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IAN ALLAN ASSOCIATES LIMITED

IAN ALLAN ASSOCIATES LIMITED

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

    • Overview

    Company NameIAN ALLAN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC573980
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IAN ALLAN ASSOCIATES LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is IAN ALLAN ASSOCIATES LIMITED located?

    Registered Office Address
    Paxton House
    11 Woodside Crescent
    G3 7UL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN ALLAN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for IAN ALLAN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for IAN ALLAN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with updates

    		4 pagesCS01

    Cessation of Kevin O'brien as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Cancellation of shares. Statement of capital on Apr 04, 2025

    • Capital: GBP 2.23
    		6 pagesSH06

    Total exemption full accounts made up to Apr 05, 2024

    		11 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		11 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		11 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Feb 23, 2022

    		4 pagesSH02

    Memorandum and Articles of Association

    		20 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision of shares: 3 ordinary shares of £1.00 each be subdivided into 3,000 ordinary shares of £0.001 each 24/02/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to Paxton House 11 Woodside Crescent Glasgow G3 7UL on Jun 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		6 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Aug 31, 2019 to Apr 05, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of IAN ALLAN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID, Richard
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		Director
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		ScotlandBritishSurveyor100129160001
    MCGHEE, Raymond James
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		Director
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		United KingdomBritishSurveyor236933240001
    O'BRIEN, Kevin
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		Director
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		ScotlandBritishSurveyor100129190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN ALLAN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin O'Brien
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		Aug 17, 2017
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Raymond James Mcghee
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		Aug 17, 2017
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard David
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		Aug 17, 2017
    11 Woodside Crescent
    G3 7UL Glasgow
    Paxton House
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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