Alannie Consulting Limited. Head office in New Cumnock. Check Director.

Alannie Consulting Limited, New Cumnock

Alannie Consulting Limited is a private limited company. Registered at St Blanes House, 1 Castle, New Cumnock KA18 4AN, this 20 years old company was incorporated on 2003-12-15 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "information technology consultancy activities" (SIC code: 62020), "other construction installation" (SIC code: 43290).
2 directors can be found in the enterprise: Alan G. (appointed on 15 December 2003), Elizabeth G. (appointed on 15 December 2003). Moving on to the secretaries (1 in total), we can name: Alan G. (appointed on 15 December 2003).

About
Name: Alannie Consulting Limited
Number: SC260825
Incorporation date: 2003-12-15
End of financial year: 31 December


Address:	St Blanes House 1 Castle New Cumnock KA18 4AN
SIC code:	68100 - Buying and selling of own real estate 62020 - Information technology consultancy activities 43290 - Other construction installation

Company staff

People with significant control

Alan G.

13 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	88,953	89,044	92,462	100,637	104,670	107,312	109,620	111,889	114,924
Fixed Assets	-	1,170	927	788	670	570	484	411	349
Total Assets Less Current Liabilities	73,513	68,885	64,804	61,099	57,860	54,900	52,518	50,102	47,290
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	73,203	68,667	-	-	-	-	-	-	-
Tangible Fixed Assets	1,650	1,170	-	-	-	-	-	-	-

The due date for Alannie Consulting Limited confirmation statement filing is 2023-12-29. The previous confirmation statement was filed on 2022-12-15. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Alan G. that owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, January 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, January 2021 \| incorporation	Free Download (19 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 9th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/09 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 10th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/10 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 4th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 27th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363(288)	2005/01/18 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
288a	On 2004/01/06 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/06 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/06 Director resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/06 Secretary resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/06 New secretary appointed;new director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/06 Director resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/06 Secretary resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/06 New secretary appointed;new director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288b	On 2003/12/17 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/17 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/17 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/17 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (16 pages)

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