Allen Associates (H.P.E.) Limited
Company Profile
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SmallAllen Associates (h.p.e.) Limited
sc201596•Private Limited With Share Capital
Morayshire Copperworks Rothes, Aberlour, Moray, AB387AD
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Incorporated
16/11/1999
Company Age
26 years
Directors
4
Employees
21
SIC Code
71121
Risk
very low risk
Company Overview
Registration, classification & business activity
Allen Associates (h.p.e.) Limited (sc201596) is a private limited with share capital incorporated on 16/11/1999 (26 years old) and registered in moray, AB387AD. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
At allen associates we work to design better projects. we offer everything from simple process design and safety compliance advice to the delivery of complex turnkey projects for craft & multi-national distilleries we are specialists in the scotch whisky industry and to date have worked in more tha...
Private Limited With Share Capital
SIC: 71121
Small
Incorporated 16/11/1999
AB387AD
21 employees
Financial Overview
Total Assets
£4.51M
Liabilities
£1.78M
Net Assets
£2.73M
Est. Turnover
£3.69M
AI Estimated
Unreported
Cash
£175.6K
Key Metrics
21
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2025
Legacy
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Legacy
Category:Accounts
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2022
Capital Cancellation Shares
Category:Capital
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Cancellation Shares
Category:Capital
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Move Registers To Sail Company
Category:Address
Date:20-11-2009
Change Sail Address Company
Category:Address
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Address
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Mortgage
Date:14-08-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Officers
Date:30-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Morayshire Copperworks Rothes, Aberlour, Moray, AB387ADRegistered
Unit 7, Alpha Centre, Stirling University Innovation Park, Stirling, Stirlingshire, FK94NF
Morayshire Copperworks Rothes, Aberlour, Moray, AB387ADRegistered
Unit 7, Alpha Centre, Stirling University Innovation Park, Stirling, Stirlingshire, FK94NF
Unit 7, Alpha Centre, Stirling University Innovation Park, Stirling, Stirlingshire, FK94NF
Related Companies
10
Contact
01786448777enq@allenhpe.co.ukenquiries@allenhpe.co.ukallenhpe.co.uk
Morayshire Copperworks Rothes, Aberlour, Moray, AB387AD