ALLAN CARR LTD

Overview

Company Name	ALLAN CARR LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC529208
Jurisdiction	Scotland
Date of Creation	Mar 10, 2016
Date of Cessation	Mar 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLAN CARR LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ALLAN CARR LTD located?

Registered Office Address	80 St Vincent Street G2 5UB Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALLAN CARR LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ALLAN CARR LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 09, 2024

What are the latest filings for ALLAN CARR LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2024	Application to strike the company off the register	1 pages	DS01

Mar 13, 2024	Confirmation statement made on Mar 09, 2024 with updates	4 pages	CS01

Nov 28, 2023	Registered office address changed from 6 Miller Street Dumbarton G82 2JA United Kingdom to 80 st Vincent Street Glasgow Scotland G2 5UB on Nov 28, 2023	1 pages	AD01

Nov 23, 2023	Notification of Fairstone Holdings Limited as a person with significant control on Oct 24, 2023	2 pages	PSC02

Nov 23, 2023	Termination of appointment of Amanda Yates as a director on Oct 24, 2023	1 pages	TM01

Nov 23, 2023	Appointment of Mr Simon Levick Garth Wilson as a director on Oct 24, 2023	2 pages	AP01

Nov 23, 2023	Cessation of Allan Carr as a person with significant control on Oct 24, 2023	1 pages	PSC07

Nov 23, 2023	Termination of appointment of Allan Carr as a director on Oct 24, 2023	1 pages	TM01

Nov 23, 2023	Termination of appointment of Allan Carr as a secretary on Oct 24, 2023	1 pages	TM02

Nov 23, 2023	Appointment of Mr Simon Timothy Pile as a director on Oct 24, 2023	2 pages	AP01

Nov 23, 2023	Appointment of Mr Tom Taylor as a director on Oct 24, 2023	2 pages	AP01

May 26, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Appointment of Miss Amanda Yates as a director on Mar 10, 2016	2 pages	AP01

May 27, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

May 11, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

May 16, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

May 22, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

View All Filings

Who are the officers of ALLAN CARR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILE, Simon Timothy St Vincent Street G2 5UB Glasgow 80 Scotland Scotland	Oct 24, 2023		Director	St Vincent Street G2 5UB Glasgow 80 Scotland Scotland	United Kingdom	British	1983-10	Company Director	281355000001
TAYLOR, Tom St Vincent Street G2 5UB Glasgow 80 Scotland Scotland	Oct 24, 2023		Director	St Vincent Street G2 5UB Glasgow 80 Scotland Scotland	United Kingdom	British	1968-12	Chief Risk Officer	275585150001
WILSON, Simon Levick Garth St Vincent Street G2 5UB Glasgow 80 Scotland Scotland	Oct 24, 2023		Director	St Vincent Street G2 5UB Glasgow 80 Scotland Scotland	England	British	1974-2	Company Director	92821080001
CARR, Allan G82 2JA Dumbarton 6 Miller Street United Kingdom	Mar 10, 2016	Oct 24, 2023	Secretary	G82 2JA Dumbarton 6 Miller Street United Kingdom					205959300001
CARR, Allan G82 2JA Dumbarton 6 Miller Street United Kingdom	Mar 10, 2016	Oct 24, 2023	Director	G82 2JA Dumbarton 6 Miller Street United Kingdom	Scotland	Scottish	1970-3	Financial Advisor	205959290001
YATES, Amanda G82 2JA Dumbarton 6 Miller Street United Kingdom	Mar 10, 2016	Oct 24, 2023	Director	G82 2JA Dumbarton 6 Miller Street United Kingdom	Scotland	British	1963-5	Bank Employee	304597140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLAN CARR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairstone Holdings Limited

Oct 24, 2023

Camberwell Way

Doxford International Business Park

SR3 3XN Sunderland

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06599571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Allan Carr

Apr 06, 2016

G82 2JA Dumbarton

6 Miller Street

United Kingdom

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% 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