R.L. ALLAN & SON (PUBLISHERS) LIMITED
Overview
| Company Name | R.L. ALLAN & SON (PUBLISHERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC033827 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.L. ALLAN & SON (PUBLISHERS) LIMITED?
- Book publishing (58110) / Information and communication
Where is R.L. ALLAN & SON (PUBLISHERS) LIMITED located?
| Registered Office Address | 2 Atlantic Square 31 York Street G2 8AS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.L. ALLAN & SON (PUBLISHERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 27, 2025 |
| Next Accounts Due On | Aug 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 27, 2024 |
What is the status of the latest confirmation statement for R.L. ALLAN & SON (PUBLISHERS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for R.L. ALLAN & SON (PUBLISHERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 27, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bothwell Gray Limited as a person with significant control on Dec 01, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Chapter House Ltd as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Bothwell Gray Limited as a person with significant control on Dec 01, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Nov 27, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 27, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on Oct 28, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 27, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 27, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 27, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 27, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 27, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 27, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 27, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 27, 2014 | 6 pages | AA | ||||||||||
Who are the officers of R.L. ALLAN & SON (PUBLISHERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METCALFE, Dominique Sasha | Secretary | 33a Milton Road Hampton TW12 2LL Middlesex Milton House England | British | 183777740001 | ||||||
| METCALFE, Dominique Sasha | Director | 33a Milton Road Hampton TW12 2LL Middlesex Milton House England | England | British | 66904610001 | |||||
| METCALFE, Ian James | Director | 33a Milton Road Hampton TW12 2LL Middlesex Milton House England | England | British | 103939550001 | |||||
| GRAY, Wendy Anne | Secretary | Carsaig 9 Tannoch Drive Milngavie G62 8BA Glasgow Lanarkshire | British | 91040002 | ||||||
| GRAY, Nicholas Sinclair | Director | Carsaig 9 Tannoch Drive Milngavie G62 8BA Glasgow | Scotland | British | 15447010001 | |||||
| GRAY, Wendy Anne | Director | Carsaig 9 Tannoch Drive Milngavie G62 8BA Glasgow Lanarkshire | Scotland | British | 91040002 |
Who are the persons with significant control of R.L. ALLAN & SON (PUBLISHERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bothwell Gray Limited | Dec 01, 2024 | Station Road Hampton TW12 2AL Middlesex 143 England | No | ||||||||||
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Natures of Control
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| Chapter House Ltd | Apr 10, 2017 | 34 Tolworth Close KT6 7EW Tolworth Thorogood House Surrey England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0