JAMES ALLAN & SONS SCOTLAND LTD
Overview
| Company Name | JAMES ALLAN & SONS SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC356992 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES ALLAN & SONS SCOTLAND LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAMES ALLAN & SONS SCOTLAND LTD located?
| Registered Office Address | 8 Windsor Street Lane EH7 5JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES ALLAN & SONS SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JAMES ALLAN & SONS SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for JAMES ALLAN & SONS SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 12 pages | AAMD | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr James Sher as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jamie Sher as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of JAMES ALLAN & SONS SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHER, James | Secretary | 8 Guardianswood Murrayfield EH12 6PG Edinburgh Flat 4, | British | Managing Director | 137213010001 | |||||
| SHER, David | Director | Tylers Acre Gardens EH12 7JQ Edinburgh 45 | Scotland | British | Managing Director | 137213050001 | ||||
| SHER, James | Director | 8 Guardianswood Murrayfield EH12 6PG Edinburgh Flat 4, | Scotland | British | Managing Director | 137213010001 | ||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Park Road Moseley B13 8AB Birmingham 4 | 137128650001 | |||||||
| SHER, Jamie | Director | Carrick Knowe Grove EH12 7DB Edinburgh 32 | Scotland | British | Managing Director | 137213390001 | ||||
| STEWARD, Vikki | Director | Park Road Moseley B13 8AB Birmingham 4 | United Kingdom | British | Secretary | 133649260001 |
Who are the persons with significant control of JAMES ALLAN & SONS SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Sher | Oct 01, 2016 | Windsor Street Lane EH7 5JZ Edinburgh 8 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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