H. Allan & Son Limited

Company Name	H. Allan & Son Limited
Company Status	Active
Company Number	SC035324
Category	Private Limited Company
Incorporation Date	31 May 1960(62 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Judith Bridget Allan
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 December 1988(28 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9/1 Carriagehill Drive Paisley PA2 6JG Scotland

Director Name	Mr Hugh Norman Allan
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 December 1988(28 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	36a Thornly Park Drive Paisley Renfrewshire PA2 7RP Scotland

Director Name	Mrs Judith Bridget Allan
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 December 1988(28 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	36a Thornly Park Drive Paisley Renfrewshire PA2 7RP Scotland

Director Name	Mr Anthony David Allan
Date of Birth	November 1992 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(61 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9/1 Carriagehill Drive Paisley PA2 6JG Scotland

Director Name	Mr Hugh Norman Allan
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(28 years, 6 months after company formation)
Appointment Duration	32 years, 7 months (resigned 26 June 2021)
Role	Builder
Country of Residence	Scotland
Correspondence Address	36a Thornly Park Drive Paisley Renfrewshire PA2 7RP Scotland

Secretary Name	Mr Hugh Norman Allan
Nationality	British
Status	Resigned
Appointed	02 December 1988(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36a Thornly Park Drive Paisley Renfrewshire PA2 7RP Scotland

Director Name	Hugh John McLean
Date of Birth	May 1930 (Born 92 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	19 January 1990(29 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 1992)
Role	Administrator
Correspondence Address	9 Greenlaw Avenue Paisley Renfrewshire PA1 3RB Scotland

Secretary Name	Robert Steel Gillies
Nationality	British
Status	Resigned
Appointed	14 February 1990(29 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 May 1990)
Role	Company Director
Correspondence Address	95 Bothwell Street Glasgow

Secretary Name	Mr David Lawson Maxwell
Nationality	British
Status	Resigned
Appointed	25 May 1990(30 years after company formation)
Appointment Duration	24 years, 7 months (resigned 28 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	72 Amochrie Road Paisley PA2 0AH Scotland

Contact

Telephone	01763 242988
Telephone region	Royston

Location

Registered Address	9/1 Carriagehill Drive Paisley PA2 6JG Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley South
Address Matches	4 other UK companies use this postal address

Shareholders

9.2k at £1	H.n. Allan 70.47% Ordinary
1.9k at £1	Jennifer Crawford 14.76% Ordinary
1.9k at £1	Patricia F. Allan 14.76% Ordinary

Financials

Year	2014
Net Worth	£1,772,251
Cash	£27,067
Current Liabilities	£544,935

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 July 2022 (8 months, 3 weeks ago)
Next Return Due	21 July 2023 (3 months, 3 weeks from now)

Charges

26 January 1995	Delivered on: 3 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 227/229 neilston road, paisley. Outstanding
16 July 1991	Delivered on: 26 July 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Paris & blasers, silk street, paisley, ren 44516. Outstanding
6 June 1994	Delivered on: 13 June 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground in neilston, renfrew. Outstanding
18 March 1991	Delivered on: 25 March 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 amschrie road paisley. Outstanding
19 December 1990	Delivered on: 27 December 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 fulbar road paisley ren 55318. Outstanding
27 January 1995	Delivered on: 6 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects forming 68 amochrie road,paisley;. Outstanding
26 January 1995	Delivered on: 6 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole three areas of ground lying within the barony of glen, parish of locwinnoch,regality of paisely and county of renfrew (known as mid tandlemuir,lochwinnoch). Outstanding
26 January 1995	Delivered on: 2 February 1995 Satisfied on: 17 September 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 21/23 east buchanan street, paisley, reghistered under title number ren 68368. Fully Satisfied
13 May 1988	Delivered on: 24 May 1988 Satisfied on: 26 June 2015 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. Fully Satisfied
15 June 1967	Delivered on: 22 June 1967 Satisfied on: 17 December 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & 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. Fully Satisfied

Filing History

6 January 2022	Director's details changed for Mrs Judith Bridget Allan on 1 January 2022 (2 pages)
6 January 2022	Notification of Hugh Norman Allan as a person with significant control on 6 April 2016 (2 pages)
26 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
26 December 2021	Cessation of Hugh Norman Allan as a person with significant control on 26 June 2021 (1 page)
30 June 2021	Termination of appointment of Hugh Norman Allan as a director on 26 June 2021 (1 page)
24 April 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
2 June 2020	Registered office address changed from 3-11 Fulbar Road Paisley PA2 9AW to 9/1 Carriagehill Drive Paisley PA2 6JG on 2 June 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
17 February 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
5 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
29 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Satisfaction of charge 4 in full (4 pages)
22 December 2016	Satisfaction of charge 7 in full (4 pages)
22 December 2016	Satisfaction of charge 6 in full (4 pages)
22 December 2016	Satisfaction of charge 6 in full (4 pages)
22 December 2016	Satisfaction of charge 7 in full (4 pages)
22 December 2016	Satisfaction of charge 4 in full (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 13,100 (4 pages)
27 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 13,100 (4 pages)
26 June 2015	Satisfaction of charge 2 in full (4 pages)
26 June 2015	Satisfaction of charge 2 in full (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 January 2015	Termination of appointment of David Lawson Maxwell as a secretary on 28 December 2014 (1 page)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 13,100 (5 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 13,100 (5 pages)
14 January 2015	Termination of appointment of David Lawson Maxwell as a secretary on 28 December 2014 (1 page)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 13,100 (5 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 13,100 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Judith Bridget Allan on 22 December 2009 (2 pages)
26 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Judith Bridget Allan on 22 December 2009 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 January 2009	Return made up to 22/12/08; full list of members (4 pages)
20 January 2009	Return made up to 22/12/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 January 2008	Return made up to 22/12/07; full list of members (3 pages)
17 January 2008	Return made up to 22/12/07; full list of members (3 pages)
8 February 2007	Return made up to 22/12/06; full list of members (8 pages)
8 February 2007	Return made up to 22/12/06; full list of members (8 pages)
10 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 January 2006	Return made up to 22/12/05; full list of members (8 pages)
6 January 2006	Return made up to 22/12/05; full list of members (8 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 January 2005	Return made up to 22/12/04; full list of members (8 pages)
7 January 2005	Return made up to 22/12/04; full list of members (8 pages)
1 June 2004	Accounts for a small company made up to 31 May 2003 (9 pages)
1 June 2004	Accounts for a small company made up to 31 May 2003 (9 pages)
30 December 2003	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2003	Accounts for a small company made up to 31 May 2002 (9 pages)
23 March 2003	Accounts for a small company made up to 31 May 2002 (9 pages)
9 January 2003	Return made up to 22/12/02; full list of members (8 pages)
9 January 2003	Return made up to 22/12/02; full list of members (8 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
14 January 2002	Return made up to 22/12/01; full list of members (7 pages)
14 January 2002	Return made up to 22/12/01; full list of members (7 pages)
22 June 2001	Return made up to 22/12/00; full list of members (7 pages)
22 June 2001	Return made up to 22/12/00; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
14 December 1999	Return made up to 22/12/99; full list of members (7 pages)
14 December 1999	Return made up to 22/12/99; full list of members (7 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
15 February 1999	Return made up to 22/12/98; no change of members (4 pages)
15 February 1999	Return made up to 22/12/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
9 December 1997	Return made up to 22/12/97; no change of members (4 pages)
9 December 1997	Return made up to 22/12/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
17 September 1996	Dec mort/charge * (4 pages)
17 September 1996	Dec mort/charge * (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
12 January 1996	Return made up to 22/12/95; no change of members (6 pages)
12 January 1996	Return made up to 22/12/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
31 May 1960	Certificate of incorporation (1 page)
31 May 1960	Incorporation (21 pages)
31 May 1960	Incorporation (21 pages)
31 May 1960	Certificate of incorporation (1 page)

H. Allan & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland