Allan And Dey Limited

Company Name	Allan And Dey Limited
Directors	Alistair Morgan Erskine and David Barclay Galashan
Company Status	Active
Company Number	SC022763
Category	Private Limited Company
Incorporation Date	24 April 1944(80 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Alistair Morgan Erskine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(52 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 80 Park Street London W1K 6NQ

Director Name	Mr David Barclay Galashan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(60 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Ronans Drive Peterculter Aberdeen AB14 0RA Scotland

Secretary Name	Anderson Strathern Llp (Corporation)
Status	Current
Appointed	20 April 2004(60 years after company formation)
Appointment Duration	20 years
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Peter Burnet
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(46 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(47 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Alistair Stewart Simpson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(47 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 1998)
Role	Export Sales Executive
Correspondence Address	64 Duthie Terrace Aberdeen Aberdeenshire AB1 6LR Scotland

Director Name	Mr John George Masson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(47 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	499 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Mr John George Masson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(47 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	499 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(47 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 April 2004)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Alfred Walker Freeland
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(47 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	5 Kinkell Road Craigiebuckler Aberdeen Aberdeenshire AB1 8HQ Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	07 November 1991(47 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Director Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	06 July 1992(48 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 April 2004)
Role	Accountant
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Director Name	Robert Ian Auckland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(49 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	Jack Haraldsen McPhee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(50 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1995)
Role	Fish Merchant
Correspondence Address	14 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JH Scotland

Director Name	Mr David Alexander Thomson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(52 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	4 Kirkton Road Westhill Aberdeenshire AB32 6LF Scotland

Director Name	Digby Wilson Morrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(52 years, 12 months after company formation)
Appointment Duration	1 year (resigned 23 April 1998)
Role	Company Director
Correspondence Address	Mannerston House Linlithgow West Lothian EH49 7ND Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(54 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(58 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Contact

Website	allananddey.com
Telephone	01224 896000
Telephone region	Aberdeen

Location

Registered Address	Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Shareholders

24.6k at £1	Jw Seafoods LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,018,284
Net Worth	£3,306,442
Cash	£2,033,641
Current Liabilities	£1,220,401

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

20 April 2004	Delivered on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
20 May 1964	Delivered on: 5 June 1964 Satisfied on: 17 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation of lease being in fortification of bond of cash credit and dated 15/4/64 floating charge Secured details: All sums due or to become due. Particulars: Subjects at aberdeen harbour (see col (3) doc 50). Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 May 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
21 March 2019	Resolutions RES13 ‐ Shares premium account reduced 18/03/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2019	Solvency Statement dated 18/03/19 (1 page)
21 March 2019	Statement of capital on 21 March 2019 GBP 24,564 (3 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 April 2016	Full accounts made up to 30 June 2015 (17 pages)
14 April 2016	Full accounts made up to 30 June 2015 (17 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 24,564 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 24,564 (5 pages)
5 March 2015	Full accounts made up to 30 June 2014 (17 pages)
5 March 2015	Full accounts made up to 30 June 2014 (17 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 24,564 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 24,564 (5 pages)
1 April 2014	Full accounts made up to 30 June 2013 (18 pages)
1 April 2014	Full accounts made up to 30 June 2013 (18 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 24,564 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 24,564 (5 pages)
27 March 2013	Full accounts made up to 30 June 2012 (18 pages)
27 March 2013	Full accounts made up to 30 June 2012 (18 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for Mr Alistair Morgan Erskine on 21 March 2012 (2 pages)
8 January 2013	Director's details changed for Mr Alistair Morgan Erskine on 21 March 2012 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 May 2012	Registered office address changed from 1 Strathview Dingwall Business Park Dingwall IV15 9XD on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 1 Strathview Dingwall Business Park Dingwall IV15 9XD on 29 May 2012 (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (18 pages)
21 March 2012	Full accounts made up to 30 June 2011 (18 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 June 2010 (18 pages)
25 March 2011	Full accounts made up to 30 June 2010 (18 pages)
10 February 2011	Termination of appointment of John Masson as a director (1 page)
10 February 2011	Termination of appointment of John Masson as a director (1 page)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 March 2010	Full accounts made up to 30 June 2009 (19 pages)
29 March 2010	Full accounts made up to 30 June 2009 (19 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Secretary's details changed for Anderson Strathern Ws on 31 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Anderson Strathern Ws on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for David Barclay Galashan on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for David Barclay Galashan on 31 December 2009 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (19 pages)
30 April 2009	Full accounts made up to 30 June 2008 (19 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
7 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
17 February 2006	Dec mort/charge * (2 pages)
17 February 2006	Dec mort/charge * (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
1 September 2004	Full accounts made up to 31 December 2003 (18 pages)
1 September 2004	Full accounts made up to 31 December 2003 (18 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Memorandum and Articles of Association (4 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Declaration of assistance for shares acquisition (5 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (3 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2004	New secretary appointed (1 page)
6 May 2004	New secretary appointed (1 page)
6 May 2004	Memorandum and Articles of Association (4 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	Declaration of assistance for shares acquisition (5 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 May 2004	Director resigned (1 page)
30 April 2004	Partic of mort/charge * (6 pages)
30 April 2004	Partic of mort/charge * (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
7 October 2003	Full accounts made up to 31 December 2002 (18 pages)
7 October 2003	Full accounts made up to 31 December 2002 (18 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
28 September 2001	Full accounts made up to 31 December 2000 (19 pages)
28 September 2001	Full accounts made up to 31 December 2000 (19 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (19 pages)
2 October 2000	Full accounts made up to 31 December 1999 (19 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 October 1999	Full accounts made up to 31 December 1998 (22 pages)
5 October 1999	Full accounts made up to 31 December 1998 (22 pages)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (23 pages)
13 January 1999	Return made up to 31/12/98; full list of members (23 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (22 pages)
24 September 1998	Full accounts made up to 31 December 1997 (22 pages)
21 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 July 1998	Ad 26/06/98--------- Â£ si 11376@1=11376 Â£ ic 13188/24564 (2 pages)
21 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 July 1998	Ad 26/06/98--------- Â£ si 11376@1=11376 Â£ ic 13188/24564 (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (27 pages)
23 January 1998	Return made up to 31/12/97; full list of members (27 pages)
31 October 1997	Full accounts made up to 31 December 1996 (27 pages)
31 October 1997	Full accounts made up to 31 December 1996 (27 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director's particulars changed (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
15 January 1997	Return made up to 31/12/96; full list of members (16 pages)
15 January 1997	Return made up to 31/12/96; full list of members (16 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
7 November 1996	Return made up to 07/11/96; full list of members (16 pages)
7 November 1996	Return made up to 07/11/96; full list of members (16 pages)
23 September 1996	Full accounts made up to 31 December 1995 (22 pages)
23 September 1996	Full accounts made up to 31 December 1995 (22 pages)
29 November 1995	Return made up to 07/11/95; full list of members (20 pages)
29 November 1995	Return made up to 07/11/95; full list of members (20 pages)
19 October 1995	Full accounts made up to 31 December 1994 (20 pages)
19 October 1995	Full accounts made up to 31 December 1994 (20 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
27 July 1994	Full accounts made up to 31 December 1993 (20 pages)
27 July 1994	Full accounts made up to 31 December 1993 (20 pages)
6 September 1993	Full accounts made up to 31 December 1992 (19 pages)
6 September 1993	Full accounts made up to 31 December 1992 (19 pages)
22 September 1992	Full accounts made up to 31 December 1991 (19 pages)
22 September 1992	Full accounts made up to 31 December 1991 (19 pages)
11 November 1991	Full accounts made up to 31 December 1990 (17 pages)
11 November 1991	Full accounts made up to 31 December 1990 (17 pages)
21 November 1990	Full accounts made up to 31 December 1989 (17 pages)
21 November 1990	Full accounts made up to 31 December 1989 (17 pages)
7 December 1989	Memorandum and Articles of Association (3 pages)
7 December 1989	Memorandum and Articles of Association (3 pages)
22 November 1989	Full accounts made up to 31 December 1988 (9 pages)
22 November 1989	Full accounts made up to 31 December 1988 (9 pages)
28 November 1988	Full accounts made up to 31 December 1987 (15 pages)
28 November 1988	Full accounts made up to 31 December 1987 (15 pages)
15 February 1988	Full accounts made up to 31 December 1986 (14 pages)
15 February 1988	Full accounts made up to 31 December 1986 (14 pages)
12 February 1987	Full accounts made up to 31 December 1985 (17 pages)
12 February 1987	Full accounts made up to 31 December 1985 (17 pages)
7 November 1985	Accounts made up to 31 December 1984 (15 pages)
7 November 1985	Accounts made up to 31 December 1984 (15 pages)
5 November 1984	Accounts made up to 31 December 1983 (15 pages)
5 November 1984	Accounts made up to 31 December 1983 (15 pages)
7 November 1983	Accounts made up to 31 December 1982 (14 pages)
7 November 1983	Accounts made up to 31 December 1982 (14 pages)
9 November 1982	Accounts made up to 31 December 1981 (13 pages)
9 November 1982	Accounts made up to 31 December 1981 (13 pages)
19 January 1982	Accounts made up to 31 December 1980 (13 pages)
19 January 1982	Accounts made up to 31 December 1980 (13 pages)
24 April 1944	Certificate of incorporation (1 page)
24 April 1944	Certificate of incorporation (1 page)

Allan And Dey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland