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JOHN W ALLAN LTD

JOHN W ALLAN LTD

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

    • Overview

    Company NameJOHN W ALLAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC577109
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN W ALLAN LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JOHN W ALLAN LTD located?

    Registered Office Address
    916 Tollcross Road
    G32 8PE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN W ALLAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for JOHN W ALLAN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2017

    Statement of capital on Sep 25, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHN W ALLAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, John William
    Tollcross Road
    G32 8PE Glasgow
    916
    United Kingdom
    		Director
    Tollcross Road
    G32 8PE Glasgow
    916
    United Kingdom
    		ScotlandBritishInsurance And Mortgage Adviser230571150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN W ALLAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Allan
    Tollcross Road
    G32 8PE Glasgow
    916
    United Kingdom
    		Sep 25, 2017
    Tollcross Road
    G32 8PE Glasgow
    916
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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