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ALLANFEARN LTD

Company number SC714121

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Heather Mcferren as a director on 10 December 2021	View PDF Termination of appointment of Heather Mcferren as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Gerry Panizares as a director on 10 December 2021	View PDF Appointment of Mr Gerry Panizares as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Heather Mcferren as a person with significant control on 10 December 2021	View PDF Cessation of Heather Mcferren as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC01	Notification of Gerry Panizares as a person with significant control on 10 December 2021	View PDF Notification of Gerry Panizares as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 30 Victoria Court Stewarton Kilmarnock KA3 5QN Scotland to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 9 December 2021	View PDF Registered office address changed from 30 Victoria Court Stewarton Kilmarnock KA3 5QN Scotland to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU on 9 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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