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Home > Scotland > ALLARDYCE & GOLDIE ENTERPRISES LIMITED
Company Information for

ALLARDYCE & GOLDIE ENTERPRISES LIMITED

37 LIVERY STREET, BATHGATE, EH48 4HS,
Company Registration Number
SC076646
Private Limited Company
Active

Company Overview

About Allardyce & Goldie Enterprises Ltd
ALLARDYCE & GOLDIE ENTERPRISES LIMITED was founded on 1981-11-13 and has its registered office in Bathgate. The organisation's status is listed as "Active". Allardyce & Goldie Enterprises Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLARDYCE & GOLDIE ENTERPRISES LIMITED
 
Legal Registered Office
37 LIVERY STREET
BATHGATE
EH48 4HS
Other companies in EH52
 
Filing Information
Company Number SC076646
Company ID Number SC076646
Date formed 1981-11-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB356096731  
Last Datalog update: 2025-02-05 09:21:04
Primary Source:Companies House
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Company Officers of ALLARDYCE & GOLDIE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FIONA ALEXIS GREIG CHERRY
Company Secretary 2000-09-26
JAMES DONALDSON REID
Director 1989-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DONALDSON REID
Company Secretary 1997-01-13 2000-09-26
ALEXANDER GORDON ALLARDYCE
Director 1989-09-08 2000-09-26
MARGARET ROSE ALLARDYCE
Director 1989-09-08 2000-09-26
GEORGE FREDERICK CULLEN GIBB
Company Secretary 1989-09-08 1997-01-14
DUNCAN MCISAAC ALLARDYCE
Director 1989-09-08 1995-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-01-09CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-07-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 3 Tippet Knowes Park Winchburgh West Lothian EH52 6UR
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 3 Tippet Knowes Park Winchburgh West Lothian EH52 6UR
2022-08-22Termination of appointment of Fiona Alexis Greig Cherry on 2022-08-22
2022-08-22DIRECTOR APPOINTED BARRY JACKMAN
2022-08-22AP01DIRECTOR APPOINTED BARRY JACKMAN
2022-08-22TM02Termination of appointment of Fiona Alexis Greig Cherry on 2022-08-22
2022-08-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04DISS40Compulsory strike-off action has been discontinued
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-07-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 5100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 5100
2016-01-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 5100
2015-01-19AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 5100
2014-01-18AR0121/12/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0121/12/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0121/12/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0121/12/10 ANNUAL RETURN FULL LIST
2010-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-25DISS40Compulsory strike-off action has been discontinued
2010-08-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0121/12/09 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for James Donaldson Reid on 2010-02-16
2010-02-16CH03SECRETARY'S DETAILS CHNAGED FOR FIONA ALEXIS GREIG CHERRY on 2010-02-16
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-29363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-29363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-30363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-29363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-22363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-17363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 1 FERGUSSON ROAD BROXBURN WEST LOTHIAN EH52 5BJ
2001-01-22288bDIRECTOR RESIGNED
2001-01-22363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-22288bDIRECTOR RESIGNED
2001-01-22363(288)SECRETARY RESIGNED
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/08/98
2000-01-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-05363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1999-12-23363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1998-12-30DISS40STRIKE-OFF ACTION DISCONTINUED
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 52A HOPETOUN STREET BATHGATE WEST LOTHIAN EH48 4EU
1998-10-02GAZ1FIRST GAZETTE
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: C/O WRIGHT ALMOND CA 2A GREENDYKES ROAD BROXBURN EH52 5AG
1997-02-25288aNEW SECRETARY APPOINTED
1997-02-14288bSECRETARY RESIGNED
1997-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/97
1997-01-14363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-04363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-03363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-06-08AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/94
1994-01-10363sRETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-12-29363sRETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-27287REGISTERED OFFICE CHANGED ON 27/11/92 FROM: 1 NEWMARKET ST FALKIRK FK1 1DH
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to ALLARDYCE & GOLDIE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-27
Proposal to Strike Off1998-10-02
Fines / Sanctions
No fines or sanctions have been issued against ALLARDYCE & GOLDIE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLARDYCE & GOLDIE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLARDYCE & GOLDIE ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ALLARDYCE & GOLDIE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLARDYCE & GOLDIE ENTERPRISES LIMITED
Trademarks
We have not found any records of ALLARDYCE & GOLDIE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLARDYCE & GOLDIE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as ALLARDYCE & GOLDIE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLARDYCE & GOLDIE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLARDYCE & GOLDIE ENTERPRISES LIMITEDEvent Date2010-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLARDYCE & GOLDIE ENTERPRISES LIMITEDEvent Date1998-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLARDYCE & GOLDIE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLARDYCE & GOLDIE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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