ALLAN DESIGN LIMITED
Overview
| Company Name | ALLAN DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360780 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLAN DESIGN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALLAN DESIGN LIMITED located?
| Registered Office Address | C/O: Begbies Traybor (Central) Llp Suite L1 &L2 Woodburn House AB10 1RD 4/5 Golden Square Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLAN DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for ALLAN DESIGN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2021 |
What are the latest filings for ALLAN DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 19 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traybor (Central) Llp Suite L1 &L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 28, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Oct 28, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alfred Colin Ogg Allan as a person with significant control on Apr 06, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Moira Annas Allan as a person with significant control on Apr 06, 2019 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2019
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of ALLAN DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland |
| 166751410001 | ||||||||||
| ALLAN, Alfred Colin Ogg | Director | 59 Devonshire Road AB10 6XP Aberdeen Aberdeenshire | Scotland | British | Director | 73702610001 | ||||||||
| ALLAN, Moira Annas | Director | Devonshire Road AB10 6XP Aberdeen 59 Scotland | Scotland | British | Director | 179673830001 | ||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Aberdeenshire United Kingdom |
| 127964240001 | ||||||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | Director | 104277660001 |
Who are the persons with significant control of ALLAN DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Moira Annas Allan | Apr 06, 2019 | Devonshire Road AB10 6XP Aberdeen 59 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alfred Colin Ogg Allan | Apr 06, 2016 | Devonshire Road AB10 6XP Aberdeen 59 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ALLAN DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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