ALLAN FOOD SUPPLIES LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Allan Food Supplies Ltd

ALLAN FOOD SUPPLIES LIMITED was founded on 2008-08-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Allan Food Supplies 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

ALLAN FOOD SUPPLIES LIMITED

Legal Registered Office

DENMORE SZECHUAN BUILDING DENMORE ROAD
BRIDGE OF DON
ABERDEEN
AB23 8JW
Other companies in AB22

Previous Names

BAYDAY LIMITED

10/09/2008

Filing Information

Company Number		SC347217
Company ID Number		SC347217
Date formed		2008-08-18
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2025
Account next due		31/05/2027
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB942290526~~

Last Datalog update:	2025-11-05 13:45:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN FOOD SUPPLIES LIMITED

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Company Officers of ALLAN FOOD SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN CHENG	Director	2012-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA LAI	Director	2008-08-25	2012-02-03
PETER TRAINER COMPANY SECRETARIES LTD.	Company Secretary	2008-08-18	2008-08-18
PETER TRAINER COMPANY SECRETARIES LTD.	Director	2008-08-18	2008-08-18
PETER TRAINER CORPORATE SERVICES LTD.	Director	2008-08-18	2008-08-18

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.

Date	Document Type	Document Description
2025-11-04		CONFIRMATION STATEMENT MADE ON 21/10/25, WITH NO UPDATES
2025-09-30		31/08/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-01		31/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-10-03		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-12-09		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-05-30		Unaudited abridged accounts made up to 2022-08-31
2023-01-27		REGISTERED OFFICE CHANGED ON 27/01/23 FROM 23 Newburgh Circle Bridge of Don Aberdeen AB22 8QZ Scotland
2022-10-07		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-02-24	PSC04	Change of details for Alan Cheng as a person with significant control on 2022-02-24
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-06-01	RP04CS01
2020-12-07	CS01	Second Filing The information on the form CS01 has been replaced by a second filing on 01/06/2021
2020-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3472170003
2019-12-11	SH01	09/12/19 STATEMENT OF CAPITAL GBP 9
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3472170001
2019-01-24	CH01	Director's details changed for Alan Cheng on 2019-01-16
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-28	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHENG
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-05-08	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-27	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-27	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-22	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/15 FROM 23 Newbridge Circle Bridge of Don Aberdeen AB22 8QZ
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-05	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-18	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/13 FROM 32 Schoolhill Aberdeen Grampian AB10 1JX
2013-01-19	DISS40	Compulsory strike-off action has been discontinued
2013-01-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-16	AR01	24/09/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AP01	DIRECTOR APPOINTED ALAN CHENG
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA LAI
2011-10-18	AR01	24/09/11 ANNUAL RETURN FULL LIST
2011-05-24	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AR01	24/09/10 FULL LIST
2010-05-11	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-15	AR01	24/09/09 FULL LIST
2008-11-28	363a	RETURN MADE UP TO 24/09/08; CHANGE OF MEMBERS; AMEND
2008-10-09	88(2)	AD 24/09/08 GBP SI 3@1=3 GBP IC 3/6
2008-09-29	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.
2008-09-22	288b	APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.
2008-09-18	288a	DIRECTOR APPOINTED PAULA LAI
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ
2008-09-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-05	CERTNM	COMPANY NAME CHANGED BAYDAY LIMITED CERTIFICATE ISSUED ON 10/09/08
2008-08-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1084664	Active			Licenced property: MILLER STREET UNIT 3 ABERDEEN GB AB11 5AN. Correspondance address: BRIDGE OF DON 23 NEWBURGH CIRCLE ABERDEEN GB AB22 8QZ

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

Proposal to Strike Off

2013-01-18

Fines / Sanctions

No fines or sanctions have been issued against ALLAN FOOD SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALLAN FOOD SUPPLIES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ALLAN FOOD SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of ALLAN FOOD SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLAN FOOD SUPPLIES LIMITED

Trademarks

We have not found any records of ALLAN FOOD SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLAN FOOD SUPPLIES 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 (68209 - Other letting and operating of own or leased real estate) as ALLAN FOOD SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLAN FOOD SUPPLIES 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 Type	Proposal to Strike Off
Defending party	ALLAN FOOD SUPPLIES LIMITED	Event Date	2013-01-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLAN FOOD SUPPLIES 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 FOOD SUPPLIES 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.
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