ALLENWEST GROUP LIMITED

Key Data

Status

Active

Company No.

SC371601

Incorporation date

21/01/2010

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2010)

07/04/2026

Satisfaction of charge SC3716010005 in full

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

01/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

02/10/2024

Satisfaction of charge SC3716010003 in full

View PDF (1 pages)

02/10/2024

Satisfaction of charge SC3716010004 in full

View PDF (1 pages)

27/09/2024

Registration of charge SC3716010005, created on 2024-09-27

View PDF (14 pages)

28/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

07/03/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (30 pages)

22/07/2022

Resolutions

View PDF (1 pages)

14/07/2022

Alterations to floating charge SC3716010004

View PDF (37 pages)

12/07/2022

Registration of charge SC3716010004, created on 2022-07-07

View PDF (52 pages)

19/04/2022

Auditor's resignation

View PDF (1 pages)

21/03/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

17/03/2022

Group of companies' accounts made up to 2020-06-30

View PDF (25 pages)

24/09/2021

Alterations to floating charge SC3716010003

View PDF (35 pages)

26/08/2021

Notification of Pioneer Safety Group Limited as a person with significant control on 2021-08-26

View PDF (2 pages)

01/06/2021

Registration of charge SC3716010003, created on 2021-05-28

View PDF (50 pages)

23/04/2021

Resolutions

View PDF (3 pages)

22/04/2021

Notification of Allenwest Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

22/04/2021

Cessation of Ampcontrol Pty Limited as a person with significant control on 2021-04-19

View PDF (1 pages)

22/04/2021

Cessation of Ampcontrol International Holdings Pty Limited as a person with significant control on 2021-04-19

View PDF (1 pages)

22/04/2021

Termination of appointment of Steven Alexander Edmund as a director on 2021-04-19

View PDF (1 pages)

22/04/2021

Appointment of Mr John Morgan as a director on 2021-04-19

View PDF (2 pages)

22/04/2021

Appointment of Mr Brian Leslie Quarendon as a director on 2021-04-19

View PDF (2 pages)

22/04/2021

Appointment of Mr George Elliott Nicholson as a director on 2021-04-19

View PDF (2 pages)

22/04/2021

Termination of appointment of Nikolai Sean Wyman as a secretary on 2021-04-19

View PDF (1 pages)

22/04/2021

Termination of appointment of Nikolai Sean Wyman as a director on 2021-04-19

View PDF (1 pages)

22/04/2021

Termination of appointment of Rodney Charles Henderson as a director on 2021-04-19

View PDF (1 pages)

22/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

17/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (25 pages)

31/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

02/05/2019

Group of companies' accounts made up to 2018-06-30

View PDF (37 pages)

12/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

12/02/2019

Registered office address changed from 20 Monument Crescent Monument Crescent Prestwick South Ayrshire KA9 2RQ Scotland to 20 Monument Crescent Prestwick South Ayrshire KA9 2RQ on 2019-02-12

View PDF (1 pages)

12/02/2019

Registered office address changed from 65 Third Avenue Heatherhouse Industrial Estate Irvine KA12 8HN Scotland to 20 Monument Crescent Monument Crescent Prestwick South Ayrshire KA9 2RQ on 2019-02-12

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

10/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (35 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

07/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (36 pages)

06/04/2017

Registered office address changed from 66 Third Avenue Heatherhouse Industrial Estate Irvine Ayrshire KA12 8HN to 65 Third Avenue Heatherhouse Industrial Estate Irvine KA12 8HN on 2017-04-06

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

16/01/2017

Appointment of Mr Steven Alexander Edmunds as a director on 2017-01-16

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

09/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (32 pages)

07/08/2015

Appointment of Mr Nikolai Sean Wyman as a director on 2015-08-07

View PDF (2 pages)

30/05/2015

Group of companies' accounts made up to 2014-06-30

View PDF (30 pages)

02/03/2015

Termination of appointment of Graham Thomas Muir as a director on 2015-02-27

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

17/02/2015

Appointment of Mr Rodney Charles Henderson as a director on 2015-02-17

View PDF (2 pages)

26/06/2014

Termination of appointment of Geoffrey Lilliss as a director

View PDF (1 pages)

10/06/2014

Appointment of Mr Nikolai Sean Wyman as a secretary

View PDF (2 pages)

10/06/2014

Termination of appointment of Robert Watson as a secretary

View PDF (1 pages)

10/06/2014

Termination of appointment of Bradley Newell as a director

View PDF (1 pages)

01/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

22/02/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

25/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

07/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/10/2012

Appointment of Graham Thomas Muir as a director

View PDF (2 pages)

03/10/2012

Appointment of Bradley Michael Newell as a director

View PDF (2 pages)

03/10/2012

Appointment of Geoffrey Ronald Lilliss as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Garry Hillier as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Peter Cockbain as a director

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

24/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (27 pages)

04/10/2011

Previous accounting period extended from 2011-01-31 to 2011-06-30

View PDF (1 pages)

01/09/2011

Certificate of change of name

View PDF (3 pages)

01/09/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/09/2011

Resolutions

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (6 pages)

01/07/2010

Termination of appointment of Alan Broadfoot as a director

View PDF (2 pages)

01/07/2010

Appointment of Garry Noel Hillier as a director

View PDF (3 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

21/01/2010

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
673.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Nicholson, George Elliott	Director	19/04/2021 - Present	48
Edmund, Steven Alexander	Director	16/01/2017 - 19/04/2021	5
Quarendon, Brian Leslie	Director	19/04/2021 - Present	25
Morgan, John Paul	Director	19/04/2021 - Present	13
Muir, Graham Thomas	Director	18/09/2012 - 27/02/2015	1

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ALLENWEST GROUP LIMITED

ALLENWEST GROUP LIMITED is an(a) Active company incorporated on 21/01/2010 with the registered office located at 20 Monument Crescent, Prestwick, South Ayrshire KA9 2RQ. 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 ALLENWEST GROUP LIMITED?

ALLENWEST GROUP LIMITED is currently Active. It was registered on 21/01/2010 .

Where is ALLENWEST GROUP LIMITED located?

ALLENWEST GROUP LIMITED is registered at 20 Monument Crescent, Prestwick, South Ayrshire KA9 2RQ.

What does ALLENWEST GROUP LIMITED do?

ALLENWEST GROUP LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ALLENWEST GROUP LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge SC3716010005 in full.