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Allan Design Limited

Allan Design Limited is a dissolved company incorporated on 5 June 2009 with the registered office located in Aberdeen, City of Aberdeen. Allan Design Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 August 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
SC360780
Private limited company
Scottish Company
Age
16 years
Incorporated 5 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O: Begbies Traybor (Central) Llp
Suite L1 &L2 Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 28 Jan 2025 (8 months ago)
Previous address was C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD
Telephone
07903583199
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1956
Director • PSC • British • Lives in Scotland • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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HM Secretaries Limited is a mutual person.
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Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Energective Limited
HM Secretaries Limited is a mutual person.
Active
Loghaul Limited
HM Secretaries Limited is a mutual person.
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Greenwell Equipment Limited
HM Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£129.22K
Increased by £5.63K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£129.7K
Decreased by £1.54K (-1%)
Total Liabilities
-£15.04K
Decreased by £16.42K (-52%)
Net Assets
£114.65K
Increased by £14.88K (+15%)
Debt Ratio (%)
12%
Decreased by 12.37% (-52%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 1 Aug 2025
Registered Address Changed
8 Months Ago on 28 Jan 2025
Registered Address Changed
3 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 Dec 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Full Accounts Submitted
6 Years Ago on 16 Oct 2019
Moira Annas Allan (PSC) Appointed
6 Years Ago on 6 Apr 2019
Mr Alfred Colin Ogg Allan (PSC) Details Changed
6 Years Ago on 6 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 1 May 2025
Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traybor (Central) Llp Suite L1 &L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 28 October 2021
Submitted on 28 Oct 2021
Resolutions
Submitted on 28 Oct 2021
Total exemption full accounts made up to 30 June 2021
Submitted on 10 Sep 2021
Confirmation statement made on 5 June 2021 with no updates
Submitted on 21 Jun 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 13 Dec 2020
Confirmation statement made on 5 June 2020 with no updates
Submitted on 8 Jun 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 16 Oct 2019
Repayment History
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