Company NameThe Auld Alliance Limited
DirectorStuart Crawford Macbride
Company StatusActive
Company NumberSC118929
CategoryPrivate Limited Company
Incorporation Date6 July 1989(34 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCapt Stuart Crawford Macbride
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1989(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressPegasus
Ardoe
Aberdeen
AB12 5XT
Scotland
Secretary NameMrs Sheena Heaton Macbride
NationalityBritish
StatusCurrent
Appointed06 July 1989(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPegasus
Ardoe
Aberdeen
Kincardineshire
AB12 5XT
Scotland
Director NameRonan Louis Petton
Date of BirthJune 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed19 July 1989(1 week, 6 days after company formation)
Appointment Duration10 years, 11 months (resigned 24 June 2000)
RoleCompany Director
Correspondence Address149 Rue Oberkampf
75011
Paris
France
Director NameNeil Combe Nivet
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(6 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 30 October 2008)
RoleFinancial Director
Correspondence AddressBlyth House, Main Road
Marykirk
Laurencekirk
Aberdeenshire
AB30 1UT
Scotland

Location

Registered AddressAlliance House
11 Bon Accord Square
Aberdeen
AB11 6DJ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£662,145
Cash£170,159
Current Liabilities£114,598

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Charges

28 June 2004Delivered on: 3 July 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 11 bon-accord square, aberdeen.
Outstanding
8 December 1989Delivered on: 19 December 1989
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

Filing History

8 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
6 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
7 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
17 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 31 August 2019 (4 pages)
18 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
7 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (4 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(4 pages)
21 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(4 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(4 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(4 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
(4 pages)
30 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
(4 pages)
30 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
(4 pages)
4 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
29 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
29 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Captain Stuart Crawford Macbride on 22 December 2009 (2 pages)
23 December 2009Director's details changed for Captain Stuart Crawford Macbride on 22 December 2009 (2 pages)
23 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
19 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 February 2009Return made up to 06/12/08; full list of members (3 pages)
19 February 2009Return made up to 06/12/08; full list of members (3 pages)
20 January 2009Appointment terminated director neil nivet (1 page)
20 January 2009Appointment terminated director neil nivet (1 page)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 December 2007Return made up to 06/12/07; full list of members (2 pages)
11 December 2007Return made up to 06/12/07; full list of members (2 pages)
6 June 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
6 June 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 December 2006Return made up to 06/12/06; full list of members (2 pages)
12 December 2006Return made up to 06/12/06; full list of members (2 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 December 2005Return made up to 06/12/05; full list of members (7 pages)
22 December 2005Return made up to 06/12/05; full list of members (7 pages)
8 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 January 2005Return made up to 06/12/04; full list of members (7 pages)
6 January 2005Return made up to 06/12/04; full list of members (7 pages)
18 October 2004Registered office changed on 18/10/04 from: pegasus ardoe aberdeen AB12 5XT (1 page)
18 October 2004Registered office changed on 18/10/04 from: pegasus ardoe aberdeen AB12 5XT (1 page)
3 July 2004Partic of mort/charge * (6 pages)
3 July 2004Partic of mort/charge * (6 pages)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 January 2004Return made up to 06/12/03; full list of members (7 pages)
7 January 2004Return made up to 06/12/03; full list of members (7 pages)
5 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 January 2003Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
(7 pages)
20 January 2003Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
(7 pages)
27 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 January 2002Return made up to 06/12/01; full list of members (6 pages)
7 January 2002Return made up to 06/12/01; full list of members (6 pages)
29 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
29 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
14 December 2000Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 December 2000Return made up to 06/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
12 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
12 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
12 January 2000Return made up to 06/12/99; full list of members (7 pages)
12 January 2000Return made up to 06/12/99; full list of members (7 pages)
30 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
30 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
10 December 1998Return made up to 06/12/98; no change of members (4 pages)
10 December 1998Return made up to 06/12/98; no change of members (4 pages)
8 June 1998Accounts for a small company made up to 31 August 1997 (4 pages)
8 June 1998Accounts for a small company made up to 31 August 1997 (4 pages)
30 November 1997Return made up to 06/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/97
(4 pages)
30 November 1997Return made up to 06/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/97
(4 pages)
26 June 1997Accounts for a small company made up to 31 August 1996 (6 pages)
26 June 1997Accounts for a small company made up to 31 August 1996 (6 pages)
10 December 1996Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 December 1996Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
27 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
27 November 1995New director appointed (2 pages)
27 November 1995New director appointed (2 pages)
9 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)
9 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
19 December 1989Partic of mort/charge 14200 (3 pages)
19 December 1989Partic of mort/charge 14200 (3 pages)
6 July 1989Incorporation (17 pages)
6 July 1989Incorporation (17 pages)