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Allanvale Land Investments Limited (number SC286704) is a private limited company established on 2005-06-27. The company is situated at Milne Craig Ca, Abercorn House, 79 Renfrew Road PA3 4DA. Allanvale Land Investments Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name Allanvale Land Investments Limited
Number SC286704
Date of Incorporation: June 27, 2005
End of financial year: 31 March
Address: Milne Craig Ca, Abercorn House, 79 Renfrew Road, PA3 4DA
SIC code: 41100 - Development of building projects

Moving to the 1 managing director that can be found in this firm, we can name: James K. (in the company from 06 April 2009). The Companies House reports 4 persons of significant control, namely: James K. has 1/2 or less of shares, 1/2 or less of voting rights, Alasdair K. has 1/2 or less of shares, 1/2 or less of voting rights, Kirkwood Group Limited can be found at 79 Renfrew Road, PA3 4DA Paisley, Renfrewshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 779,666 878,296 926,530 1,035,978 1,140,758 1,129,884 1,610,246 1,276,199 1,307,454 1,341,627 2,064,420 290,726 375,345
Number Shares Allotted 1 100 100 100 100 100 - - - - - - -
Shareholder Funds 101 127,487 52,985 -28,594 -161,233 -300,329 - - - - - - -
Total Assets Less Current Liabilities 196,534 310,525 212,525 107,324 -161,233 -207,639 30,423 -150,181 -183,866 -284,376 -284,689 -644,058 -736,176

People with significant control

James K.
28 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Alasdair K.
28 May 2019 - 10 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Kirkwood Group Limited
6 April 2016 - 28 May 2019
Address Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc357713
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James K.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, March 2024 | accounts 		Free Download (11 pages)

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