Company NameAllanwater Pubs Limited
DirectorsAlastair William Heron and Andrew Gordon Heron
Company StatusActive
Company NumberSC686738
CategoryPrivate Limited Company
Incorporation Date22 January 2021(3 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Alastair William Heron
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2021(same day as company formation)
RoleProperty Investor
Country of ResidenceScotland
Correspondence Address46 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4RP
Scotland
Director NameMr Andrew Gordon Heron
Date of BirthMay 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2021(same day as company formation)
RoleProperty Investor
Country of ResidenceScotland
Correspondence Address46 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4RP
Scotland
Secretary NameMr Alastair William Heron
StatusCurrent
Appointed22 January 2021(same day as company formation)
RoleCompany Director
Correspondence Address46 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4RP
Scotland

Location

Registered Address46 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4RP
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 2 weeks from now)

Filing History

22 March 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
21 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
7 September 2022Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page)
20 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
18 March 2021Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
22 January 2021Incorporation
Statement of capital on 2021-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)