Allanfauld (holdings) Limited in Glasgow, G65 9DF

Description

Data updated on: 01-11-2023

1991 is the date that marks the beginning of Allanfauld (holdings) Limited, the company which is located at Allanfauld Farm, Kilsyth in Glasgow. That would make 33 years Allanfauld (holdings) has existed in the business, as the company was established on 1991-12-04. Its Companies House Reg No. is SC135368 and the company postal code is G65 9DF. This business's classified under the NACE and SIC code 64201, that means Activities of agricultural holding companies. Its latest annual accounts describe the period up to 2022-02-28 and the latest annual confirmation statement was released on 2022-12-04.

When it comes to this enterprise's executives list, since 1993-05-11 there have been two directors: Elizabeth M. and Archie M.. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Elizabeth M. as a secretary since the appointment on 1993-05-11.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28
Currency	GBP	GBP	GBP
Net Worth	153 458	153 458	153 458

Balance Sheet
Debtors	3 458	3 458	3 458
Current Assets	3 458	3 458
Net Assets Liabilities Including Pension Asset Liability	153 458	153 458

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 458	3 458	3 458
Shareholder Funds	153 458	153 458	153 458

Other Financial Data
Fixed Assets	150 000	150 000
Investments Fixed Assets		150 000	150 000
Net Current Assets Liabilities	3 458	3 458	3 458
Number Shares Allotted			100
Par Value Share			1
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid		100	100
Share Premium Account		149 900	149 900
Total Assets Less Current Liabilities	153 458	153 458	153 458
Other Aggregate Reserves	149 900	149 900
Total Fixed Asset Investments Cost Or Valuation	150 000	150 000
Total Investments Fixed Assets	150 000	150 000

Company staff

Elizabeth M.

Role: Director

Appointed: 11 May 1993

Latest update: 3 January 2024

Elizabeth M.

Role: Secretary

Appointed: 11 May 1993

Latest update: 3 January 2024

Archie M.

Role: Director

Appointed: 11 May 1993

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: Archie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Archie M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Duncan M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 24 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	24 November 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	1 September 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	3 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	29 November 2013

Allanfauld (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth M.

Elizabeth M.

Archie M.

Alexander M.

Gerard B.

People with significant control

Archie M.

Duncan M.

Accounts Documents

Company filings

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