ALLAN'S COMMERCIAL LTD

ALLAN'S COMMERCIAL LTD

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

    Company NameALLAN'S COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC771574
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLAN'S COMMERCIAL LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is ALLAN'S COMMERCIAL LTD located?

    Registered Office Address
    13 Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLAN'S COMMERCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALLAN'S COMMERCIAL LTD?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for ALLAN'S COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with updates

    4 pagesCS01

    Change of details for Mr Allan Gerard Miller as a person with significant control on Jun 03, 2025

    2 pagesPSC04

    Change of details for Mr Allan Gerard Miller as a person with significant control on May 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    5 pagesCS01

    Notification of Alison Catherine Miller as a person with significant control on Jan 16, 2024

    2 pagesPSC01

    Appointment of Mrs Alison Catherine Miller as a director on Jan 14, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2023

    Statement of capital on Jun 04, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of ALLAN'S COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Alison Catherine
    Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    13
    West Lothian
    Scotland
    Director
    Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    13
    West Lothian
    Scotland
    ScotlandBritish318155000001
    MILLER, Allan Gerard
    Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    13
    Scotland
    Director
    Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    13
    Scotland
    ScotlandScottish84080100001

    Who are the persons with significant control of ALLAN'S COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Catherine Miller
    Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    13
    Scotland
    Jan 16, 2024
    Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    13
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allan Gerard Miller
    Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    13
    Scotland
    Jun 04, 2023
    Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    13
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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