Allen Associates (h.p.e.) Limited. Head office in Aberlour. Check Director.

Allen Associates (h.p.e.) Limited, Aberlour

Allen Associates (H.p.e.) Limited is a private limited company. Registered at Morayshire Copperworks, Rothes, Aberlour AB38 7AD, the above-mentioned 24 years old firm was incorporated on 1999-11-16 and is classified as "specialised design activities" (Standard Industrial Classification: 74100), "engineering design activities for industrial process and production" (SIC code: 71121).
5 directors can be found in the enterprise: Neil G. (appointed on 13 December 2022), Derek J. (appointed on 13 December 2022), Richard F. (appointed on 13 December 2022).

About
Name: Allen Associates (h.p.e.) Limited
Number: SC201596
Incorporation date: 1999-11-16
End of financial year: 31 October


Address:	Morayshire Copperworks Rothes Aberlour AB38 7AD
SIC code:	74100 - specialised design activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Allen Associates Holdings Limited

4 August 2020

Address	23 Brickfield, Craigellachie, Aberlour, AB38 9TD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc659390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott A.

16 November 2016 - 4 August 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-12-12
Current Assets	399,285	330,089	307,708	595,387	748,222	1,360,385	568,883	529,823	1,194,849	2,094,369
Fixed Assets	-	-	123,200	156,778	169,030	233,297	230,558	80,235	-	-
Number Shares Allotted	-	749	749	83	-	-	-	-	-	-
Shareholder Funds	213,599	316,136	288,647	426,097	-	-	-	-	-	-
Tangible Fixed Assets	121,401	121,342	123,200	156,777	-	-	-	-	-	-
Total Assets Less Current Liabilities	238,004	332,041	296,212	428,133	718,569	1,102,608	706,688	522,805	1,010,780	1,756,978

The deadline for Allen Associates (H.p.e.) Limited confirmation statement filing is 2023-11-30. The latest one was filed on 2022-11-16. The date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 12 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Allen Associates Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brickfield, Craigellachie, AB38 9TD Aberlour. Scott A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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AA01	Current accounting reference period shortened from Tue, 12th Dec 2023 to Tue, 31st Oct 2023 filed on: 9th, August 2023 \| accounts	Free Download (1 page)

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AA01	Current accounting reference period shortened from Tue, 12th Dec 2023 to Tue, 31st Oct 2023 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 30th Nov 2022 to Mon, 12th Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 12th Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 6th, April 2021 \| accounts	Free Download (10 pages)
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AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 1st, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 9th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 3rd, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 26th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 25th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 23rd, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 2nd, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 28th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 21st, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 11th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 11th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (7 pages)
363(288)	Thu, 1st Dec 2005 Annual return (Director resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 29th Nov 2003 with shareholders record filed on: 29th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 29th Nov 2003 with shareholders record filed on: 29th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 27th, September 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 27th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 13th, June 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 13th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 5th Dec 2000 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Dec 2000 with shareholders record filed on: 5th, December 2000 \| annual return	Free Download (6 pages)

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