ALLANDER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC151651

Incorporation date

27/06/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1994)

26/03/2026

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

View PDF (7 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

19/11/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

04/07/2022

Registered office address changed from 1 Livingstone Street 1 Livingstone Street Addiewell West Lothian EH55 8PQ Scotland to 1 Livingstone Street 1 Livingstone Street Addiewell West Lothian EH55 8FW on 2022-07-04

View PDF (1 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

12/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

10/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

08/06/2019

Registered office address changed from Northern Salvage Auctions Addiewell Workyards Station Road Addiewell West Lothian EH55 8QA to 1 Livingstone Street 1 Livingstone Street Addiewell West Lothian EH55 8PQ on 2019-06-08

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

05/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

05/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

09/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

23/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

30/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

10/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

10/07/2009

Registered office changed on 10/07/2009 from redmill ind estate redmill east whitburn west lothian EH47 7RJ

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

22/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

21/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

26/06/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

03/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

13/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

07/12/2002

Registered office changed on 07/12/02 from: 6 blackburn road bathgate west lothian EH48 2EB

View PDF (1 pages)

16/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

09/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

21/06/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

13/10/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

27/04/2000

Registered office changed on 27/04/00 from: 13/15 circus lane edinburgh EH3 6SU

View PDF (1 pages)

11/02/2000

Return made up to 27/06/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

07/09/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

27/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

30/10/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

16/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

29/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

23/07/1996

Registered office changed on 23/07/96 from: 13/5 circus lane edinburgh EH3 6SU

View PDF (1 pages)

18/06/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

23/08/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

28/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

21/07/1994

Memorandum and Articles of Association

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20/07/1994

Certificate of change of name

View PDF (0 pages)

15/07/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/07/1994

Secretary resigned;new director appointed

View PDF (0 pages)

15/07/1994

Registered office changed on 15/07/94 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

27/06/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
62.25K
-
0.00
-
-

2022
0
66.70K
-
0.00
-
-

2023
0
52.16K
-
0.00
-
-

2023
0
52.16K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

52.16K £-21.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Irvine, Hamish Edward Thomson	Director	11/07/1994 - Present	18
Mackay, Alasdair Ross	Director	11/07/1994 - Present	15
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	27/06/1994 - 11/07/1994	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	27/06/1994 - 11/07/1994	3784
Mackay, Alasdair Ross	Secretary	11/07/1994 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLANDER INVESTMENTS LIMITED

ALLANDER INVESTMENTS LIMITED is an(a) Active company incorporated on 27/06/1994 with the registered office located at 1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian EH55 8FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLANDER INVESTMENTS LIMITED?

ALLANDER INVESTMENTS LIMITED is currently Active. It was registered on 27/06/1994 .

Where is ALLANDER INVESTMENTS LIMITED located?

ALLANDER INVESTMENTS LIMITED is registered at 1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian EH55 8FW.

What does ALLANDER INVESTMENTS LIMITED do?

ALLANDER INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLANDER INVESTMENTS LIMITED?

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