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Company Information for

ALLAN WILSON (SNACK SALES) LIMITED

BALFOUR HOUSE, PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, KY11 8US,
Company Registration Number
SC294577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allan Wilson (snack Sales) Ltd
ALLAN WILSON (SNACK SALES) LIMITED was founded on 2005-12-16 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Allan Wilson (snack Sales) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLAN WILSON (SNACK SALES) LIMITED
 
Legal Registered Office
BALFOUR HOUSE
PITREAVIE DRIVE, PITREAVIE BUSINESS PARK
DUNFERMLINE
KY11 8US
Other companies in KY11
 
Filing Information
Company Number SC294577
Company ID Number SC294577
Date formed 2005-12-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-09 05:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN WILSON (SNACK SALES) LIMITED
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Company Officers of ALLAN WILSON (SNACK SALES) LIMITED

Current Directors
Officer Role Date Appointed
ANASTASSIS CHRISTOS GEORGIADES
 Director 2017-03-31
ANDREW GREGOR WYLIE
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PURPLE VENTURE SECRETARIES LIMITED
 Company Secretary 2005-12-16 2017-03-31
ALLAN MARK WILSON
 Director 2005-12-16 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASSIS CHRISTOS GEORGIADES ADAMSON'S DRINKS LTD. Director 2013-02-15 CURRENT 2002-07-17 Active
ANDREW GREGOR WYLIE ADAMSON'S DRINKS LTD. Director 2002-07-17 CURRENT 2002-07-17 Active

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
2022-05-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-23DS01Application to strike the company off the register
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ANASTASSIS CHRISTOS GEORGIADES
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASSIS CHRISTOS GEORGIADES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10PSC07CESSATION OF ALLAN MARK WILSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10PSC02Notification of Adamson's Drinks Ltd as a person with significant control on 2017-03-31
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MARK WILSON
2017-04-18TM02Termination of appointment of Purple Venture Secretaries Limited on 2017-03-31
2017-04-18AP01DIRECTOR APPOINTED MR ANASTASSIS CHRISTOS GEORGIADES
2017-04-18AP01DIRECTOR APPOINTED MR ANDREW GREGOR WYLIE
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 1 George Square, Castle Brae Dunfermline Fife KY11 8QF
2017-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-11AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-05AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-03AR0116/12/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-09MG01sParticulars of a mortgage or charge / charge no: 1
2011-07-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0116/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MARK WILSON / 01/12/2010
2010-06-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12AR0116/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MARK WILSON / 01/10/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: NEW LAW HOUSE, SALTIRE CENTRE GLENROTHES FIFE KY6 2DA
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-01-18RES13MEM ALTERED 10/01/06
2006-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-1888(2)RAD 10/01/06--------- £ SI 149@1=149 £ IC 1/150
2006-01-17225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1057521 Active Licenced property: 2 PITREAVIE DRIVE BALFOUR HOUSE DUNFERMLINE GB KY11 8US. Correspondance address: 2 PITREAVIE DRIVE BALFOUR HOUSE PITREAVIE BUSINESS PARK DUNFERMLINE PITREAVIE BUSINESS PARK GB KY11 8US

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLAN WILSON (SNACK SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-11-09 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALLAN WILSON (SNACK SALES) LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN WILSON (SNACK SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN WILSON (SNACK SALES) LIMITED
Trademarks
We have not found any records of ALLAN WILSON (SNACK SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN WILSON (SNACK SALES) 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 (56103 - Take-away food shops and mobile food stands) as ALLAN WILSON (SNACK SALES) LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN WILSON (SNACK SALES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLAN WILSON (SNACK SALES) 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 ALLAN WILSON (SNACK SALES) 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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