John Allan (Glenpark) Limited

Company Name	John Allan (Glenpark) Limited
Company Status	Dissolved
Company Number	SC016073
Category	Private Limited Company
Incorporation Date	16 July 1930(92 years, 9 months ago)
Dissolution Date	24 July 2015 (7 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2012(81 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2012(81 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	600 UK Ltd (Corporation)
Status	Closed
Appointed	20 March 2012(81 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2015)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Ian Gordon Beaton
Date of Birth	August 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(59 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1989)
Role	Company Director
Correspondence Address	The White Cottage Gerrards Cross Bucks SL9 7RA

Director Name	Sir Charles Noel Davies
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(59 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1989)
Role	Company Director
Correspondence Address	Downshires West End Waltham St Lawrence Berkshire RG10 0NN

Secretary Name	Hubert Ernest Ashton
Nationality	British
Status	Resigned
Appointed	11 July 1989(59 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	3 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Director Name	Brian Austen Carter
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(59 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 1990)
Role	Company Director
Correspondence Address	Westwood Gerrards Cross Bucks SL9 7HB

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(59 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Director Name	William Jeffrey Benson
Date of Birth	July 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1990(60 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1992)
Role	Chairman
Correspondence Address	Auben 24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(62 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	01 January 1995(64 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(65 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(67 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(76 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(80 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(80 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 March 2012)
Role	Company Director
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Location

Registered Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Six Hundred Metal Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 March 2014 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2015	First Gazette notice for voluntary strike-off (1 page)
3 April 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (3 pages)
18 March 2015	Application to strike the company off the register (3 pages)
16 March 2015	Statement by Directors (1 page)
16 March 2015	Statement of capital on 16 March 2015 GBP 1.00 (4 pages)
16 March 2015	Solvency Statement dated 24/02/15 (1 page)
16 March 2015	Resolutions RES13 ‐ Dividend payment approved 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2015	Statement by Directors (1 page)
16 March 2015	Statement of capital on 16 March 2015 GBP 1.00 (4 pages)
16 March 2015	Solvency Statement dated 24/02/15 (1 page)
16 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend payment approved 24/02/2015 (1 page)
17 December 2014	Accounts for a dormant company made up to 29 March 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 29 March 2014 (3 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 500,000 (4 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 500,000 (4 pages)
27 December 2013	Accounts for a dormant company made up to 30 March 2013 (3 pages)
27 December 2013	Accounts for a dormant company made up to 30 March 2013 (3 pages)
17 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
13 April 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
13 April 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
13 April 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
13 April 2012	Termination of appointment of Arthur Green as a director (1 page)
13 April 2012	Appointment of 600 Uk Ltd as a secretary (2 pages)
13 April 2012	Termination of appointment of Arthur Green as a secretary (1 page)
13 April 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
13 April 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
13 April 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
13 April 2012	Termination of appointment of Arthur Green as a director (1 page)
13 April 2012	Appointment of 600 Uk Ltd as a secretary (2 pages)
13 April 2012	Termination of appointment of Arthur Green as a secretary (1 page)
27 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
27 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
27 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
5 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Alan Roy Myers on 1 May 2010 (1 page)
13 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 May 2010 (2 pages)
13 July 2010	Director's details changed for Alan Roy Myers on 1 May 2010 (2 pages)
13 July 2010	Secretary's details changed for Alan Roy Myers on 1 May 2010 (1 page)
13 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 May 2010 (2 pages)
13 July 2010	Director's details changed for Alan Roy Myers on 1 May 2010 (2 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Alan Roy Myers on 1 May 2010 (1 page)
13 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 May 2010 (2 pages)
13 July 2010	Director's details changed for Alan Roy Myers on 1 May 2010 (2 pages)
9 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
9 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
9 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
2 February 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
2 February 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP (1 page)
13 July 2007	Return made up to 28/06/07; no change of members (7 pages)
13 July 2007	Return made up to 28/06/07; no change of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
12 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
12 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
12 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
10 July 2006	Return made up to 28/06/06; full list of members (7 pages)
10 July 2006	Return made up to 28/06/06; full list of members (7 pages)
7 July 2005	Return made up to 28/06/05; full list of members (7 pages)
7 July 2005	Return made up to 28/06/05; full list of members (7 pages)
6 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
6 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
6 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
29 June 2004	Return made up to 24/06/04; full list of members (7 pages)
29 June 2004	Return made up to 24/06/04; full list of members (7 pages)
16 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
16 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
16 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
26 June 2003	Return made up to 24/06/03; full list of members (7 pages)
26 June 2003	Return made up to 24/06/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
4 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
9 July 2002	Return made up to 04/07/02; full list of members (7 pages)
9 July 2002	Return made up to 04/07/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (3 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (3 pages)
4 March 2002	Registered office changed on 04/03/02 from: c/o steedman ramage & co ws 6 alva street edinburgh EH2 4QQ (1 page)
4 March 2002	Registered office changed on 04/03/02 from: c/o steedman ramage & co ws 6 alva street edinburgh EH2 4QQ (1 page)
6 July 2001	Return made up to 04/07/01; full list of members (6 pages)
6 July 2001	Return made up to 04/07/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 July 2000	Return made up to 12/07/00; full list of members (6 pages)
21 July 2000	Return made up to 12/07/00; full list of members (6 pages)
20 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
20 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
20 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
14 July 1999	Return made up to 12/07/99; full list of members (6 pages)
14 July 1999	Return made up to 12/07/99; full list of members (6 pages)
4 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
4 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
4 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
9 July 1998	Return made up to 12/07/98; full list of members (6 pages)
9 July 1998	Return made up to 12/07/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
11 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
25 July 1996	Return made up to 12/07/96; full list of members (6 pages)
25 July 1996	Return made up to 12/07/96; full list of members (6 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)

John Allan (Glenpark) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland