| Company Name | Allstrat Limited |
|---|---|
| Director | Allan Gordon Simpson |
| Company Status | Active |
| Company Number | SC231893 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Allan Gordon Simpson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kildean Road Stirling FK8 1TB Scotland |
| Secretary Name | Simon Nicholas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Paton Street Inverness Inverness Shire IV2 4SN Scotland |
| Secretary Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 09 September 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
| Secretary Name | Mrs Rhona Margaret Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2008(5 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 19 May 2009) |
| Role | Education |
| Correspondence Address | 5 Castlehill Cottages Inverness Inverness-Shire IV2 5BA Scotland |
Contact
| Website | allstrat.co.uk |
|---|
Location
| Registered Address | 1 Kildean Road Stirling FK8 1TB Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£720 |
| Cash | £259 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 1 week from now) |
Filing History
| 20 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 30 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 13 October 2021 | Director's details changed for Mr Allan Gordon Simpson on 8 October 2021 (2 pages) |
| 13 October 2021 | Change of details for Mr Allan Gordon Simpson as a person with significant control on 8 October 2021 (2 pages) |
| 13 October 2021 | Registered office address changed from 5 Fishermans Walk Stirling FK9 5GG Scotland to 1 Kildean Road Stirling FK8 1TB on 13 October 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 1 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 5 July 2019 | Change of details for Mr Allan Gordon Simpson as a person with significant control on 5 July 2019 (2 pages) |
| 5 July 2019 | Registered office address changed from 5 Castlehill Cottages Inshes Inverness IV2 5BA to 5 Fishermans Walk Stirling FK9 5GG on 5 July 2019 (1 page) |
| 5 July 2019 | Director's details changed for Mr Allan Gordon Simpson on 5 July 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 16 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 24 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 September 2010 | Termination of appointment of John Sutherland-Fisher as a secretary (1 page) |
| 9 September 2010 | Termination of appointment of John Sutherland-Fisher as a secretary (1 page) |
| 14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Allan Gordon Simpson on 24 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Allan Gordon Simpson on 24 October 2009 (2 pages) |
| 21 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 21 May 2009 | Appointment terminated secretary rhona simpson (1 page) |
| 21 May 2009 | Appointment terminated secretary rhona simpson (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 May 2008 | Secretary appointed mrs rhona margaret simpson (1 page) |
| 27 May 2008 | Secretary appointed mrs rhona margaret simpson (1 page) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: north cadboll house north cadboll fearn by tain ross shire IV20 1TN (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: north cadboll house north cadboll fearn by tain ross shire IV20 1TN (1 page) |
| 18 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 20 February 2006 | Director's particulars changed (2 pages) |
| 20 February 2006 | Director's particulars changed (2 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 21 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 20 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 6 ardross street inverness highlands IV3 5NN (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 6 ardross street inverness highlands IV3 5NN (1 page) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 23 May 2002 | Incorporation (17 pages) |
| 23 May 2002 | Incorporation (17 pages) |