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RAY ALLAN LIMITED

RAY ALLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRAY ALLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAY ALLAN LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAY ALLAN LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp
    Suite L1 &L2 Woodburn House
    AB10 1RD 4/5 Golden Square
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAY ALLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for RAY ALLAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2021

    What are the latest filings for RAY ALLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 &L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 22, 2025

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 5a Ugie Road Buchanhaven Peterhead AB42 1NA to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Dec 30, 2021

    		2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Confirmation statement made on Mar 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Change of details for Mr Ross Christian Allan as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Cessation of Lesley Allan as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Cessation of Raymond Lowrie Allan as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 11, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Notification of Ross Christian Allan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Lesley Allan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Raymond Lowrie Allan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Raymond Lowrie Allan on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Lesley Allan on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of RAY ALLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Lesley
    Shielhill House
    St. Fergus
    AB42 3HQ Peterhead
    Aberdeenshire
    		Secretary
    Shielhill House
    St. Fergus
    AB42 3HQ Peterhead
    Aberdeenshire
    		British81031260001
    ALLAN, Lesley
    Shielhill House
    St. Fergus
    AB42 3HQ Peterhead
    Aberdeenshire
    		Director
    Shielhill House
    St. Fergus
    AB42 3HQ Peterhead
    Aberdeenshire
    		ScotlandBritish81031260001
    ALLAN, Raymond Lowrie
    Shielhill House
    St. Fergus
    AB42 3HQ Peterhead
    Aberdeenshire
    		Director
    Shielhill House
    St. Fergus
    AB42 3HQ Peterhead
    Aberdeenshire
    		ScotlandBritish81031120001
    ALLAN, Ross Christian
    School Road
    St Fergus
    AB42 3HD Peterhead
    The School House
    Aberdeenshire
    Scotland
    		Director
    School Road
    St Fergus
    AB42 3HD Peterhead
    The School House
    Aberdeenshire
    Scotland
    		ScotlandBritish81031220003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAY ALLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Lowrie Allan
    St Fergus
    AB42 3HQ Peterhead
    Shielhill House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    St Fergus
    AB42 3HQ Peterhead
    Shielhill House
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Allan
    St Fergus
    AB42 3HQ Peterhead
    Shielhill House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    St Fergus
    AB42 3HQ Peterhead
    Shielhill House
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Christian Allan
    School Road
    St Fergus
    AB42 3HD Peterhead
    The School House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    School Road
    St Fergus
    AB42 3HD Peterhead
    The School House
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RAY ALLAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2025Conclusion of winding up
    Feb 15, 2022Petition date
    Feb 15, 2022Commencement of winding up
    Jun 10, 2025Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    7 Queens Gardens
    AB15 4YD Aberdeen
    Aberdeenshire
    		practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Aberdeenshire
    Kenneth Robert Craig
    7 Queens Gardens
    AB15 4YD Aberdeen
    		practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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