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Allen Associates (H.P.E.) Limited

Private Limited Company

Allen Associates (H.P.E.) Limited
Morayshire Copperworks
Rothes
Aberlour
Moray
AB38 7AD
Scotland
Company NameAllen Associates (H.P.E.) Limited
Company StatusActive
Company NumberSC201596
Incorporation Date16 November 1999 (24 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsScott Duncan Allen and Martin Thomas Smith
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityEngineering Design Activities For Industrial Process and Production
Latest Accounts12 December 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October
Latest Return16 November 2023 (5 months, 3 weeks ago)
Next Return Due30 November 2024 (6 months, 4 weeks from now)

Contact

Registered AddressMorayshire Copperworks
Rothes
Aberlour
Moray
AB38 7AD
Scotland
Shared Address This company shares its address with 8 other companies
ConstituencyMoray
County

Accounts & Returns

Accounts Year End31 October
CategoryTotal Exemption Full
Latest Accounts12 December 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Latest Return16 November 2023 (5 months, 3 weeks ago)
Next Return Due30 November 2024 (6 months, 4 weeks from now)

Director Overview

Current

3

Retired

5

Closed

Classifications

SIC IndustryProfessional, scientific and technical activities
SIC 2007 (71121)Engineering design activities for industrial process and production
SIC IndustryProfessional, scientific and technical activities
SIC 2007 (74100)Specialised design activities

Event History

30 November 2020Confirmation statement made on 16 November 2020 with updates
21 July 2020Total exemption full accounts made up to 30 November 2019
4 May 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 April 2020Statement of capital following an allotment of shares on 16 April 2020
  • GBP 749
20 April 2020Resolutions
  • RES13 ‐ Share buy-back agreement approved 31/03/2020

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

1
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