr road, tarbolton.
10 October 2005
Floating charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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