Walter D Allan Limited

Company Name	Walter D Allan Limited
Director	Walter Roderick Winter Allan
Company Status	Active
Company Number	SC030314
Category	Private Limited Company
Incorporation Date	8 October 1954(69 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Walter Roderick Winter Allan
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 September 1990(35 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Janet Cardno Allan
Date of Birth	November 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1990(35 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1993)
Role	Company Director
Correspondence Address	Abbotswell Gate Balmoor Terrace Peterhead AB42 6EP Scotland

Secretary Name	Gary Taylor Park
Nationality	British
Status	Resigned
Appointed	05 September 1990(35 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	1 Acacia Grove Peterhead Aberdeenshire AB42 6WT Scotland

Secretary Name	Linda Brown
Nationality	British
Status	Resigned
Appointed	12 January 1993(38 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	11 Grangepark Road Peterhead Aberdeenshire AB42 2FB Scotland

Contact

Telephone	01955 603333
Telephone region	Wick

Location

Registered Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Walter Roderick Winter Allan 80.00% Ordinary
1.3k at £1	Mrs Eileen Sey 20.00% Ordinary

Financials

Year	2014
Net Worth	£133,989
Cash	£29,302
Current Liabilities	£180,312

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (1 month, 3 weeks ago)
Next Return Due	23 August 2024 (10 months, 3 weeks from now)

Charges

14 July 1982	Delivered on: 22 July 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 June 1982	Delivered on: 6 July 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 marischal street peterhead. Outstanding

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017	Director's details changed for Mr Walter Roderick Winter Allan on 31 July 2017 (2 pages)
9 August 2017	Change of details for Mr Walter Roderick Winter Allan as a person with significant control on 31 July 2017 (2 pages)
9 August 2017	Change of details for Mr Walter Roderick Winter Allan as a person with significant control on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Walter Roderick Winter Allan on 31 July 2017 (2 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,250 (3 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,250 (3 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,250 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6,250 (3 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6,250 (3 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6,250 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6,250 (3 pages)
16 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6,250 (3 pages)
16 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 6,250 (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Registered office address changed from 39 Marischal Street Peterhead AB42 1BS on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 39 Marischal Street Peterhead AB42 1BS on 19 September 2011 (1 page)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
24 January 2011	Termination of appointment of Linda Brown as a secretary (1 page)
24 January 2011	Termination of appointment of Linda Brown as a secretary (1 page)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages)
27 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages)
27 August 2010	Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages)
27 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 August 2008	Return made up to 09/08/08; full list of members (3 pages)
15 August 2008	Return made up to 09/08/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2007	Return made up to 09/08/07; full list of members (2 pages)
14 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 August 2004	Return made up to 09/08/04; full list of members (6 pages)
2 August 2004	Return made up to 09/08/04; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 August 2003	Return made up to 09/08/03; full list of members (6 pages)
23 August 2003	Return made up to 09/08/03; full list of members (6 pages)
30 July 2002	Return made up to 09/08/02; full list of members (6 pages)
30 July 2002	Return made up to 09/08/02; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 August 2001	Return made up to 09/08/01; full list of members (6 pages)
22 August 2001	Return made up to 09/08/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 August 2000	Return made up to 09/08/00; full list of members (6 pages)
1 August 2000	Return made up to 09/08/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999	Return made up to 09/08/99; full list of members (6 pages)
30 July 1999	Return made up to 09/08/99; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 August 1998	Return made up to 09/08/98; full list of members (6 pages)
10 August 1998	Return made up to 09/08/98; full list of members (6 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 July 1996	Return made up to 09/08/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
26 July 1996	Return made up to 09/08/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 October 1954	Incorporation (14 pages)
8 October 1954	Incorporation (14 pages)

Walter D Allan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland