WILLIAM R. ALLAN (SCOTLAND) LIMITED
Overview
| Company Name | WILLIAM R. ALLAN (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC048937 |
| 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 WILLIAM R. ALLAN (SCOTLAND) LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAM R. ALLAN (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM R. ALLAN (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM R. ALLAN (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for WILLIAM R. ALLAN (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nigel Keith Wilson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Queensferry Square Limited on May 05, 2023 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2020 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Appointment of Mrs Lesley Kay Bowie as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Newton as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||
Who are the officers of WILLIAM R. ALLAN (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SQUARE LIMITED | Secretary | Haymarket Square EH3 8FY Edinburgh 9 Scotland |
| 118271500001 | ||||||||||
| BOWIE, Lesley Kay | Director | 5 Mill Farm KY38 0RG Aberdour Mill Lade House Fife Scotland | Scotland | British | 276038000001 | |||||||||
| BOWIE, Robert Barclay | Director | Mill Lade House 5 Mill Farm KY3 0RG Aberdour Fife | Scotland | British | 803050002 | |||||||||
| HENRY, George Archibald | Secretary | 6 Midmar Drive EH10 6BT Edinburgh Midlothian | British | 302450001 | ||||||||||
| QUEENSFERRY SECRETARIES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh | 38051430002 | |||||||||||
| ALLAN, Janet Balfour | Director | Benrinnes The Glebe KY3 0UN Aberdour | British | 399330001 | ||||||||||
| ALLAN, William Reid | Director | Benrinnes The Glebe KY3 0UN Aberdour | British | 399320001 | ||||||||||
| HENRY, George Archibald | Director | 6 Midmar Drive EH10 6BT Edinburgh Midlothian | British | 302450001 | ||||||||||
| LITSTER, John Hogg | Director | 31 Boswall Road EH5 3RP Edinburgh | British | 399340002 | ||||||||||
| NEWTON, Andrew | Director | 73 Boness Road FK3 9BJ Grangemouth Stirlingshire | Scotland | British | 119010001 | |||||||||
| WILSON, Nigel Keith | Director | 7 Kipling Place St Neots PE19 3RG Huntingdon Cambridgeshire | United Kingdom | British | 5081580001 |
Who are the persons with significant control of WILLIAM R. ALLAN (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Barclay Bowie | Apr 06, 2016 | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Lesley Kay Bowie | Apr 06, 2016 | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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