Company NameWalter D Allan Limited
DirectorWalter Roderick Winter Allan
Company StatusActive
Company NumberSC030314
CategoryPrivate Limited Company
Incorporation Date8 October 1954(69 years ago)

Business Activity

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

Directors

Director NameMr Walter Roderick Winter Allan
Date of BirthDecember 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1990(35 years, 11 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameJanet Cardno Allan
Date of BirthNovember 1903 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1990(35 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 December 1993)
RoleCompany Director
Correspondence AddressAbbotswell Gate
Balmoor Terrace
Peterhead
AB42 6EP
Scotland
Secretary NameGary Taylor Park
NationalityBritish
StatusResigned
Appointed05 September 1990(35 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 January 1993)
RoleCompany Director
Correspondence Address1 Acacia Grove
Peterhead
Aberdeenshire
AB42 6WT
Scotland
Secretary NameLinda Brown
NationalityBritish
StatusResigned
Appointed12 January 1993(38 years, 3 months after company formation)
Appointment Duration17 years, 11 months (resigned 31 December 2010)
RoleCompany Director
Correspondence Address11 Grangepark Road
Peterhead
Aberdeenshire
AB42 2FB
Scotland

Contact

Telephone01955 603333
Telephone regionWick

Location

Registered Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£133,989
Cash£29,302
Current Liabilities£180,312

Accounts

Latest Accounts31 December 2021 (1 year, 9 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 August 2023 (1 month, 3 weeks ago)
Next Return Due23 August 2024 (10 months, 3 weeks from now)

Charges

14 July 1982Delivered 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 1982Delivered 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 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 August 2020Confirmation statement made on 9 August 2020 with updates (4 pages)
12 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
9 August 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
17 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
9 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 August 2017Director's details changed for Mr Walter Roderick Winter Allan on 31 July 2017 (2 pages)
9 August 2017Change of details for Mr Walter Roderick Winter Allan as a person with significant control on 31 July 2017 (2 pages)
9 August 2017Change of details for Mr Walter Roderick Winter Allan as a person with significant control on 31 July 2017 (2 pages)
9 August 2017Director's details changed for Mr Walter Roderick Winter Allan on 31 July 2017 (2 pages)
9 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016Confirmation statement made on 9 August 2016 with updates (4 pages)
17 August 2016Confirmation statement made on 9 August 2016 with updates (4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015Annual 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 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014Annual 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 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 August 2013Annual 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 2013Annual 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 2013Annual 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 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011Registered office address changed from 39 Marischal Street Peterhead AB42 1BS on 19 September 2011 (1 page)
19 September 2011Registered office address changed from 39 Marischal Street Peterhead AB42 1BS on 19 September 2011 (1 page)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
24 January 2011Termination of appointment of Linda Brown as a secretary (1 page)
24 January 2011Termination of appointment of Linda Brown as a secretary (1 page)
22 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
27 August 2010Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages)
27 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
27 August 2010Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages)
27 August 2010Director's details changed for Walter Roderick Winter Allan on 9 August 2010 (2 pages)
27 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2009Return made up to 09/08/09; full list of members (3 pages)
11 August 2009Return made up to 09/08/09; full list of members (3 pages)
29 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 August 2008Return made up to 09/08/08; full list of members (3 pages)
15 August 2008Return made up to 09/08/08; full list of members (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2007Return made up to 09/08/07; full list of members (2 pages)
14 August 2007Return made up to 09/08/07; full list of members (2 pages)
10 August 2006Return made up to 09/08/06; full list of members (2 pages)
10 August 2006Return made up to 09/08/06; full list of members (2 pages)
14 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 August 2005Return made up to 09/08/05; full list of members (2 pages)
17 August 2005Return made up to 09/08/05; full list of members (2 pages)
31 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 August 2004Return made up to 09/08/04; full list of members (6 pages)
2 August 2004Return made up to 09/08/04; full list of members (6 pages)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 August 2003Return made up to 09/08/03; full list of members (6 pages)
23 August 2003Return made up to 09/08/03; full list of members (6 pages)
30 July 2002Return made up to 09/08/02; full list of members (6 pages)
30 July 2002Return made up to 09/08/02; full list of members (6 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 August 2001Return made up to 09/08/01; full list of members (6 pages)
22 August 2001Return made up to 09/08/01; full list of members (6 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
1 August 2000Return made up to 09/08/00; full list of members (6 pages)
1 August 2000Return made up to 09/08/00; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999Return made up to 09/08/99; full list of members (6 pages)
30 July 1999Return made up to 09/08/99; full list of members (6 pages)
11 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
10 August 1998Return made up to 09/08/98; full list of members (6 pages)
10 August 1998Return made up to 09/08/98; full list of members (6 pages)
8 September 1997Accounts for a small company made up to 31 December 1996 (9 pages)
8 September 1997Accounts for a small company made up to 31 December 1996 (9 pages)
22 August 1997Return made up to 09/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 August 1997Return made up to 09/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 July 1996Return made up to 09/08/96; full list of members
  • 363(287) ‐ Registered office changed on 26/07/96
(6 pages)
26 July 1996Return made up to 09/08/96; full list of members
  • 363(287) ‐ Registered office changed on 26/07/96
(6 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995Return made up to 09/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 August 1995Return made up to 09/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 October 1954Incorporation (14 pages)
8 October 1954Incorporation (14 pages)