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Allander Information Services Limited

Allander Information Services Limited is a liquidation company incorporated on 15 October 2021 with the registered office located in Tillicoultry, Clackmannan. Allander Information Services Limited was registered 3 years ago.
Status
Liquidation
Company No
SC712357
Private limited company
Scottish Company
Age
3 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 246 days
Dated 20 December 2023 (1 year 8 months ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 218 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
25a Stirling Street
Tillicoultry
FK13 6EA
Scotland
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 12 South Charlotte Street Edinburgh EH2 4AX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Teacher • British • Lives in Scotland • Born in Nov 1954
Director • Ceo • British • Lives in Scotland • Born in Mar 1953
Robert James Dryburgh
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farquhar & Son Limited
Robert James Dryburgh and Doreen Anne Dryburgh are mutual people.
Liquidation
Sequoia Software Ltd
Doreen Anne Dryburgh and Robert James Dryburgh are mutual people.
Liquidation
Paramount Printers Limited
Robert James Dryburgh is a mutual person.
Dissolved
Tempus Ime Ltd
Robert James Dryburgh is a mutual person.
Liquidation
Sequoia Information Services Limited
Robert James Dryburgh is a mutual person.
Liquidation
QR Commercial Sports Limited
Robert James Dryburgh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£766
Decreased by £12K (-94%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£379.6K
Increased by £127K (+50%)
Total Liabilities
-£354.17K
Increased by £102.82K (+41%)
Net Assets
£25.44K
Increased by £24.18K (+1916%)
Debt Ratio (%)
93%
Decreased by 6.2% (-6%)
Latest Activity
Registered Address Changed
7 Months Ago on 5 Feb 2025
Mrs Doreen Anne Dryburgh Details Changed
12 Months Ago on 11 Sep 2024
Mrs Doreen Anne Dryburgh Appointed
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
James Joseph Comerford (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
James Joseph Comerford (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Robert James Dryburgh (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 25a Stirling Street Tillicoultry FK13 6EA on 5 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Appointment of Mrs Doreen Anne Dryburgh as a director on 11 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mrs Doreen Anne Dryburgh on 11 September 2024
Submitted on 16 Sep 2024
Cessation of James Joseph Comerford as a person with significant control on 13 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Notification of James Joseph Comerford as a person with significant control on 1 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Change of details for Sequoia Information Services as a person with significant control on 1 June 2023
Submitted on 25 Aug 2023
Repayment History
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