JAMES ALLAN ENGINEERING SERVICES LIMITED
Overview
| Company Name | JAMES ALLAN ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC065820 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES ALLAN ENGINEERING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAMES ALLAN ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Industrial Estate Mid Road EH32 9JB Prestonpans East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES ALLAN ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCMILLAN ENGINEERING SERVICES LIMITED | Sep 12, 1978 | Sep 12, 1978 |
What are the latest accounts for JAMES ALLAN ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for JAMES ALLAN ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mcmillan engineering services LIMITED\certificate issued on 29/05/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of JAMES ALLAN ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Barbara Brown | Secretary | 39 Glenorchy Road EH39 4QE North Berwick East Lothian | British | Company Secretary | 1087570001 | |||||
| ALLAN, Barbara Brown | Director | 39 Glenorchy Road EH39 4QE North Berwick East Lothian | Scotland | British | Company Secretary | 1087570001 | ||||
| ALLAN, James Fraser | Director | 39 Glenorchy Road EH39 4QE North Berwick East Lothian | United Kingdom | British | Company Director | 440400001 | ||||
| CORNS, Siobhan Elizabeth | Secretary | 27 Oliver Road HP3 9PY Hemel Hempstead Hertfordshire | British | Company Director | 1185820002 | |||||
| HAYES, Malcolm Norman | Secretary | Cornerways Tibberton TF10 8PR Newport Shropshire | English | 58120001 | ||||||
| CONEY, Kenneth Harvey John | Director | Bank Farm,Bank Green Bellingdon HP5 2UT Chesham Bucks. | British | Director | 1184470001 | |||||
| CORNS, Siobhan Elizabeth | Director | 27 Oliver Road HP3 9PY Hemel Hempstead Hertfordshire | British | Director | 1185820002 | |||||
| HAYES, Malcolm Norman | Director | Cornerways Tibberton TF10 8PR Newport Shropshire | English | Company Director | 58120001 | |||||
| PITHER, John | Director | Woodcourt Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 58130001 | ||||
| THOMAS, Anne Elizabeth | Director | Taullan Long Walk HP8 4AN Chalfont St Giles Buckinghamshire | British | Secretary | 27233210001 | |||||
| WATERFIELD, Keith Malcolm | Director | The Red House Kirton End PE20 1NR Boston Lincolnshire | British | Chartered Accountant | 54834990001 |
Who are the persons with significant control of JAMES ALLAN ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Fraser Allan | Apr 06, 2016 | Glenorchy Road EH39 4QE North Berwick 39 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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