Active
Company Information for ALLISON ENTERPRISES LTD
EAST FORDEL, GLENFARG, PERTH, PERTHSHIRE, PH2 9QQ,
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Company Registration Number
SC260454 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| ALLISON ENTERPRISES LTD | ||||
| Legal Registered Office | ||||
| EAST FORDEL, GLENFARG PERTH PERTHSHIRE PH2 9QQ Other companies in PH2 | ||||
| Previous Names | ||||
|
| Company Number | SC260454 | |
|---|---|---|
| Company ID Number | SC260454 | |
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB724013283 |
| Last Datalog update: | 2026-05-05 05:26:54 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALLISON ENTERPRISES INC. | 431 E 1st St Salida CO 81201 | Voluntarily Dissolved | Company formed on the 2000-04-04 |
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ALLISON ENTERPRISES, LLC | 1211 SW FIFTH AVE STE 1900 PORTLAND OR 97204 | Active | Company formed on the 1998-12-30 |
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ALLISON ENTERPRISES, INC. | 3111 SE BALBOA DR VANCOUVER WA 986839190 | Dissolved | Company formed on the 2004-09-13 |
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ALLISON ENTERPRISES INCORPORATED | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2009-04-01 |
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ALLISON ENTERPRISES PTE LTD | ROBINSON ROAD Singapore 068900 | Active | Company formed on the 2008-09-09 |
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ALLISON ENTERPRISES TRUST PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Active | Company formed on the 2014-12-12 |
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Allison Enterprises Ltd. | New Brunswick | Unknown | |
| ALLISON ENTERPRISES AND HOLDINGS, LLC | 2368 Wood Street Sarasota FL 34237 | Inactive | Company formed on the 2017-02-02 | |
| ALLISON ENTERPRISES MIAMI, INC. | 4960 N.W. 187TH STREET MIAMI FL 33055 | Inactive | Company formed on the 1993-10-05 | |
| ALLISON ENTERPRISES INC | FL | Inactive | Company formed on the 1964-03-11 | |
| ALLISON ENTERPRISES, LLC. | 2235 BAJA TRAIL ORMOND BEACH FL 32174 | Active | Company formed on the 2007-01-30 | |
| ALLISON ENTERPRISES, INC. | 1535 N. U.S. 1 ORMOND BEACH FL 32174 | Inactive | Company formed on the 1988-08-09 | |
| ALLISON ENTERPRISES, INC. | 817 W. RIVER DRIVE TEMPLE TERRACE FL 33617 | Inactive | Company formed on the 1981-02-17 | |
| ALLISON ENTERPRISES, INC. | FL | Inactive | Company formed on the 1974-07-29 | |
| ALLISON ENTERPRISES INC | FL | Inactive | Company formed on the 1957-02-12 | |
| ALLISON ENTERPRISES, INC. | 5854 BLUE BERRY CT. LAUDERHILL FL 33313 | Inactive | Company formed on the 2002-04-29 | |
| ALLISON ENTERPRISES INC. | 9908 FAIRWAY CIRCLE LEESBURG FL 34788 | Inactive | Company formed on the 2006-04-14 | |
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ALLISON ENTERPRISES, INC. | PO BOX 207 GROESBECK TX 76642 | Active | Company formed on the 2008-06-30 |
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ALLISON ENTERPRISES INC | Delaware | Unknown | |
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ALLISON ENTERPRISES 1995 INC | Delaware | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JANE MARGARET WALTERS |
||
WILLIAM RONALD ALLISON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MCKEITH |
Director | ||
SCOTT JAMES ROBINSON |
Director | ||
FRASER HAGGART |
Company Secretary | ||
FRASER HAGGART |
Director | ||
GEOFFREY WILLIAM WALKER |
Director | ||
GEOFFREY WILLIAM WALKER |
Company Secretary | ||
DAVID AITKEN |
Director | ||
ELIZABETH MARGARET ALLISON |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST FORDEL LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/12/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2604540003 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2604540005 | ||
| APPOINTMENT TERMINATED, DIRECTOR MACIEJ GOLEMA | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ GOLEMA | |
| Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
| AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
| AA01 | Current accounting period extended from 31/03/22 TO 30/06/22 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Jane Margaret Walters on 2019-07-03 | |
| TM02 | Termination of appointment of Jane Margaret Walters on 2019-07-03 | |
| AP01 | DIRECTOR APPOINTED MR MACIEJ GOLEMA | |
| AP01 | DIRECTOR APPOINTED MR MACIEJ GOLEMA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Jane Margaret Walters as company secretary on 2017-06-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEITH | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER HAGGART | |
| TM02 | Termination of appointment of Fraser Haggart on 2016-03-09 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM WALKER | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FRASER HAGGART | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2604540004 | |
| TM02 | Termination of appointment of Geoffrey William Walker on 2015-06-02 | |
| AP03 | Appointment of Mr Fraser Haggart as company secretary on 2015-06-02 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT JAMES ROBINSON | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2604540005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2604540004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2604540003 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN | |
| AR01 | 08/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCKEITH | |
| AP01 | DIRECTOR APPOINTED DAVID AITKEN | |
| AP01 | DIRECTOR APPOINTED GEOFFREY WILLIAM WALKER | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ALLISON FENCING LTD. CERTIFICATE ISSUED ON 15/02/11 | |
| RES15 | CHANGE OF NAME 15/02/2011 | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD ALLISON / 17/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLISON / 01/04/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: EAST MUIRTON COTTAGE KINMONTH ESTATE RHYND PERTH PH2 8QD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED WR ALLISON LTD. CERTIFICATE ISSUED ON 01/02/07 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1095533 | Active | Licenced property: GLENFARG EAST FORDEL PERTH GB PH2 9QQ. |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK SCOTLAND PLC | ||
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLISON ENTERPRISES LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALLISON ENTERPRISES LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |