ALLENWOOD PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC034430

Incorporation date

06/10/1959

Size

Total Exemption Full

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 08/12/1986)

24/03/2026

Final Gazette dissolved following liquidation

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24/12/2025

Final account prior to dissolution in MVL (final account attached)

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31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Registered office address changed from C/O Alexander Sloan 7th Floor 180 st Vincent Street Glasgow G2 5SG Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-10-31

View PDF (3 pages)

14/08/2024

Total exemption full accounts made up to 2023-11-30

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04/01/2024

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

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

05/01/2023

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

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

17/01/2022

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

View PDF (3 pages)

17/11/2021

Registered office address changed from C/O Alexander Sloan 50 Melville Street Edinburgh EH3 7HF Scotland to C/O Alexander Sloan 7th Floor 180 st Vincent Street Glasgow G2 5SG on 2021-11-17

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

31/03/2021

Appointment of Mr William George Ritchie Thomson as a director on 2021-03-18

View PDF (2 pages)

19/01/2021

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

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

14/01/2020

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

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

07/01/2019

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

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

06/03/2018

Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to C/O Alexander Sloan 50 Melville Street Edinburgh EH3 7HF on 2018-03-06

View PDF (1 pages)

26/02/2018

Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 2018-02-26

View PDF (1 pages)

24/01/2018

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

View PDF (3 pages)

17/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

26/01/2016

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

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

05/01/2015

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

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

06/01/2014

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

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

28/02/2013

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

28/02/2013

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

14/01/2013

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

View PDF (4 pages)

25/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

21/02/2012

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

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

10/01/2011

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

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

14/01/2010

Termination of appointment of Graham Ellis as a director

View PDF (1 pages)

05/01/2010

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

View PDF (5 pages)

05/01/2010

Director's details changed for John Anthony Mcculloch on 2009-12-01

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

27/01/2009

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

View PDF (4 pages)

14/08/2008

Registered office changed on 14/08/2008 from 144 west george street glasgow G2 2HG

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

16/01/2008

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

View PDF (3 pages)

13/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

08/01/2007

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

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

27/01/2006

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

View PDF (3 pages)

09/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

28/01/2005

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

View PDF (8 pages)

13/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

21/01/2004

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

View PDF (8 pages)

10/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

30/01/2003

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

View PDF (9 pages)

31/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

29/01/2002

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

View PDF (8 pages)

02/04/2001

Accounts for a small company made up to 2000-11-30

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22/01/2001

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

View PDF (8 pages)

25/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

30/01/2000

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

View PDF (8 pages)

16/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

26/01/1999

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

View PDF (6 pages)

18/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

05/05/1998

Registered office changed on 05/05/98 from: 142 st. Vincent street, glasgow G2 5LB.

View PDF (1 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

06/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

22/02/1996

Ad 18/03/95--------- £ si [email protected]

View PDF (2 pages)

22/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/04/1995

Accounts for a small company made up to 1994-11-30

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10/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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14/04/1994

Accounts for a small company made up to 1993-11-30

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07/01/1994

Return made up to 31/12/93; full list of members

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08/07/1993

Partic of mort/charge *

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21/06/1993

Partic of mort/charge *

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12/05/1993

Accounts for a small company made up to 1992-11-30

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22/04/1993

Ad 05/04/93--------- £ si [email protected]=35 £ ic 100/135

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22/04/1993

S-div 05/04/93

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22/04/1993

Nc inc already adjusted 05/04/93

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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26/01/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

15/10/1992

Partic of mort/charge *

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11/06/1992

Full accounts made up to 1991-11-30

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25/02/1992

Dec mort/charge 3006

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11/02/1992

Partic of mort/charge 2490

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31/01/1992

Return made up to 31/12/91; no change of members

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31/08/1991

Full accounts made up to 1990-11-30

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15/07/1991

Resolutions

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25/04/1991

Dec mort/charge 4711

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24/02/1991

Resolutions

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01/02/1991

Return made up to 31/12/90; no change of members

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02/08/1990

Full accounts made up to 1989-11-30

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20/03/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Registered office changed on 20/03/90 from: savoy house 140 sauchiehall street glasgow G2 3DH

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28/08/1989

Full accounts made up to 1988-11-30

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20/02/1989

Return made up to 18/11/88; full list of members

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29/11/1988

Full accounts made up to 1987-11-30

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04/02/1988

Return made up to 31/12/87; full list of members

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04/02/1988

Full accounts made up to 1986-11-30

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Accounts for a small company made up to 1985-11-30

View PDF (5 pages)

08/12/1986

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

View PDF (7 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

30/11/2023

Next confirmation date

31/12/2024

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

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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
Thomson, William George Ritchie	Director	18/03/2021 - Present	36

Persons with Significant Control

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

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Description

About ALLENWOOD PROPERTY COMPANY LIMITED

ALLENWOOD PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 06/10/1959 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENWOOD PROPERTY COMPANY LIMITED?

ALLENWOOD PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 06/10/1959 and dissolved on 24/03/2026.

Where is ALLENWOOD PROPERTY COMPANY LIMITED located?

ALLENWOOD PROPERTY COMPANY LIMITED is registered at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB.

What does ALLENWOOD PROPERTY COMPANY LIMITED do?

ALLENWOOD PROPERTY COMPANY 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 ALLENWOOD PROPERTY COMPANY LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved following liquidation.