| Company Name | Wallace Allan Limited |
|---|---|
| Directors | David Stewart Allan and William Grant Allan |
| Company Status | Active |
| Company Number | SC033131 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1958(65 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr David Stewart Allan |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1989(31 years, 6 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Newmarket Street Ayr KA7 1LJ Scotland |
| Director Name | Mr William Grant Allan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1989(31 years, 6 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 4 Newmarket Street Ayr KA7 1LJ Scotland |
| Secretary Name | Mrs Marion Prudence Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1989(31 years, 6 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Newmarket Street Ayr KA7 1LJ Scotland |
| Secretary Name | Mrs Karen Allan |
|---|---|
| Status | Current |
| Appointed | 11 August 2022(64 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Correspondence Address | 63 Monument Road Ayr KA7 2UE Scotland |
| Secretary Name | Mrs Marion Prudence Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(31 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 11 August 2022) |
| Role | Company Director |
| Correspondence Address | 4 Newmarket Street Ayr KA7 1LJ Scotland |
Contact
| Website | biggartbaillie.co.uk |
|---|---|
| Telephone | 07 979243114 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Newmarket Street Ayr KA7 1LJ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 16k at £1 | William Grant Allan 72.73% Ordinary |
|---|---|
| 3k at £1 | David Stewart Allan 13.64% Ordinary |
| 3k at £1 | Lesley Jean Allan 13.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580,954 |
| Cash | £461 |
| Current Liabilities | £367,911 |
Accounts
| Latest Accounts | 31 January 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 July 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (10 months, 1 week from now) |
Charges
| 8 July 2013 | Delivered on: 27 July 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 23 April 2010 | Delivered on: 28 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop at four newmarket street, ayr. Outstanding |
| 15 April 2010 | Delivered on: 21 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop at 48 smith street ayr. Outstanding |
| 19 January 1993 | Delivered on: 29 January 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 2 September 1992 | Delivered on: 18 September 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole 2 flatted dwellinghouses at 2 newmarket street, ayr. Outstanding |
| 13 December 2000 | Delivered on: 21 December 2000 Satisfied on: 25 August 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11-15 old bridge street, ayr, KA7 1QA. Fully Satisfied |
| 21 August 1991 | Delivered on: 27 August 1991 Satisfied on: 2 November 2010 Persons entitled: Northern Rock Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor & second floor flats, no 2 newmarket street, ayr. Fully Satisfied |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 11 August 2022 | Appointment of Mrs Karen Allan as a secretary on 11 August 2022 (2 pages) |
| 11 August 2022 | Termination of appointment of Marion Prudence Allan as a secretary on 11 August 2022 (1 page) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 26 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 4 January 2018 | Director's details changed for Mr William Grant Allan on 4 January 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Mr David Stewart Allan on 4 January 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Mr David Stewart Allan on 4 January 2018 (2 pages) |
| 4 January 2018 | Director's details changed for Mr William Grant Allan on 4 January 2018 (2 pages) |
| 4 January 2018 | Secretary's details changed for Mrs Marion Prudence Allan on 4 January 2018 (1 page) |
| 4 January 2018 | Secretary's details changed for Mrs Marion Prudence Allan on 4 January 2018 (1 page) |
| 1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 2 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 20 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 27 July 2013 | Registration of charge 0331310008 (20 pages) |
| 27 July 2013 | Registration of charge 0331310008 (20 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 2 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 25 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 20 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for William Grant Allan on 25 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for William Grant Allan on 25 July 2010 (2 pages) |
| 28 April 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 28 April 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 11 December 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 27 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 14 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 11 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 21 December 2000 | Partic of mort/charge * (5 pages) |
| 21 December 2000 | Partic of mort/charge * (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 5 September 2000 | Return made up to 25/07/00; full list of members
|
| 5 September 2000 | Return made up to 25/07/00; full list of members
|
| 9 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 31 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (16 pages) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (16 pages) |
| 27 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 3 October 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 25 September 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 25 September 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 29 November 1994 | Full accounts made up to 31 January 1994 (14 pages) |
| 12 September 1994 | Return made up to 25/07/94; no change of members (4 pages) |
| 1 December 1993 | Full accounts made up to 31 January 1993 (13 pages) |
| 18 November 1993 | Return made up to 25/07/93; full list of members
|
| 29 January 1993 | Partic of mort/charge * (3 pages) |
| 19 November 1992 | Full accounts made up to 31 January 1992 (12 pages) |
| 7 October 1992 | Return made up to 25/07/92; no change of members (6 pages) |
| 18 September 1992 | Partic of mort/charge * (3 pages) |
| 5 November 1991 | Full accounts made up to 31 January 1991 (10 pages) |
| 27 August 1991 | Partic of mort/charge 9556 (3 pages) |
| 27 August 1990 | Full accounts made up to 31 January 1990 (10 pages) |
| 27 August 1990 | Return made up to 25/07/90; full list of members (6 pages) |
| 6 December 1989 | Full accounts made up to 31 January 1989 (10 pages) |
| 6 December 1989 | Return made up to 29/11/89; full list of members (6 pages) |
| 15 November 1989 | Director resigned;new director appointed (2 pages) |
| 31 January 1989 | Full accounts made up to 31 January 1988 (12 pages) |
| 25 April 1988 | Director's particulars changed (2 pages) |
| 5 April 1988 | Return made up to 16/03/88; full list of members (7 pages) |
| 11 February 1988 | Full accounts made up to 31 January 1987 (9 pages) |
| 14 April 1987 | Annual return made up to 28/03/87 (6 pages) |
| 18 March 1987 | Full accounts made up to 31 January 1986 (9 pages) |
| 28 May 1958 | Incorporation (13 pages) |