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BRIAN ALLEN PAINTERS LTD

BRIAN ALLEN PAINTERS LTD

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

    • Overview

    Company NameBRIAN ALLEN PAINTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244639
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIAN ALLEN PAINTERS LTD?

    • Painting (43341) / Construction

    Where is BRIAN ALLEN PAINTERS LTD located?

    Registered Office Address
    23a Windsor Street
    Edinburgh
    EH7 5LA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN ALLEN PAINTERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BRIAN ALLEN PAINTERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		5 pagesAA

    Director's details changed for Brian Allen on Mar 22, 2016

    		2 pagesCH01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Brian Allen on Nov 12, 2010

    		2 pagesCH01

    Secretary's details changed for Elizabeth Anne Marion Allen on Nov 12, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of BRIAN ALLEN PAINTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Elizabeth Anne Marion
    Gylemuir Road
    EH12 7US Edinburgh
    126/9
    		Secretary
    Gylemuir Road
    EH12 7US Edinburgh
    126/9
    		British88132850001
    ALLEN, Brian
    23a Windsor Street
    Edinburgh
    EH7 5LA
    		Director
    23a Windsor Street
    Edinburgh
    EH7 5LA
    		ScotlandBritish88132950003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIAN ALLEN PAINTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Allen
    23a Windsor Street
    Edinburgh
    EH7 5LA
    		Apr 06, 2016
    23a Windsor Street
    Edinburgh
    EH7 5LA
    		No
    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.
    Mrs Elizabeth Allen
    23a Windsor Street
    Edinburgh
    EH7 5LA
    		Apr 06, 2016
    23a Windsor Street
    Edinburgh
    EH7 5LA
    		No
    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.
    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.
    • license: CC0