| Company Name | Allochy Limited |
|---|---|
| Directors | Alexander Ironside and Marion Ironside |
| Company Status | Active |
| Company Number | SC241401 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Ironside |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Robbies Road Fraserburgh Aberdeenshire AB43 7AF Scotland |
| Director Name | Marion Ironside |
|---|---|
| Date of Birth | September 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Canteen Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Robbies Road Fraserburgh Aberdeenshire AB43 7AF Scotland |
| Secretary Name | Marion Ironside |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Canteen Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Robbies Road Fraserburgh Aberdeenshire AB43 7AF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16 Robbies Road Fraserburgh Aberdeenshire AB43 7AF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 50 at £1 | Alexander Ironside 50.00% Ordinary |
|---|---|
| 50 at £1 | Marion Ironside 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,881 |
| Cash | £151,160 |
| Current Liabilities | £49,885 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2022 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2024 (7 months from now) |
Filing History
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
|---|---|
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 6 April 2021 | Change of details for Marion Ironside as a person with significant control on 6 April 2021 (2 pages) |
| 6 April 2021 | Change of details for Alexander Ironside as a person with significant control on 6 April 2021 (2 pages) |
| 2 February 2021 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 December 2008 | Return made up to 19/12/08; no change of members (3 pages) |
| 19 December 2008 | Return made up to 19/12/08; no change of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 19/12/07; no change of members (2 pages) |
| 19 December 2007 | Return made up to 19/12/07; no change of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 December 2005 | Return made up to 19/12/05; no change of members (4 pages) |
| 19 December 2005 | Return made up to 19/12/05; no change of members (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 December 2004 | Return made up to 19/12/04; no change of members (4 pages) |
| 20 December 2004 | Return made up to 19/12/04; no change of members (4 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
| 22 January 2003 | New director appointed (1 page) |
| 22 January 2003 | New secretary appointed;new director appointed (1 page) |
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Location of register of members (1 page) |
| 22 January 2003 | New director appointed (1 page) |
| 22 January 2003 | New secretary appointed;new director appointed (1 page) |
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Location of register of members (1 page) |
| 23 December 2002 | Ad 19/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Ad 19/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Incorporation (16 pages) |