ALLANFERN LIMITED

Profile ALLANFERN LIMITED

Actual on 01.09.2020
Company name
ALLANFERN LIMITED
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Company number
SC441017
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 January 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Annual returns

Overdue

Next annual return date due by Monday, 20 February 2017

Last annual return made up to Saturday, 23 January 2016

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
VICTORIA BUILDINGS, HIGH STREET, ROSS-SHIRE, TAIN, IV19 1AE
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PSC and Officers ALLANFERN LIMITED

Officers

(as of 25.09.2020)

SUTHERLAND, Iain Cameron
Status: Active
Appointed on: Wednesday, 30 January 2013
Correspondence address: Obsdale Park, Scotland, Ross-Shire, Alness, IV17 0TP, 3
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Engineering Consultant
Country of residence: Scotland
SUTHERLAND, Katherine
Status: Active
Appointed on: Wednesday, 30 January 2013
Correspondence address: Obsdale Park, Scotland, Ross-Shire, Alness, IV17 0TP, 3
Role: Secretary
SUTHERLAND, Katherine
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Thursday, 06 February 2014
Correspondence address: High Street, Scotland Uk, Ross-Shire, Tain, IV19 1AE, Victoria Buildings
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: None
Country of residence: Scotland, Uk
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 23 January 2013
Resigned on: Wednesday, 30 January 2013
Correspondence address: Logie Mill, Beaverbank Office Park Logie Green Road, United Kingdom, Edinburgh, EH7 4HH, 5
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Wednesday, 23 January 2013
Resigned on: Wednesday, 30 January 2013
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Logie Green Road, United Kingdom, Edinburgh, EH7 4HH, Millar & Bryce Limited
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
SUTHERLAND, Katherine
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Wednesday, 30 January 2013
Correspondence address: Obsdale Park, Scotland, Ross-Shire, Alness, IV17 0TP, 3
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Iain Cameron Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Alness, 3
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent