Allan River Shared Enterprise Ltd.

Company Name	Allan River Shared Enterprise Ltd.
Company Status	Active
Company Number	SC384316
Category	Private Limited Company
Incorporation Date	26 August 2010(13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Florence Anne Troup
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 August 2010(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	10 Duckburn Business Park Dunblane FK15 0EW Scotland

Director Name	Mr Alisdair Troup
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(1 year, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Duckburn Business Park Dunblane FK15 0EW Scotland

Director Name	Mr Michael Troup
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(1 year, 7 months after company formation)
Appointment Duration	12 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Duckburn Business Park Dunblane FK15 0EW Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Duckburn Business Park Dunblane FK15 0EW Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Florence Anne Troup 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,486
Cash	£55,183
Current Liabilities	£19,863

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

23 September 2020	Delivered on: 23 September 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Malvern, east road, cupar, fife, KY15 4HQ. All and whole the subjects known as and forming malvern, east road, cupar, fife, KY15 4HQ being the subjects registered in the land register of scotland under FFE90937;. Outstanding

Filing History

28 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
8 September 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
7 September 2022	Notification of Michael Troup as a person with significant control on 27 October 2021 (2 pages)
7 September 2022	Notification of Alisdair Troup as a person with significant control on 27 October 2021 (2 pages)
7 September 2022	Cessation of Florence Anne Troup as a person with significant control on 27 October 2021 (1 page)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
27 October 2021	Statement of capital following an allotment of shares on 27 October 2021 GBP 100 (3 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
23 September 2020	Registration of charge SC3843160001, created on 23 September 2020 (3 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
31 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012	Appointment of Mr Alisdair Troup as a director (2 pages)
19 April 2012	Appointment of Mr Alisdair Troup as a director (2 pages)
19 April 2012	Appointment of Mr Michael Troup as a director (2 pages)
19 April 2012	Appointment of Mr Michael Troup as a director (2 pages)
26 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
10 September 2010	Appointment of Mrs Florence Anne Troup as a director (2 pages)
10 September 2010	Appointment of Mrs Florence Anne Troup as a director (2 pages)
31 August 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
31 August 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 August 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 August 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
26 August 2010	Incorporation (23 pages)
26 August 2010	Incorporation (23 pages)

Allan River Shared Enterprise Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland