A.J. Allan (Blairnyle) Limited

Company Name	A.J. Allan (Blairnyle) Limited
Directors	Andrew Thomas Allan and William Wilson Allan
Company Status	Liquidation
Company Number	SC032256
Category	Private Limited Company
Incorporation Date	7 May 1957(67 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01621	Farm animal boarding and care

Directors

Director Name	Mr Andrew Thomas Allan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 August 1988(31 years, 3 months after company formation)
Appointment Duration	35 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Blairnyle Farm Gartocharn Alexandria Dunbartonshire G83 8RR Scotland

Director Name	Mr William Wilson Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 August 1988(31 years, 3 months after company formation)
Appointment Duration	35 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	18 Roy Young Avenue Balloch Dunbartonshire G83 8EB Scotland

Secretary Name	Mr Andrew Thomas Allan
Nationality	British
Status	Current
Appointed	01 August 1999(42 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Blairnyle Farm Gartocharn Alexandria Dunbartonshire G83 8RR Scotland

Secretary Name	Elisabeth Kemp Allan
Nationality	British
Status	Resigned
Appointed	14 August 1988(31 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Blairnyle Farm Alexandria G83 8RQ Scotland

Contact

Telephone	01389 752677
Telephone region	Dumbarton

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Andrew Thomas Allan 50.00% Ordinary
50 at £1	William Wilson Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£247,963
Cash	£157,710
Current Liabilities	£3,317

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	14 August 2020 (3 years, 8 months ago)
Next Return Due	28 August 2021 (overdue)

Charges

18 October 1982	Delivered on: 28 October 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of meikle blairlusk, kilmarnock, dumbarton. Outstanding
13 March 1967	Delivered on: 13 March 1967 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition & explanatory letter Secured details: All sums due or to become due by the company to the chargee. Particulars: Blairnyle farm, alexandria, dunbartonshire. Outstanding

Filing History

1 December 2022	Registered office address changed from Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 1 December 2022 (2 pages)
16 August 2021	Registered office address changed from Blairnyle Farm Gartocharn Alexandria Dunbartonshire G83 8RR to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 16 August 2021 (2 pages)
13 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-06 (1 page)
27 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
16 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 April 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (5 pages)
30 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 100 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Andrew Thomas Allan on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for William Wilson Allan on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for William Wilson Allan on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for Andrew Thomas Allan on 14 August 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 August 2009	Return made up to 14/08/09; full list of members (4 pages)
24 August 2009	Return made up to 14/08/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 September 2008	Return made up to 14/08/08; no change of members (5 pages)
9 September 2008	Return made up to 14/08/08; no change of members (5 pages)
21 April 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
21 April 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
28 August 2007	Return made up to 14/08/07; no change of members (7 pages)
28 August 2007	Return made up to 14/08/07; no change of members (7 pages)
30 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
30 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
3 October 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
8 August 2005	Return made up to 14/08/05; full list of members (7 pages)
8 August 2005	Return made up to 14/08/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
31 August 2004	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
31 August 2004	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
26 September 2002	Return made up to 14/08/02; full list of members (7 pages)
26 September 2002	Return made up to 14/08/02; full list of members (7 pages)
30 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
30 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
17 August 2001	Return made up to 14/08/01; full list of members (6 pages)
17 August 2001	Return made up to 14/08/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
31 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Full accounts made up to 31 May 1999 (12 pages)
22 March 2000	Full accounts made up to 31 May 1999 (12 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
9 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 March 1999	Full accounts made up to 31 May 1998 (13 pages)
8 March 1999	Full accounts made up to 31 May 1998 (13 pages)
17 August 1998	Return made up to 14/08/98; full list of members (6 pages)
17 August 1998	Return made up to 14/08/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
4 September 1997	Return made up to 14/08/97; no change of members (4 pages)
4 September 1997	Return made up to 14/08/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (13 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (13 pages)
15 August 1996	Return made up to 14/08/96; no change of members (4 pages)
15 August 1996	Return made up to 14/08/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 31 May 1995 (12 pages)
1 April 1996	Full accounts made up to 31 May 1995 (12 pages)
7 September 1995	Return made up to 14/08/95; full list of members (6 pages)
7 September 1995	Return made up to 14/08/95; full list of members (6 pages)
28 October 1982	Particulars of mortgage/charge (3 pages)
28 October 1982	Particulars of mortgage/charge (3 pages)
13 March 1967	Particulars of mortgage/charge (4 pages)
13 March 1967	Particulars of mortgage/charge (4 pages)

A.J. Allan (Blairnyle) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland