WM. ALLAN & SON LIMITED
Overview
| Company Name | WM. ALLAN & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303526 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WM. ALLAN & SON LIMITED?
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WM. ALLAN & SON LIMITED located?
| Registered Office Address | Lochfield House 135 Neilston Road PA2 6QL Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM. ALLAN & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 16, 2016 |
What are the latest filings for WM. ALLAN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Alasdair Mcfarlane as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 16, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 02, 2016 to Apr 16, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 02, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 02, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Alison Mcfarlane as a director on Apr 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 02, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 02, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 02, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Elizabeth Mcfarlane as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 02, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Alasdair Thomas Mcfarlane on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Mcfarlane on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alasdair Thomas Mcfarlane on Nov 01, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WM. ALLAN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Alasdair Thomas | Secretary | Eglintoun Road Stewarton KA3 3JA Kilmarnock 27 Ayrshire Scotland | British | 113751800002 | ||||||
| MCFARLANE, Alasdair Thomas | Director | 23 Cardhu Gardens KA3 1QY Kilmarnock Ayrshire | Scotland | British | 113751800003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCFARLANE, Alison | Director | 23 Cardhu Gardens KA3 1QY Kilmarnock Ayrshire | Scotland | British | 114562760002 | |||||
| MCFARLANE, Elizabeth | Director | Rosevale, 5 Dunlop Street KA3 5AS Stewarton Ayrshire | Scotland | British | 113751860001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WM. ALLAN & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair Thomas Mcfarlane | Apr 06, 2016 | Lochfield House 135 Neilston Road PA2 6QL Paisley | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does WM. ALLAN & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 30, 2006 Delivered On Oct 11, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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