ALLARDS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC209809

Incorporation date

08/08/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

21/08/2025

Termination of appointment of Christopher James Crawford Wood as a secretary on 2025-08-21

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

25/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

23/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

15/12/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

09/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

19/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

31/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

19/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

14/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

20/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

27/11/2017

Registered office address changed from Suite 17 Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus DD4 8XD to 1st Floor Office Westway Enterprise Centre Peasiehill Road Arbroath DD11 2NJ on 2017-11-27

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

07/12/2016

Director's details changed for Mr Oliver Gustave Albert Sucquart on 2016-12-07

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

04/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

22/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

12/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

24/11/2008

Registered office changed on 24/11/2008 from xm services building baldovie road dundee DD4 8UQ

View PDF (1 pages)

29/08/2008

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

View PDF (3 pages)

20/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

18/09/2007

Return made up to 08/08/07; full list of members

View PDF (6 pages)

20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

21/09/2006

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

View PDF (6 pages)

03/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

01/09/2005

Return made up to 08/08/05; full list of members

View PDF (6 pages)

24/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

17/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

09/08/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

01/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

Registered office changed on 01/12/03 from: 16 canongate st. Andrews fife KY16 8RT

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

23/09/2003

Partic of mort/charge *

View PDF (6 pages)

27/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

24/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

22/10/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

22/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

05/09/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

30/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-14.57 % *

* during past year

Cash in Bank

£440,445.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
10
526.50K
-
0.00
515.54K
-

2022
6
551.50K
-
0.00
440.45K
-

2022
6
551.50K
-
0.00
440.45K
-

Employees

2022

Employees

6 -40 % *

Net Assets(GBP)

551.50K £4.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

440.45K £-14.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sucquart, Olivier Gustave Albert	Director	08/08/2000 - Present	3
First Scottish International Services Limited	Nominee Director	08/08/2000 - 08/08/2000	872
First Scottish Secretaries Limited	Nominee Secretary	08/08/2000 - 08/08/2000	736
Wood, Christopher James Crawford	Secretary	08/08/2000 - 21/08/2025	-
Eriksson, Per Owe	Director	08/08/2000 - 26/11/2003	-

Persons with Significant Control

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

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15/04/1996

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Description

About ALLARDS INTERNATIONAL LIMITED

ALLARDS INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at 1st Floor Office Westway Enterprise Centre, Peasiehill Road, Arbroath DD11 2NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLARDS INTERNATIONAL LIMITED?

ALLARDS INTERNATIONAL LIMITED is currently Active. It was registered on 08/08/2000 .

Where is ALLARDS INTERNATIONAL LIMITED located?

ALLARDS INTERNATIONAL LIMITED is registered at 1st Floor Office Westway Enterprise Centre, Peasiehill Road, Arbroath DD11 2NJ.

What does ALLARDS INTERNATIONAL LIMITED do?

ALLARDS INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ALLARDS INTERNATIONAL LIMITED have?

ALLARDS INTERNATIONAL LIMITED had 6 employees in 2022.

What is the latest filing for ALLARDS INTERNATIONAL LIMITED?

The latest filing was on 21/08/2025: Termination of appointment of Christopher James Crawford Wood as a secretary on 2025-08-21.