AW

ALLENWEST WALLACETOWN LIMITED

Active

Company number SC193267

Prestwick, Scotland · Incorporated 9 February 1999

20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland

Last updated on 26 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALGLEN (NO. 714) LIMITED · 9 February 1999 – 5 August 1999

ALLENWEST WALLACETOWN LIMITED · 5 August 1999 – 1 September 2011

AMPCONTROL UK LIMITED · 1 September 2011 – 21 May 2021

ALLENWEST LIMITED · 21 May 2021 – 20 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allenwest Group Limited
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Certificate Change Of Name Company
Change Of Name
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Gazette Filings Brought Up To Date
Gazette
10 April 2024 View
Gazette Notice Compulsory
Gazette
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Memorandum Articles
Incorporation
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Auditors Resignation Company
Auditors
19 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2022 View
Accounts With Accounts Type Small
Accounts
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Mortgage Alter Floating Charge With Number
Mortgage
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Resolution
Resolution
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Small
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
10 January 2018 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 August 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name
Officers
26 June 2014 View
Appoint Person Secretary Company With Name
Officers
10 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Legacy
Mortgage
7 January 2013 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Certificate Change Of Name Company
Change Of Name
1 September 2011 View
Change Of Name Notice
Change Of Name
1 September 2011 View
Resolution
Resolution
1 September 2011 View
Accounts With Accounts Type Group
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Group
Accounts
25 November 2009 View
Miscellaneous
Miscellaneous
24 July 2009 View
Auditors Resignation Company
Auditors
13 July 2009 View
Accounts With Accounts Type Group
Accounts
21 April 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Annual Return
27 February 2008 View
Legacy
Mortgage
15 December 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Accounts
3 September 2007 View
Memorandum Articles
Incorporation
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Capital
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
20 February 2006 View
Legacy
Mortgage
20 February 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Legacy
Mortgage
20 January 2006 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Medium
Accounts
12 April 2003 View
Legacy
Annual Return
9 March 2003 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Medium
Accounts
30 November 2001 View
Legacy
Annual Return
3 March 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Address
29 October 1999 View
Legacy
Accounts
11 October 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Mortgage
12 August 1999 View
Certificate Change Of Name Company
Change Of Name
4 August 1999 View
Legacy
Capital
1 August 1999 View
Legacy
Capital
1 August 1999 View
Memorandum Articles
Incorporation
1 August 1999 View
Resolution
Resolution
1 August 1999 View
Resolution
Resolution
1 August 1999 View
Resolution
Resolution
1 August 1999 View
Resolution
Resolution
1 August 1999 View
Legacy
Capital
1 August 1999 View
Legacy
Mortgage
30 July 1999 View
Legacy
Accounts
30 July 1999 View
Legacy
Address
30 July 1999 View
Incorporation Company
Incorporation
9 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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