DAVID H ALLAN GROUP LIMITED

Overview

Company Name	DAVID H ALLAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC084532
Jurisdiction	Scotland
Date of Creation	Sep 08, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVID H ALLAN GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DAVID H ALLAN GROUP LIMITED located?

Registered Office Address	76 Dumbarton Road G81 1UG Clydebank Scotland
Undeliverable Registered Office Address	No

What were the previous names of DAVID H ALLAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DAVID H ALLAN(JOINERS & BUILDING CONTRACTORS)LIMITED	Sep 08, 1983	Sep 08, 1983

What are the latest accounts for DAVID H ALLAN GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What is the status of the latest confirmation statement for DAVID H ALLAN GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 28, 2020
Next Confirmation Statement Due	Nov 09, 2020
Next Confirmation Statement Made Up To	Sep 28, 2019
Overdue	Yes

What are the latest filings for DAVID H ALLAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Court order Order of court - dissolution void	1 pages	OC-DV

May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2024	Application to strike the company off the register	3 pages	DS01

Jul 16, 2021	Court order Order of court - dissolution void	1 pages	OC-DV

Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 21, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2020	Application to strike the company off the register	1 pages	DS01

Jun 26, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Dec 05, 2019	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Dec 03, 2019	Registered office address changed from , 3 Suite F001 Dove Wynd, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3FB, Scotland to 76 Dumbarton Road Clydebank G81 1UG on Dec 03, 2019	1 pages	AD01

Oct 17, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Oct 05, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 06, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Group of companies' accounts made up to Mar 31, 2017	24 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Registered office address changed from , 15 Bouverie Street, Rutherglen, Glasgow, G73 2RX, Scotland to 76 Dumbarton Road Clydebank G81 1UG on Jul 13, 2017	1 pages	AD01

Nov 28, 2016	Group of companies' accounts made up to Mar 31, 2016	27 pages	AA

Oct 11, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Oct 11, 2016	Registered office address changed from , 15 Bouverie Street, Rutherglen, Glasgow, G73 2RY, Scotland to 76 Dumbarton Road Clydebank G81 1UG on Oct 11, 2016	1 pages	AD01

May 04, 2016	Registered office address changed from , 8 Cambuslang Way, Cambuslang Investment Park, Glasgow, G32 8nd to 76 Dumbarton Road Clydebank G81 1UG on May 04, 2016	1 pages	AD01

Apr 18, 2016	Director's details changed for Mr Steven Mclaren on Apr 01, 2016	2 pages	CH01

Apr 18, 2016	Director's details changed for Mr George Martin Allan on Apr 01, 2016	2 pages	CH01

Oct 08, 2015	Group of companies' accounts made up to Mar 31, 2015	23 pages	AA

View All Filings

Who are the officers of DAVID H ALLAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, George Martin Cambuslang Way G32 8ND Glasgow 8 Scotland			Director	Cambuslang Way G32 8ND Glasgow 8 Scotland	Scotland	British	1965-12	Director	831700009
MCLAREN, Steven Cambuslang Way G32 8ND Glasgow 8 Scotland	Apr 01, 2007		Director	Cambuslang Way G32 8ND Glasgow 8 Scotland	United Kingdom	British	1963-1	Construction Director	91369120002
ALLAN, David Hamilton 2 Lapwing Row FY8 4FL St. Annes		Jul 01, 2010	Secretary	2 Lapwing Row FY8 4FL St. Annes		British			831690005
ALLAN, David Hamilton 7 Whitehill Grove Newton Mearns G77 5DH Glasgow Lanarkshire		Jun 02, 2003	Director	7 Whitehill Grove Newton Mearns G77 5DH Glasgow Lanarkshire		British	1939-12	Director	831690002
HILL, Hans Callison 4 Glenburn Gardens Glenboig ML5 2SE Coatbridge		Jan 18, 2001	Director	4 Glenburn Gardens Glenboig ML5 2SE Coatbridge		British	1957-6		1270690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID H ALLAN GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Martin Allan Dumbarton Road G81 1UG Clydebank 76 Scotland	Jun 02, 2016	Dumbarton Road G81 1UG Clydebank 76 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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