| Company Name | James Allan & Sons (Contractors) Limited |
|---|---|
| Directors | William Alexander Allan and James Houston Allan |
| Company Status | Active |
| Company Number | SC021476 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1940(83 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr William Alexander Allan |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(48 years, 4 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Officer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Etive Place Dalgety Bay Dunfermline Fife KY11 5UB Scotland |
| Director Name | Mr James Houston Allan |
|---|---|
| Date of Birth | April 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2016(75 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 34 Mercury Gardens Hamble Southampton SO31 4NZ |
| Director Name | Vida Katherine Allan |
|---|---|
| Date of Birth | December 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(48 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 06 April 2013) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 118 Tantallon Road Glasgow Lanarkshire G41 3LY Scotland |
| Secretary Name | Vida Katherine Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(48 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 06 April 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 118 Tantallon Road Glasgow Lanarkshire G41 3LY Scotland |
Location
| Registered Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Miss Linda Allan 50.00% Preference |
|---|---|
| 999 at £1 | Miss Linda Allan 49.95% Ordinary |
| 1 at £1 | Mr William A. Allan 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,895 |
| Cash | £123,213 |
| Current Liabilities | £21,098 |
Accounts
| Latest Accounts | 30 September 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 January 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2024 (3 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 15 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 3 January 2018 | Cessation of Linda Greer as a person with significant control on 24 December 2017 (1 page) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with updates (3 pages) |
| 3 January 2018 | Cessation of William Alexander Allan as a person with significant control on 24 December 2017 (1 page) |
| 5 December 2017 | Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 5 December 2017 | Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
| 18 October 2017 | Director's details changed for Mr James Houston Allan on 18 October 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Mr James Houston Allan on 18 October 2017 (2 pages) |
| 17 October 2017 | Notification of James Houston Allan as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr James Houston Allan on 17 October 2017 (2 pages) |
| 17 October 2017 | Notification of James Houston Allan as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Mr James Houston Allan on 17 October 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 12 January 2016 | Appointment of Mr James Houston Allan as a director on 12 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Mr James Houston Allan as a director on 12 January 2016 (2 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 March 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 11 April 2013 | Termination of appointment of Vida Allan as a director (1 page) |
| 11 April 2013 | Termination of appointment of Vida Allan as a director (1 page) |
| 11 April 2013 | Termination of appointment of Vida Allan as a secretary (1 page) |
| 11 April 2013 | Termination of appointment of Vida Allan as a secretary (1 page) |
| 11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2010 | Director's details changed for Vida Katherine Allan on 24 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Vida Katherine Allan on 24 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for William Alexander Allan on 24 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for William Alexander Allan on 24 December 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 21 academy street coatbridge ML5 3AW (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 21 academy street coatbridge ML5 3AW (1 page) |
| 7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |