F.W. Allan & Ker Limited

Company Name	F.W. Allan & Ker Limited
Company Status	Dissolved
Company Number	SC036599
Category	Private Limited Company
Incorporation Date	29 June 1961(62 years, 10 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(44 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 14 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Thomas Martin Carmichael
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1992)
Role	Shipbroker
Correspondence Address	86 Ian Road Bearsden Glasgow

Director Name	Michael Ian Ross Dickson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(27 years, 9 months after company formation)
Appointment Duration	4 months (resigned 15 August 1989)
Role	Accountant
Correspondence Address	33 Falkland Street Glasgow Lanarkshire G12 9QZ Scotland

Secretary Name	Dorothy Grizel Vallance Dickson
Nationality	British
Status	Resigned
Appointed	14 April 1989(27 years, 9 months after company formation)
Appointment Duration	4 months (resigned 15 August 1989)
Role	Company Director
Correspondence Address	33 Falkland Street Glasgow Lanarkshire G12 9QZ Scotland

Director Name	John Ernest Lock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(28 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Wickham House 17 Burton End West Wickham Cambridge CB1 6SD

Director Name	James Wilfred George
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(28 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Penvern Nacton Ipswich Suffolk IP10 0EW

Secretary Name	Dennis William Eldridge
Nationality	British
Status	Resigned
Appointed	15 August 1989(28 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 December 1989)
Role	Company Director
Correspondence Address	Hillcrest 6 Woodberry Way London E4 7DX

Secretary Name	Betty Poynton Cairns
Nationality	British
Status	Resigned
Appointed	08 December 1989(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1992)
Role	Company Director
Correspondence Address	11 Orchard Way Haywards Heath West Sussex RH16 1UX

Secretary Name	John Ernest Lock
Nationality	British
Status	Resigned
Appointed	23 June 1992(31 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Wickham House 17 Burton End West Wickham Cambridge CB1 6SD

Director Name	Allan Daniel Graham Noyes
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Owls Lodge 12 Horne Lane Potton Sandy Bedfordshire SG19 2LS

Director Name	Michael Brian Cave
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Director Name	Mr Michael James Harrison
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 1 month after company formation)
Appointment Duration	6 years (resigned 08 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Caldecote Close Rainham Kent ME8 8TP

Secretary Name	Michael Brian Cave
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(40 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Secretary Name	Mr Neil Sidney Darby
Nationality	British
Status	Resigned
Appointed	30 May 2002(40 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	08 August 2003(42 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Secretary Name	Linda Moore
Status	Resigned
Appointed	30 September 2008(47 years, 3 months after company formation)
Appointment Duration	10 years (resigned 23 October 2018)
Role	Company Director
Correspondence Address	11 South Lackenby Eston Middlesbrough TS6 8DL

Contact

Telephone	01854 612753
Telephone region	Ullapool

Location

Registered Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

20k at £0.2	Roxburgh Henderson & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 January 1984	Delivered on: 12 January 1984 Persons entitled: Hill Samuel & Co LTD Classification: Debenture and 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

5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 January 2020	Satisfaction of charge 1 in full (4 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
24 October 2018	Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 (4 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (4 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5,000 (4 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5,000 (4 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
28 July 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
28 July 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 April 2009	Return made up to 14/04/09; full list of members (3 pages)
17 April 2009	Return made up to 14/04/09; full list of members (3 pages)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
13 October 2008	Secretary appointed linda moore (1 page)
13 October 2008	Secretary appointed linda moore (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
21 April 2008	Return made up to 14/04/08; full list of members (3 pages)
21 April 2008	Return made up to 14/04/08; full list of members (3 pages)
5 November 2007	Accounts made up to 30 June 2007 (6 pages)
5 November 2007	Accounts made up to 30 June 2007 (6 pages)
9 October 2007	Registered office changed on 09/10/07 from: c/o pricewaterhousecoopers LLP 68-73 queen street edinburgh EH2 4NH (1 page)
9 October 2007	Registered office changed on 09/10/07 from: c/o pricewaterhousecoopers LLP 68-73 queen street edinburgh EH2 4NH (1 page)
20 April 2007	Return made up to 14/04/07; full list of members (2 pages)
20 April 2007	Return made up to 14/04/07; full list of members (2 pages)
17 April 2007	Accounts made up to 30 June 2006 (6 pages)
17 April 2007	Accounts made up to 30 June 2006 (6 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
18 April 2006	Return made up to 14/04/06; full list of members (2 pages)
18 April 2006	Return made up to 14/04/06; full list of members (2 pages)
22 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
22 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
27 October 2005	Accounts made up to 31 December 2004 (6 pages)
27 October 2005	Accounts made up to 31 December 2004 (6 pages)
21 April 2005	Return made up to 14/04/05; full list of members (2 pages)
21 April 2005	Return made up to 14/04/05; full list of members (2 pages)
18 October 2004	Accounts made up to 31 December 2003 (6 pages)
18 October 2004	Accounts made up to 31 December 2003 (6 pages)
29 April 2004	Return made up to 14/04/04; full list of members (3 pages)
29 April 2004	Return made up to 14/04/04; full list of members (3 pages)
14 October 2003	Accounts made up to 31 December 2002 (6 pages)
14 October 2003	Accounts made up to 31 December 2002 (6 pages)
25 September 2003	Registered office changed on 25/09/03 from: cory brothers shipping LIMITED invergordon service base shore road invergordon IV18 0EX (1 page)
25 September 2003	Registered office changed on 25/09/03 from: cory brothers shipping LIMITED invergordon service base shore road invergordon IV18 0EX (1 page)
3 September 2003	New director appointed (10 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (10 pages)
12 May 2003	Return made up to 14/04/03; full list of members (7 pages)
12 May 2003	Return made up to 14/04/03; full list of members (7 pages)
30 December 2002	Accounts made up to 31 December 2001 (6 pages)
30 December 2002	Accounts made up to 31 December 2001 (6 pages)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Auditor's resignation (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: festival business centre unit F6 150 brand street glasgow lanarkshire G51 1DH (1 page)
21 March 2002	Registered office changed on 21/03/02 from: festival business centre unit F6 150 brand street glasgow lanarkshire G51 1DH (1 page)
22 January 2002	Accounts made up to 31 December 2000 (4 pages)
22 January 2002	Accounts made up to 31 December 2000 (4 pages)
27 June 2001	Return made up to 14/04/01; full list of members (6 pages)
27 June 2001	Return made up to 14/04/01; full list of members (6 pages)
24 July 2000	Accounts made up to 31 December 1999 (4 pages)
24 July 2000	Accounts made up to 31 December 1999 (4 pages)
13 July 2000	Return made up to 14/04/00; full list of members (6 pages)
13 July 2000	Return made up to 14/04/00; full list of members (6 pages)
29 June 2000	Registered office changed on 29/06/00 from: festival business centre unit F14, 150 brand street glasgow G51 1DH (1 page)
29 June 2000	Registered office changed on 29/06/00 from: festival business centre unit F14, 150 brand street glasgow G51 1DH (1 page)
5 August 1999	Accounts made up to 31 December 1998 (4 pages)
5 August 1999	Accounts made up to 31 December 1998 (4 pages)
28 April 1999	Return made up to 14/04/99; full list of members 363(287) ‐ Registered office changed on 28/04/99 (6 pages)
28 April 1999	Return made up to 14/04/99; full list of members 363(287) ‐ Registered office changed on 28/04/99 (6 pages)
31 July 1998	Accounts made up to 31 December 1997 (4 pages)
31 July 1998	Accounts made up to 31 December 1997 (4 pages)
15 April 1998	Return made up to 14/04/98; no change of members (4 pages)
15 April 1998	Return made up to 14/04/98; no change of members (4 pages)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	Accounts made up to 31 December 1996 (3 pages)
29 July 1997	Accounts made up to 31 December 1996 (3 pages)
2 May 1997	Return made up to 14/04/97; no change of members (5 pages)
2 May 1997	Return made up to 14/04/97; no change of members (5 pages)
3 July 1996	Accounts made up to 31 December 1995 (3 pages)
3 July 1996	Accounts made up to 31 December 1995 (3 pages)
23 April 1996	Return made up to 14/04/96; full list of members (7 pages)
23 April 1996	Return made up to 14/04/96; full list of members (7 pages)
22 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1995	Accounts made up to 31 December 1994 (3 pages)
23 April 1995	Accounts made up to 31 December 1994 (3 pages)
23 April 1995	Return made up to 14/04/95; no change of members (8 pages)
23 April 1995	Return made up to 14/04/95; no change of members (8 pages)
12 January 1984	Particulars of mortgage/charge (3 pages)
12 January 1984	Particulars of mortgage/charge (3 pages)

F.W. Allan & Ker Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland