Allardyce Healthcare Limited

Company Name	Allardyce Healthcare Limited
Company Status	Active
Company Number	SC040151
Category	Private Limited Company
Incorporation Date	2 April 1964(59 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Stephen John Edward Allardyce
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(24 years, 8 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Adderley Terrace Monifieth Dundee Tayside DD5 4DQ Scotland

Director Name	Mr Steven Sidowra
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(24 years, 8 months after company formation)
Appointment Duration	34 years, 10 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	46 Harestane Road Downfield Dundee Angus DD3 9DZ Scotland

Secretary Name	Mr Stephen John Edward Allardyce
Nationality	British
Status	Current
Appointed	15 December 1988(24 years, 8 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Adderley Terrace Monifieth Dundee Tayside DD5 4DQ Scotland

Director Name	Mr Michael Stephen Skinner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(41 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29a Gray Street Dundee Angus DD2 2QU Scotland

Director Name	Charles Edward Allardyce
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(24 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1994)
Role	Pharmacist
Correspondence Address	87 Dalhousie Street Monifieth Dundee Angus DD5 4EP Scotland

Director Name	Dorothy Maureen Allardyce
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(24 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	2 Tower Court Ralston Road Broughty Ferry Dundee DD5 1NQ Scotland

Director Name	Roy Roberts Gunnion
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(24 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 September 2002)
Role	Surgical Technician
Correspondence Address	31 Abbotsford Crescent Perth PH1 1SP Scotland

Director Name	James Archibald Campbell Stothers
Nationality	British
Status	Resigned
Appointed	15 December 1988(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 1993)
Role	Management Consultant
Correspondence Address	2 Caenlochan Road Dundee Tayside DD5 1JX Scotland

Director Name	Mr Graham Anthony Angus
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(41 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 24 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Fontstane Terrace Monifieth Angus DD5 4LH Scotland

Contact

Website	robertson.co.uk

Location

Registered Address	Unit 12 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

2k at £1	Stephen John Edward Allardyce 26.67% Ordinary
1.9k at £1	Steven Sidowra 25.33% Ordinary
1.8k at £1	Gillian Sidowra 24.00% Ordinary
1.8k at £1	Lynn Allardyce 24.00% Ordinary

Financials

Year	2014
Net Worth	£135,626
Cash	£53,436
Current Liabilities	£406,639

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 November 2022 (11 months, 1 week ago)
Next Return Due	15 November 2023 (1 month, 1 week from now)

Charges

18 October 1995	Delivered on: 26 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Retail shop premises at 7 york place, perth. Outstanding
23 February 1984	Delivered on: 1 March 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by the j & c surgical wholesale company LTD and others. Particulars: The balance at credit of any accounts held by the bank of scotland in the name of the company. Outstanding
24 February 1981	Delivered on: 5 March 1981 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
9 September 1981	Delivered on: 23 September 1981 Satisfied on: 17 September 1992 Persons entitled: George Lament Ray and Another Classification: Standard security Secured details: Â£7,000. Particulars: Shop, 7 york place perth. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 September 2020	Notification of Steven Sidowra as a person with significant control on 1 September 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (18 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (18 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (18 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
27 June 2016	Termination of appointment of Graham Anthony Angus as a director on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Graham Anthony Angus as a director on 24 June 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 7,500 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 7,500 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 7,500 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 7,500 (7 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 7,500 (7 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 7,500 (7 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,500 (7 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,500 (7 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,500 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
11 November 2009	Director's details changed for Graham Anthony Angus on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael Stephen Skinner on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Graham Anthony Angus on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Michael Stephen Skinner on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Michael Stephen Skinner on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Graham Anthony Angus on 1 November 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
6 November 2008	Return made up to 01/11/08; full list of members (5 pages)
6 November 2008	Return made up to 01/11/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 01/11/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 01/11/07; full list of members (3 pages)
16 April 2007	Registered office changed on 16/04/07 from: unit 5 bellfield house bellfield street dundee DD1 5HY (1 page)
16 April 2007	Registered office changed on 16/04/07 from: unit 5 bellfield house bellfield street dundee DD1 5HY (1 page)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
9 February 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
9 February 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 01/11/05; full list of members (3 pages)
14 November 2005	Return made up to 01/11/05; full list of members (3 pages)
14 November 2005	Director's particulars changed (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
1 December 2004	Return made up to 01/11/04; full list of members (8 pages)
1 December 2004	Return made up to 01/11/04; full list of members (8 pages)
2 December 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
2 December 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
1 December 2003	Return made up to 01/11/03; full list of members (7 pages)
1 December 2003	Return made up to 01/11/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
28 November 2002	Return made up to 01/11/02; full list of members (7 pages)
28 November 2002	Return made up to 01/11/02; full list of members (7 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
21 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
21 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
19 November 2001	Return made up to 01/11/01; full list of members (8 pages)
19 November 2001	Return made up to 01/11/01; full list of members (8 pages)
16 July 2001	Â£ ic 8293/7500 30/04/01 Â£ sr 793@1=793 (1 page)
16 July 2001	Â£ ic 9880/8293 30/04/01 Â£ sr 1587@1=1587 (1 page)
16 July 2001	Â£ ic 9880/8293 30/04/01 Â£ sr 1587@1=1587 (1 page)
16 July 2001	Â£ ic 8293/7500 30/04/01 Â£ sr 793@1=793 (1 page)
8 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 November 2000	Return made up to 01/11/00; full list of members (8 pages)
27 November 2000	Return made up to 01/11/00; full list of members (8 pages)
27 September 2000	Â£ ic 11149/9880 30/04/00 Â£ sr 1269@1=1269 (1 page)
27 September 2000	Â£ ic 11784/11149 30/04/00 Â£ sr 635@1=635 (1 page)
27 September 2000	Â£ ic 11784/11149 30/04/00 Â£ sr 635@1=635 (1 page)
27 September 2000	Â£ ic 11149/9880 30/04/00 Â£ sr 1269@1=1269 (1 page)
3 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
29 November 1999	Return made up to 01/11/99; full list of members (8 pages)
29 November 1999	Return made up to 01/11/99; full list of members (8 pages)
9 May 1999	Â£ ic 13928/11784 30/04/99 Â£ sr 2144@1=2144 (1 page)
9 May 1999	Â£ ic 15000/13928 30/04/99 Â£ sr 1072@1=1072 (1 page)
9 May 1999	Â£ ic 15000/13928 30/04/99 Â£ sr 1072@1=1072 (1 page)
9 May 1999	Â£ ic 13928/11784 30/04/99 Â£ sr 2144@1=2144 (1 page)
7 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 November 1998	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 (6 pages)
26 November 1998	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 November 1997	Return made up to 01/11/97; no change of members (4 pages)
27 November 1997	Return made up to 01/11/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 December 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1996	Full accounts made up to 30 April 1995 (7 pages)
23 January 1996	Full accounts made up to 30 April 1995 (7 pages)
30 November 1995	Return made up to 01/11/95; full list of members (6 pages)
30 November 1995	Return made up to 01/11/95; full list of members (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: 11-19 buchanan street dundee DD4 6SB (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 11-19 buchanan street dundee DD4 6SB (1 page)
12 October 1983	Articles of association (3 pages)
12 October 1983	Articles of association (3 pages)
30 March 1964	Memorandum and Articles of Association (8 pages)
30 March 1964	Memorandum and Articles of Association (8 pages)

Allardyce Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland