Allergy Scotland Limited

Company Name	Allergy Scotland Limited
Directors	Carla Raye Jones and Archna Tharani
Company Status	Active
Company Number	SC447980
Category	Private Limited Company
Incorporation Date	18 April 2013(11 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Carla Raye Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	12 August 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Planwell House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH

Director Name	Mrs Archna Tharani
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr James Duncan Bennett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Planwell House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH

Director Name	Mr Jamie Scott Bruce
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 April 2013(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Planwell House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH

Director Name	Mr John Jeffrey Cheeseman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mrs Lindsey Irene McManus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 2014(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 April 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Planwell House Edgington Way Sidcup Kent DA14 5BH

Director Name	Mrs Sarah Elizabeth Stoneham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

2 at £1	British Allergy Foundation 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (1 week, 4 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 June 2019	Appointment of Mrs Sarah Stoneham as a director on 7 June 2019 (2 pages)
24 April 2019	Termination of appointment of Lindsey Irene Mcmanus as a director on 11 April 2019 (1 page)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 April 2018	Director's details changed for Mrs Carla Raye Jones on 16 April 2018 (4 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 August 2015	Appointment of Mrs Carla Raye Jones as a director on 12 August 2015 (2 pages)
12 August 2015	Termination of appointment of John Jeffrey Cheeseman as a director on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of John Jeffrey Cheeseman as a director on 12 August 2015 (1 page)
12 August 2015	Appointment of Mrs Carla Raye Jones as a director on 12 August 2015 (2 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
2 September 2014	Director's details changed for Mrs Lindsey Irene Mcmanus on 24 August 2014 (2 pages)
2 September 2014	Director's details changed for Mrs Lindsey Irene Mcmanus on 24 August 2014 (2 pages)
2 September 2014	Termination of appointment of Jamie Scott Bruce as a director on 24 August 2014 (1 page)
2 September 2014	Termination of appointment of Jamie Scott Bruce as a director on 24 August 2014 (1 page)
28 August 2014	Appointment of Mrs Lindsey Irene Mcmanus as a director on 24 August 2014 (2 pages)
28 August 2014	Registered office address changed from St Andrew's House Durie Street Leven Fife KY8 4HA to 272 Bath Street Glasgow G2 4JR on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from St Andrew's House Durie Street Leven Fife KY8 4HA to 272 Bath Street Glasgow G2 4JR on 28 August 2014 (1 page)
28 August 2014	Appointment of Mrs Lindsey Irene Mcmanus as a director on 24 August 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
1 April 2014	Appointment of Mr John Jeffrey Cheeseman as a director (2 pages)
1 April 2014	Appointment of Mr John Jeffrey Cheeseman as a director (2 pages)
1 April 2014	Termination of appointment of James Bennett as a director (1 page)
1 April 2014	Termination of appointment of James Bennett as a director (1 page)
5 December 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
5 December 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Allergy Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland