DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED

Overview

Company Name	DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151917
Jurisdiction	Scotland
Date of Creation	Jul 12, 1994
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED?

Joinery installation (43320) / Construction

Where is DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) 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 (JOINERS & BUILDING CONTRACTORS) LIMITED?

Previous Company Names
Company Name	From	Until
DAVID H. ALLAN GROUP LIMITED	Jul 12, 1994	Jul 12, 1994

What are the latest accounts for DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED?

Filings

Date

Description

Document

Type

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

Dec 06, 2019

Total exemption full accounts made up to Sep 30, 2019

8 pages

Dec 03, 2019

Registered office address changed from 3 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

Jul 20, 2019

Confirmation statement made on Jul 18, 2019 with no updates

3 pages

CS01

Oct 31, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Jul 18, 2018

Confirmation statement made on Jul 12, 2018 with no updates

3 pages

CS01

Jul 18, 2018

Confirmation statement made on Jul 18, 2018 with no updates

3 pages

CS01

Oct 12, 2017

Accounts for a small company made up to Mar 31, 2017

12 pages

Jul 13, 2017

Confirmation statement made on Jul 12, 2017 with no updates

3 pages

CS01

Jul 13, 2017

Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 3 F001 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB on Jul 13, 2017

1 pages

AD01

Nov 28, 2016

Full accounts made up to Mar 31, 2016

7 pages

Jul 25, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

May 04, 2016

Registered office address changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY 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

Full accounts made up to Mar 31, 2015

17 pages

Jul 23, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 100	SH01

Dec 15, 2014

Accounts for a medium company made up to Mar 31, 2014

16 pages

Aug 06, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 100	SH01

Oct 23, 2013

Accounts for a medium company made up to Mar 31, 2013

17 pages

Jul 30, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital following an allotment of shares on Jul 30, 2013	SH01

Oct 29, 2012

Accounts for a medium company made up to Mar 31, 2012

17 pages

View All Filings

Who are the officers of DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, George Martin 8 Cambuslang Way Cambuslang Investment Park G32 8ND Glasgow 8 Lanarkshire Scotland	Aug 17, 1994		Director	8 Cambuslang Way Cambuslang Investment Park G32 8ND Glasgow 8 Lanarkshire Scotland	Scotland	British	1965-12	Director	831700009
MCLAREN, Steven Cambuslang Way G32 8ND Glasgow 8 Lanarkshire Scotland	Jul 23, 2003		Director	Cambuslang Way G32 8ND Glasgow 8 Lanarkshire Scotland	United Kingdom	British	1963-1	Construction Director	91369120002
ALLAN, David Hamilton Flat 2, 31 Silverwells Crescent Bothwell G71 8DR Glasgow	Aug 17, 1994	Jul 01, 2010	Secretary	Flat 2, 31 Silverwells Crescent Bothwell G71 8DR Glasgow		British		Company Director	831690003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 12, 1994	Jul 12, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
ALLAN, David Hamilton Flat 2, 31 Silverwells Crescent Bothwell G71 8DR Glasgow	Aug 17, 1994	Jul 22, 2003	Director	Flat 2, 31 Silverwells Crescent Bothwell G71 8DR Glasgow		British	1939-12	Company Director	831690003
HILL, Hans Callison 4 Glenburn Gardens Glenboig ML5 2SE Coatbridge	Aug 17, 1994	Jan 18, 2001	Director	4 Glenburn Gardens Glenboig ML5 2SE Coatbridge		British	1957-6	Company Director	1270690002
LINDSAY, William 5 Drumpellier Avenue Condorrat G67 4NP Glasgow Strathclyde	Jul 23, 2003	Jan 01, 2010	Director	5 Drumpellier Avenue Condorrat G67 4NP Glasgow Strathclyde		British	1957-7	Contracts Manager	91368830001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 12, 1994	Jul 12, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MARTIN, Gordon Drumbowie View Balloch G68 9AF Cumbernauld 13 Lanarkshire Scotland	Jul 23, 2003	Jan 01, 2010	Director	Drumbowie View Balloch G68 9AF Cumbernauld 13 Lanarkshire Scotland		British	1960-6	Contracts Manager	91368930002
REAT, William David 12 Barbeth Road Cumbernauld G67 4SH Glasgow Lanarkshire	Jul 23, 2003	Jun 01, 2005	Director	12 Barbeth Road Cumbernauld G67 4SH Glasgow Lanarkshire		British	1950-6	Manager	65606340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Martin Allan Dumbarton Road G81 1UG Clydebank 76 Scotland	Jul 25, 2016	Dumbarton Road G81 1UG Clydebank 76 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 19, 2004 Delivered On Mar 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 2004Registration of a charge (410)
Bond & floating charge	Created On Dec 21, 1994 Delivered On Dec 29, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 1994Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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