Company NameAllander Cars Limited
DirectorsElizabeth Evelyn Wilson and James Fulton Wilson
Company StatusActive
Company NumberSC052212
CategoryPrivate Limited Company
Incorporation Date15 January 1973(51 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameElizabeth Evelyn Wilson
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(15 years, 11 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCloberfield Industrial Estate
Milngavie
Glasgow
G62 7LN
Scotland
Director NameMr James Fulton Wilson
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(15 years, 11 months after company formation)
Appointment Duration35 years, 3 months
RoleCoach Hirer
Country of ResidenceScotland
Correspondence AddressCloberfield Industrial Estate
Milngavie
Glasgow
G62 7LN
Scotland
Secretary NameMiss Margaret Brown
NationalityBritish
StatusCurrent
Appointed31 December 1988(15 years, 11 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCloberfield Industrial Estate
Milngavie
Glasgow
G62 7LN
Scotland

Location

Registered AddressCloberfield Industrial Estate
Milngavie
Glasgow
G62 7LN
Scotland
ConstituencyEast Dunbartonshire
WardMilngavie

Shareholders

95 at £1James Wilson
95.00%
Ordinary
5 at £1Elizabeth Wilson
5.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Filing History

17 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 June 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
28 November 2022Confirmation statement made on 17 November 2022 with updates (4 pages)
21 November 2022Termination of appointment of Elizabeth Evelyn Wilson as a director on 21 November 2022 (1 page)
28 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
17 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
12 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
3 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 January 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
8 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
7 August 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 January 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
19 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
21 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
23 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2010Director's details changed for James Fulton Wilson on 11 January 2010 (2 pages)
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010Secretary's details changed for Miss Margaret Brown on 11 January 2010 (1 page)
11 January 2010Director's details changed for Elizabeth Evelyn Wilson on 11 January 2010 (2 pages)
11 January 2010Director's details changed for James Fulton Wilson on 11 January 2010 (2 pages)
11 January 2010Secretary's details changed for Miss Margaret Brown on 11 January 2010 (1 page)
11 January 2010Director's details changed for Elizabeth Evelyn Wilson on 11 January 2010 (2 pages)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 July 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
8 July 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
4 January 2007Return made up to 31/12/06; full list of members (7 pages)
4 January 2007Return made up to 31/12/06; full list of members (7 pages)
12 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 October 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 October 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 January 2005Return made up to 31/12/04; full list of members (7 pages)
4 January 2005Return made up to 31/12/04; full list of members (7 pages)
22 September 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 September 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2002Return made up to 31/12/02; full list of members (7 pages)
22 December 2002Return made up to 31/12/02; full list of members (7 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2001Return made up to 31/12/01; full list of members (6 pages)
19 December 2001Return made up to 31/12/01; full list of members (6 pages)
20 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
20 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
20 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
22 December 1999Return made up to 31/12/99; full list of members (6 pages)
22 December 1999Return made up to 31/12/99; full list of members (6 pages)
3 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
3 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
8 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
16 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
16 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
13 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
13 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)