T.G. Allan Limited

Company Name	T.G. Allan Limited
Directors	Arthur Hew Wylie and Gordon Burns Wylie
Company Status	Active
Company Number	SC009442
Category	Private Limited Company
Incorporation Date	30 July 1915(107 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Arthur Hew Wylie
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 1989(73 years, 11 months after company formation)
Appointment Duration	33 years, 9 months
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	30 Suffolk Street Helensburgh Dunbartonshire G84 9PA Scotland

Director Name	Mr Gordon Burns Wylie
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 June 1989(73 years, 11 months after company formation)
Appointment Duration	33 years, 9 months
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	33 Barclay Drive Helensburgh Dunbartonshire G84 9RA Scotland

Secretary Name	Mr Gordon Burns Wylie
Nationality	British
Status	Current
Appointed	28 August 1998(83 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Barclay Drive Helensburgh Dunbartonshire G84 9RA Scotland

Director Name	Vairi McCallum Wylie
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(73 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 August 1998)
Role	Secretary
Correspondence Address	33 Barclay Drive Helensburgh Dunbartonshire G84 9RA Scotland

Secretary Name	Vairi McCallum Wylie
Nationality	British
Status	Resigned
Appointed	15 June 1989(73 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	33 Barclay Drive Helensburgh Dunbartonshire G84 9RA Scotland

Contact

Website	tgallan.co.uk

Location

Registered Address	30 West Clyde Street Helensburgh G84 8AW Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central

Shareholders

3.9k at £1	Gordon Burns Wylie 97.50% Ordinary
100 at £1	Mr Arthur Hew Wylie 2.50% Ordinary

Financials

Year	2014
Net Worth	-£72,533
Cash	£6,567
Current Liabilities	£95,388

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	14 May 2022 (10 months, 2 weeks ago)
Next Return Due	28 May 2023 (2 months from now)

Charges

14 May 1982	Delivered on: 25 May 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 October 2021	Micro company accounts made up to 31 January 2021 (6 pages)
1 June 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (6 pages)
28 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
23 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
1 June 2018	Confirmation statement made on 14 May 2018 with updates (3 pages)
1 June 2018	Registered office address changed from 27 West Clyde Street Helensburgh G84 8AW to 30 West Clyde Street Helensburgh G84 8AW on 1 June 2018 (1 page)
1 June 2018	Director's details changed for Mr Arthur Hew Wylie on 25 May 2018 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
28 October 2016	Micro company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Micro company accounts made up to 31 January 2016 (6 pages)
27 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 4,000 (6 pages)
27 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 4,000 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,000 (5 pages)
24 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,000 (5 pages)
19 June 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
19 June 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4,000 (5 pages)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4,000 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 January 2014	Compulsory strike-off action has been discontinued (1 page)
22 January 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
21 January 2014	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
8 November 2013	First Gazette notice for compulsory strike-off (1 page)
8 November 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Gordon Burns Wylie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Arthur Hew Wylie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Gordon Burns Wylie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Arthur Hew Wylie on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Gordon Burns Wylie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Arthur Hew Wylie on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 14 May 2009 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 14 May 2009 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 July 2009	Return made up to 14/05/08; full list of members (4 pages)
6 July 2009	Return made up to 14/05/08; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 August 2007	Return made up to 14/05/07; no change of members (7 pages)
9 August 2007	Return made up to 14/05/07; no change of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 June 2006	Return made up to 14/05/06; full list of members (7 pages)
13 June 2006	Return made up to 14/05/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 May 2005	Return made up to 14/05/05; full list of members (7 pages)
27 May 2005	Return made up to 14/05/05; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
3 May 2004	Return made up to 14/05/04; full list of members (7 pages)
3 May 2004	Return made up to 14/05/04; full list of members (7 pages)
10 July 2003	Return made up to 14/05/03; full list of members (7 pages)
10 July 2003	Return made up to 14/05/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 June 2002	Return made up to 14/05/02; full list of members (7 pages)
27 June 2002	Return made up to 14/05/02; full list of members (7 pages)
23 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
20 June 2001	Return made up to 14/05/01; full list of members (6 pages)
20 June 2001	Return made up to 14/05/01; full list of members (6 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 June 1999	Return made up to 14/05/99; full list of members (6 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 June 1999	Return made up to 14/05/99; full list of members (6 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 May 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 May 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
25 June 1997	Return made up to 14/05/97; full list of members (6 pages)
25 June 1997	Return made up to 14/05/97; full list of members (6 pages)
8 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 June 1996	Return made up to 14/05/96; full list of members (6 pages)
3 June 1996	Return made up to 14/05/96; full list of members (6 pages)
6 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
6 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1995	Return made up to 14/05/95; no change of members (4 pages)
26 June 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 July 1915	Incorporation (27 pages)
30 July 1915	Incorporation (27 pages)

T.G. Allan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland