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ALLAN'S OF GILLOCK LIMITED

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ALLAN'S OF GILLOCK LIMITED

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Key Data

Status

Active

Company No.

SC099434

Incorporation date

05/06/1986

Size

Total Exemption Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

Gillock Mains, Watten, Wick, Caithness KW1 5URCopy
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Latest events (Record since 30/05/1986)
dot icon08/01/2026
Confirmation statement made on 2025-12-03 with updates
View PDF (4 pages)
dot icon24/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (11 pages)
dot icon09/01/2024
Change of details for Mr Robert Farquhar Allan as a person with significant control on 2024-01-09
View PDF (2 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon22/12/2023
Change of details for Mr Robert Farquhar Allan as a person with significant control on 2023-12-22
View PDF (2 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (11 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon11/08/2021
Appointment of Mrs Grace Louise Pottinger as a director on 2021-08-02
View PDF (2 pages)
dot icon11/08/2021
Appointment of Ms Dorothy Rose Allan as a director on 2021-08-02
View PDF (2 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon03/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon28/11/2017
Full accounts made up to 2017-02-28
View PDF (21 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon29/11/2016
Accounts for a medium company made up to 2016-02-29
View PDF (23 pages)
dot icon22/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2016
Appointment of Mr Scott John Alexander Allan as a secretary on 2015-05-22
View PDF (2 pages)
dot icon22/01/2016
Termination of appointment of Margaret Catherine Allan as a director on 2015-05-22
View PDF (1 pages)
dot icon22/01/2016
Termination of appointment of Margaret Catherine Allan as a secretary on 2015-05-22
View PDF (1 pages)
dot icon02/12/2015
Accounts for a medium company made up to 2015-02-28
View PDF (18 pages)
dot icon13/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2014
Accounts for a medium company made up to 2014-02-28
View PDF (19 pages)
dot icon10/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Accounts for a medium company made up to 2013-02-28
View PDF (14 pages)
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Accounts for a medium company made up to 2012-02-29
View PDF (15 pages)
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2011
Accounts for a medium company made up to 2011-02-28
View PDF (14 pages)
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Amended accounts made up to 2009-02-28
View PDF (16 pages)
dot icon02/12/2010
Accounts for a medium company made up to 2010-02-28
View PDF (14 pages)
dot icon03/05/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2010
Director's details changed for Robert Farquhar Allan on 2009-12-31
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Margaret Catherine Allan on 2009-12-31
View PDF (2 pages)
dot icon29/12/2009
Accounts for a medium company made up to 2009-02-28
View PDF (15 pages)
dot icon03/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon29/12/2008
Accounts for a medium company made up to 2008-02-29
View PDF (15 pages)
dot icon05/03/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon28/12/2007
Accounts for a medium company made up to 2007-02-28
View PDF (16 pages)
dot icon08/05/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon28/12/2006
Accounts for a medium company made up to 2006-02-28
View PDF (16 pages)
dot icon08/03/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon22/12/2005
Accounts for a medium company made up to 2005-02-28
View PDF (17 pages)
dot icon02/02/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon17/12/2004
Full accounts made up to 2004-02-28
View PDF (15 pages)
dot icon14/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon05/01/2004
Accounts for a medium company made up to 2003-02-28
View PDF (15 pages)
dot icon28/02/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon30/12/2002
Accounts for a medium company made up to 2002-02-28
View PDF (18 pages)
dot icon03/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon27/12/2001
Full accounts made up to 2001-02-28
View PDF (16 pages)
dot icon11/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon27/12/2000
Accounts for a medium company made up to 2000-02-29
View PDF (16 pages)
dot icon10/01/2000
Accounts for a medium company made up to 1999-02-28
View PDF (16 pages)
dot icon07/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon24/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon21/12/1998
Accounts for a medium company made up to 1998-02-28
View PDF (16 pages)
dot icon30/12/1997
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon29/12/1997
Full accounts made up to 1997-02-28
View PDF (15 pages)
dot icon09/01/1997
Resolutions
View PDF (0 pages)
dot icon09/01/1997
Resolutions
View PDF (0 pages)
dot icon09/01/1997
Resolutions
View PDF (1 pages)
dot icon30/12/1996
Full accounts made up to 1996-02-29
View PDF (14 pages)
dot icon23/12/1996
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon21/12/1995
Return made up to 31/12/95; no change of members
View PDF (6 pages)
dot icon19/12/1995
Full accounts made up to 1995-02-28
View PDF (13 pages)
dot icon15/01/1995
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon07/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon19/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon03/12/1993
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon19/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon06/10/1992
Accounts for a small company made up to 1992-02-28
View PDF (0 pages)
dot icon06/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon03/01/1992
Accounts for a small company made up to 1991-02-28
View PDF (0 pages)
dot icon13/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon27/09/1990
Accounts for a medium company made up to 1990-02-28
View PDF (0 pages)
dot icon02/04/1990
Accounts for a small company made up to 1989-02-28
View PDF (0 pages)
dot icon25/01/1990
Return made up to 31/12/89; no change of members
View PDF (0 pages)
dot icon07/02/1989
Return made up to 28/09/88; full list of members
View PDF (0 pages)
dot icon20/09/1988
Accounts for a small company made up to 1988-02-28
View PDF (0 pages)
dot icon27/04/1988
Accounts for a small company made up to 1987-02-28
View PDF (0 pages)
dot icon13/04/1988
Partic of mort/charge 3827
View PDF (3 pages)
dot icon05/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (31 pages)
dot icon26/06/1986
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon23/06/1986
Secretary resigned;director resigned
View PDF (0 pages)
dot icon23/06/1986
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon09/06/1986
Registered office changed on 09/06/86 from:\24 castle street edinburgh EH2 3JQ
View PDF (1 pages)
dot icon30/05/1986
Certificate of Incorporation
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-48 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
7.58M
-
0.00
2.27M
-
2022
48
8.34M
-
0.00
2.28M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allan, Scott John Alexander
Secretary
22/05/2015 - Present
-
Allan, Dorothy Rose
Director
02/08/2021 - Present
-
Pottinger, Grace Louise
Director
02/08/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLAN'S OF GILLOCK LIMITED

ALLAN'S OF GILLOCK LIMITED is an(a) Active company incorporated on 05/06/1986 with the registered office located at Gillock Mains, Watten, Wick, Caithness KW1 5UR. 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'S OF GILLOCK LIMITED?

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ALLAN'S OF GILLOCK LIMITED is currently Active. It was registered on 05/06/1986 .

Where is ALLAN'S OF GILLOCK LIMITED located?

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ALLAN'S OF GILLOCK LIMITED is registered at Gillock Mains, Watten, Wick, Caithness KW1 5UR.

What does ALLAN'S OF GILLOCK LIMITED do?

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ALLAN'S OF GILLOCK LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for ALLAN'S OF GILLOCK LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-03 with updates.