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Dato Capital United Kingdom

Allan And Dey LTD

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Reports

Extended Company Report with Annual Accounts ALLAN AND DEY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC022763
Record last updated Monday, April 3, 2017 10:31:24 PM UTC
Official Address 45 Sinclair Road Aberdeen Scotland Sparkbrook
There are 2 companies registered at this street
Postal Code B119BG
Sector Wholesale of other food, including fish, crustaceans and molluscs

Charts

Visits

ALLAN AND DEY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Change of registered office address Change of registered office address
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2011 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 21, 2008 Annual return 14022... Annual return 14022...
Registry Jan 7, 2008 Change of accounting reference date Change of accounting reference date
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2006 Dec mort/charge Dec mort/charge
Registry Jan 13, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Appointment of a secretary Appointment of a secretary
Registry May 6, 2004 Memorandum of association Memorandum of association
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Resignation of a director 14022... Resignation of a director 14022...
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 6, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 21, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 15, 2004 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Written elective resolution Written elective resolution
Registry Feb 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 1999 Annual return Annual return
Registry Jan 8, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 21, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 5, 1998 Resignation of a director Resignation of a director
Registry Apr 23, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 14, 1998 Resignation of a director Resignation of a director
Registry Apr 14, 1998 Resignation of a director 14022... Resignation of a director 14022...
Registry Mar 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 1998 Resignation of one Export Sales Executive and one Director (a man) Resignation of one Export Sales Executive and one Director (a man)
Registry Jan 23, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 1997 Appointment of a director Appointment of a director
Registry Apr 29, 1997 Resignation of a director Resignation of a director
Registry Apr 7, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 19, 1997 Appointment of a director Appointment of a director
Registry Jan 15, 1997 Annual return Annual return
Registry Nov 19, 1996 Appointment of a director Appointment of a director
Registry Nov 7, 1996 Annual return Annual return
Registry Sep 30, 1996 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Sep 3, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 1995 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Sep 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1995 Resignation of one Fish Merchant and one Director (a man) Resignation of one Fish Merchant and one Director (a man)
Registry Jan 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1995 Annual return Annual return
Registry Aug 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Jun 8, 1994 Appointment of a man as Director and Fish Merchant Appointment of a man as Director and Fish Merchant
Registry Jan 9, 1994 Annual return Annual return
Registry Jan 7, 1994 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 1993 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)

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