R.L. ALLAN & SON (PUBLISHERS) LIMITED: Filings - Page 2

  • Overview

    Company NameR.L. ALLAN & SON (PUBLISHERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033827
    JurisdictionScotland
    Date of Creation

    What are the latest filings for R.L. ALLAN & SON (PUBLISHERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Nov 27, 2013

    6 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 5,000
    SH01

    Previous accounting period shortened from Jan 31, 2014 to Nov 27, 2013

    3 pagesAA01

    Appointment of Dominique Sasha Metcalfe as a secretary

    3 pagesAP03

    Appointment of Dominique Sasha Metcalfe as a director

    3 pagesAP01

    Appointment of Ian James Metcalfe as a director

    3 pagesAP01

    Termination of appointment of Wendy Gray as a director

    2 pagesTM01

    Termination of appointment of Nicholas Gray as a director

    2 pagesTM01

    Termination of appointment of Wendy Gray as a secretary

    2 pagesTM02

    Registered office address changed from * Unit J 47 Purdon Street Glasgow G11 6AF* on Dec 19, 2013

    2 pagesAD01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nicholas Sinclair Gray on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Wendy Anne Gray on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    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