ALLAN CS LTD
Overview
| Company Name | ALLAN CS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC811402 |
| Jurisdiction | Scotland |
| Date of Creation |
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 CS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALLAN CS LTD located?
| Registered Office Address | Cottage 13 Praise Road Quarriers Village PA11 3TR Bridge Of Weir Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLAN CS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 23, 2026 |
What is the status of the latest confirmation statement for ALLAN CS LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ALLAN CS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland to Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3TR on Jul 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Innes Ritchie on Feb 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on Jan 15, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge SC8114020001, created on Dec 13, 2024 | 37 pages | MR01 | ||||||||||||||
Registration of charge SC8114020002, created on Dec 13, 2024 | 32 pages | MR01 | ||||||||||||||
Change of details for Sah Scotland Ltd as a person with significant control on Jul 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALLAN CS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, James Beattie | Director | Springkerse Business Park FK7 7UF Stirling Enterprise House, 38 Scotland | United Kingdom | British | Director | 57495110001 | ||||
| RITCHIE, David Innes | Director | Praise Road Quarriers Village PA11 3TR Bridge Of Weir Cottage 13 Renfrewshire Scotland | United Kingdom | British | Director | 277455370001 |
Who are the persons with significant control of ALLAN CS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harmonia Premier Care Ltd | May 23, 2024 | Springkerse Business Park FK7 7UF Stirling Enterprise House, 38 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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