ALLAN AND DEY LIMITED

Key Data

Status

Active

Company No.

SC022763

Incorporation date

24/04/1944

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1944)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

29/01/2026

Secretary's details changed for Anderson Strathern Llp on 2025-12-31

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/01/2026

Director's details changed for Mr David Barclay Galashan on 2026-01-28

View PDF (2 pages)

28/01/2026

Change of details for Mr Alistair Morgan Erskine as a person with significant control on 2026-01-20

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Alistair Morgan Erskine on 2026-01-20

View PDF (2 pages)

01/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

17/03/2022

Registered office address changed from 45 Sinclair Road Aberdeen AB11 9BG to Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG on 2022-03-17

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

21/03/2019

Statement of capital on 2019-03-21

View PDF (3 pages)

21/03/2019

Solvency Statement dated 18/03/19

View PDF (1 pages)

21/03/2019

Resolutions

View PDF (1 pages)

12/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

05/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2013

Director's details changed for Mr Alistair Morgan Erskine on 2012-03-21

View PDF (2 pages)

29/05/2012

Registered office address changed from 1 Strathview Dingwall Business Park Dingwall IV15 9XD on 2012-05-29

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

25/03/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

10/02/2011

Termination of appointment of John Masson as a director

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

29/03/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2010

Secretary's details changed for Anderson Strathern Ws on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for David Barclay Galashan on 2009-12-31

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

07/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Dec mort/charge *

View PDF (2 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/05/2004

Memorandum and Articles of Association

View PDF (4 pages)

06/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (1 pages)

30/04/2004

Partic of mort/charge *

View PDF (6 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (23 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

21/07/1998

Ad 26/06/98--------- £ si 11376@1=11376 £ ic 13188/24564

View PDF (2 pages)

21/07/1998

Resolutions

View PDF (0 pages)

21/07/1998

Resolutions

View PDF (1 pages)

05/05/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (27 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (27 pages)

02/05/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (16 pages)

19/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

Return made up to 07/11/96; full list of members

View PDF (16 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

29/11/1995

Return made up to 07/11/95; full list of members

View PDF (20 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

20/09/1995

Director resigned

View PDF (2 pages)

23/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Return made up to 07/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

Director's particulars changed

View PDF (0 pages)

04/08/1994

Director resigned

View PDF (0 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

09/01/1994

Return made up to 01/11/93; full list of members

View PDF (0 pages)

06/09/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

09/03/1993

Return made up to 07/11/92; no change of members

View PDF (0 pages)

22/09/1992

Full accounts made up to 1991-12-31

View PDF (19 pages)

28/08/1992

New director appointed

View PDF (0 pages)

05/01/1992

Return made up to 07/11/91; no change of members

View PDF (0 pages)

11/11/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

18/06/1991

Registered office changed on 18/06/91 from: raik road aberdeen AB9 8AG

View PDF (0 pages)

13/01/1991

Return made up to 12/11/90; full list of members

View PDF (0 pages)

21/11/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

18/06/1990

New director appointed

View PDF (0 pages)

07/12/1989

Memorandum and Articles of Association

View PDF (3 pages)

07/12/1989

Resolutions

View PDF (0 pages)

07/12/1989

Return made up to 07/11/89; full list of members

View PDF (0 pages)

22/11/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

12/07/1989

Return made up to 10/11/88; full list of members

View PDF (0 pages)

28/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

16/11/1988

Auditor's resignation

View PDF (0 pages)

15/02/1988

Full accounts made up to 1986-12-31

View PDF (14 pages)

15/02/1988

Return made up to 14/10/87; full list of members

View PDF (0 pages)

15/07/1987

New director appointed

View PDF (0 pages)

12/02/1987

Full accounts made up to 1985-12-31

View PDF (17 pages)

12/02/1987

Return made up to 14/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1985

Accounts made up to 1984-12-31

View PDF (15 pages)

05/11/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

07/11/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

09/11/1982

Accounts made up to 1981-12-31

View PDF (13 pages)

19/01/1982

Accounts made up to 1980-12-31

View PDF (13 pages)

24/04/1944

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ANDERSON STRATHERN LLP	Corporate Secretary	20/04/2004 - Present	17
Erskine, Alistair Morgan	Director	30/09/1996 - Present	22
Morrow, Digby Wilson	Director	07/04/1997 - 23/04/1998	15
Auckland, Robert Ian	Secretary	08/01/1999 - 14/03/2003	38
Hislop, Mitchell	Secretary	14/03/2003 - 20/04/2004	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLAN AND DEY LIMITED

ALLAN AND DEY LIMITED is an(a) Active company incorporated on 24/04/1944 with the registered office located at Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen AB12 3BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN AND DEY LIMITED?

ALLAN AND DEY LIMITED is currently Active. It was registered on 24/04/1944 .

Where is ALLAN AND DEY LIMITED located?

ALLAN AND DEY LIMITED is registered at Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen AB12 3BG.

What does ALLAN AND DEY LIMITED do?

ALLAN AND DEY LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for ALLAN AND DEY LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.