ALLANVALE LAND INVESTMENTS LIMITED
MILNE CRAIG CA, ABERCORN HOUSE, 79 RENFREW ROAD PA3 4DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC286704
- Last Updated: 01 Mar 2024
Company Profile
ALLANVALE LAND INVESTMENTS LIMITED was incorporated on Monday, June 27, 2005 as a Private Limited Company with registered address in 79 RENFREW ROAD. ALLANVALE LAND INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 20 days.
| Name | ALLANVALE LAND INVESTMENTS LIMITED |
|---|---|
| Company number | SC286704 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MILNE CRAIG CA ABERCORN HOUSE 79 RENFREW ROAD PA3 4DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Vincent Kirkwood Nationality: British |
Dates: Tuesday, May 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alasdair Mcmaster Kirkwood Nationality: British |
Dates: Tuesday, May 28, 2019 - Monday, April 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Mcmaster Kirkwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Kirkwood Group Limited 79 Renfrew Road, PA3 4DA |
Dates: Wednesday, April 6, 2016 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-322 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ALLANVALE LAND INVESTMENTS LIMITED | 27 Jun 2005 |