William R. Allan (Scotland) Limited

Company Name	William R. Allan (Scotland) Limited
Company Status	Active
Company Number	SC048937
Category	Private Limited Company
Incorporation Date	8 July 1971(52 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Robert Barclay Bowie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1989(17 years, 11 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Accountant
Country of Residence	Scotland
Correspondence Address	Mill Lade House 5 Mill Farm Aberdour Fife KY3 0RG Scotland

Director Name	Nigel Keith Wilson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 1991(19 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kipling Place St Neots Huntingdon Cambridgeshire PE19 3RG

Director Name	Mrs Lesley Kay Bowie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(49 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mill Lade House 5 Mill Farm Aberdour Fife KY38 0RG Scotland

Secretary Name	Queensferry Square Limited (Corporation)
Status	Current
Appointed	22 January 2007(35 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Janet Balfour Allan
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 May 1999)
Role	Retired School Teacher
Correspondence Address	Benrinnes The Glebe Aberdour KY3 0UN Scotland

Director Name	William Reid Allan
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 June 2001)
Role	Timber Agent
Correspondence Address	Benrinnes The Glebe Aberdour KY3 0UN Scotland

Director Name	George Archibald Henry
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 November 1996)
Role	Solicitor
Correspondence Address	6 Midmar Drive Edinburgh Midlothian EH10 6BT Scotland

Director Name	John Hogg Litster
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 1998)
Role	Timber Agent
Correspondence Address	31 Boswall Road Edinburgh EH5 3RP Scotland

Secretary Name	George Archibald Henry
Nationality	British
Status	Resigned
Appointed	31 December 1988(17 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	6 Midmar Drive Edinburgh Midlothian EH10 6BT Scotland

Director Name	Andrew Newton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 September 2020)
Role	Timber Agent
Country of Residence	Scotland
Correspondence Address	73 Boness Road Grangemouth Stirlingshire FK3 9BJ Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1999(27 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 2007)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HG Scotland

Contact

Website	www.earlydaysnursery.org.uk
Telephone	0131 2266184
Telephone region	Edinburgh

Location

Registered Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£269,906
Cash	£163,563
Current Liabilities	£281,226

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 February 2011	Delivered on: 5 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat 36 palmerston place edinburgh. Outstanding
24 June 1974	Delivered on: 24 June 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

4 January 2024	Secretary's details changed for Queensferry Square Limited on 5 May 2023 (1 page)
4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 May 2023	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 June 2022	Second filing of Confirmation Statement dated 31 December 2020 (3 pages)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/06/2022 (3 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 November 2020	Appointment of Mrs Lesley Kay Bowie as a director on 1 November 2020 (2 pages)
30 September 2020	Termination of appointment of Andrew Newton as a director on 30 September 2020 (1 page)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 275,000 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 275,000 (6 pages)
13 January 2016	Secretary's details changed for Queensferry Square Limited on 22 December 2014 (1 page)
13 January 2016	Secretary's details changed for Queensferry Square Limited on 22 December 2014 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 275,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 275,000 (6 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 275,000 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 275,000 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Secretary's details changed for Queensferry Square Limited on 1 February 2012 (2 pages)
16 January 2013	Secretary's details changed for Queensferry Square Limited on 1 February 2012 (2 pages)
16 January 2013	Secretary's details changed for Queensferry Square Limited on 1 February 2012 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 3 February 2012 (1 page)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Nigel Keith Wilson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Robert Barclay Bowie on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Andrew Newton on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Andrew Newton on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Queensferry Square Limited on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Nigel Keith Wilson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Robert Barclay Bowie on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Queensferry Square Limited on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 January 2007	Secretary resigned (2 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (2 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Return made up to 31/12/05; full list of members (3 pages)
11 April 2006	Return made up to 31/12/05; full list of members (3 pages)
2 March 2006	Registered office changed on 02/03/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
2 March 2006	Registered office changed on 02/03/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 January 2002	Return made up to 31/12/01; change of members (8 pages)
17 January 2002	Return made up to 31/12/01; change of members (8 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
18 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 November 1999	Ad 14/10/99--------- Â£ si 25000@1=25000 Â£ ic 250000/275000 (2 pages)
8 November 1999	Ad 14/10/99--------- Â£ si 25000@1=25000 Â£ ic 250000/275000 (2 pages)
7 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1999	Ad 30/09/99--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
7 October 1999	Ad 30/09/99--------- Â£ si 50000@1=50000 Â£ ic 200000/250000 (2 pages)
9 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1999	Auditor's resignation (1 page)
9 June 1999	Auditor's resignation (1 page)
9 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
6 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 January 1999	Return made up to 31/12/98; full list of members (7 pages)
24 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
29 January 1997	Return made up to 31/12/96; change of members (7 pages)
29 January 1997	Return made up to 31/12/96; change of members (7 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 January 1996	Return made up to 31/12/95; full list of members (9 pages)
19 January 1996	Return made up to 31/12/95; full list of members (9 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
8 July 1974	Particulars of property mortgage/charge (3 pages)
8 July 1974	Particulars of property mortgage/charge (3 pages)

William R. Allan (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland