Allan McAusland & Son Limited

Company Name	Allan McAusland & Son Limited
Company Status	Dissolved
Company Number	SC053231
Category	Private Limited Company
Incorporation Date	5 June 1973(50 years, 11 months ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS Scotland

Director Name	John Whyte Darroch
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS Scotland

Director Name	Allan Muir McAusland
Nationality	British
Status	Resigned
Appointed	29 March 1989(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 1990)
Role	Company Director
Correspondence Address	9 Loyne Drive Renfrew Renfrewshire PA4 0YG Scotland

Director Name	Wendy Elizabeth McLelland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 March 1995)
Role	Principal Teacher
Correspondence Address	5 Duchray Drive Ralston Paisley Renfrewshire PA1 3BW Scotland

Director Name	Elizabeth Belford McAusland
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(15 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Crags Road Paisley Renfrewshire PA2 6QY Scotland

Director Name	Mr Bryan Allan McAusland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(15 years, 10 months after company formation)
Appointment Duration	28 years, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79/81 Abercorn Street Paisley Renfrewshire PA3 4AS Scotland

Secretary Name	Evelyn McAusland
Nationality	British
Status	Resigned
Appointed	29 March 1989(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	35 South Avenue Paisley Renfrewshire PA2 7SG Scotland

Secretary Name	Wendy Elizabeth McLelland
Nationality	British
Status	Resigned
Appointed	30 November 1993(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	5 Duchray Drive Ralston Paisley Renfrewshire PA1 3BW Scotland

Secretary Name	Agnes Porterfield
Nationality	British
Status	Resigned
Appointed	06 March 1995(21 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 August 2015)
Role	Company Director
Correspondence Address	143a Meikleriggs Drive Paisley Renfrewshire PA2 9JN Scotland

Director Name	Mr Marc McAusland
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(33 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2017)
Role	Football Player
Country of Residence	Scotland
Correspondence Address	79/81 Abercorn Street Paisley Renfrewshire PA3 4AS Scotland

Director Name	Miss Jill McAusland
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(36 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2017)
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	79/81 Abercorn Street Paisley Renfrewshire PA3 4AS Scotland

Secretary Name	Mrs Wendy Elizabeth McLelland
Status	Resigned
Appointed	25 August 2015(42 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 September 2017)
Role	Company Director
Correspondence Address	79/81 Abercorn Street Paisley Renfrewshire PA3 4AS Scotland

Contact

Telephone	0141 8497033
Telephone region	Glasgow

Location

Registered Address	8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	3 other UK companies use this postal address

Shareholders

2.8k at £1	Bryan Allan Mcausland 70.00% Ordinary
1.2k at £1	Wendy Elizabeth Mclelland 30.00% Ordinary

Financials

Year	2014
Net Worth	£779,771
Cash	£523,213
Current Liabilities	£351,842

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

19 November 2001	Delivered on: 27 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 79/81 abercorn street, paisley, renfrewshire. Outstanding
22 January 1975	Delivered on: 27 January 1975 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
15 May 1995	Delivered on: 23 May 1995 Satisfied on: 19 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 317 shettleston road,glasgow. Fully Satisfied
29 March 1983	Delivered on: 31 March 1983 Satisfied on: 8 September 1987 Persons entitled: F F I (UK Finance) PLC Classification: Instrument of 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

10 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2023	First Gazette notice for voluntary strike-off (1 page)
14 July 2023	Application to strike the company off the register (3 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 1 October 2021 (3 pages)
10 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 2 October 2020 (3 pages)
6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
7 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with updates (3 pages)
30 January 2018	Registered office address changed from 79/81 Abercorn Street Paisley Renfrewshire PA3 4AS to 8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS on 30 January 2018 (1 page)
29 January 2018	Current accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
29 January 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
29 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
23 November 2017	Satisfaction of charge 4 in full (1 page)
23 November 2017	Satisfaction of charge 4 in full (1 page)
13 November 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
13 November 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 September 2017	Cessation of Bryan Allan Mcausland as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Bryan Allan Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Jill Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Cessation of Bryan Allan Mcausland as a person with significant control on 1 August 2017 (1 page)
1 September 2017	Termination of appointment of Marc Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Notification of J.R. Dalziel Limited as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Notification of J.R. Dalziel Limited as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Wendy Elizabeth Mclelland as a secretary on 1 September 2017 (1 page)
1 September 2017	Appointment of John Whyte Darroch as a director on 1 September 2017 (2 pages)
1 September 2017	Cessation of Wendy Elizabeth Mclelland as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Wendy Elizabeth Mclelland as a secretary on 1 September 2017 (1 page)
1 September 2017	Appointment of Alexander Stuart Dalziel as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Alexander Stuart Dalziel as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Marc Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Bryan Allan Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Jill Mcausland as a director on 1 September 2017 (1 page)
1 September 2017	Cessation of Wendy Elizabeth Mclelland as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Appointment of John Whyte Darroch as a director on 1 September 2017 (2 pages)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 1 in full (1 page)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
16 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4,000 (4 pages)
18 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4,000 (4 pages)
25 August 2015	Director's details changed for Mr Marc Mcausland on 10 June 2015 (2 pages)
25 August 2015	Appointment of Mrs Wendy Elizabeth Mclelland as a secretary on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mrs Wendy Elizabeth Mclelland as a secretary on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Marc Mcausland on 10 June 2015 (2 pages)
25 August 2015	Termination of appointment of Agnes Porterfield as a secretary on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Agnes Porterfield as a secretary on 25 August 2015 (1 page)
18 June 2015	Termination of appointment of Elizabeth Belford Mcausland as a director on 11 May 2015 (1 page)
18 June 2015	Termination of appointment of Elizabeth Belford Mcausland as a director on 11 May 2015 (1 page)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4,000 (5 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4,000 (5 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4,000 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,000 (5 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,000 (5 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Marc Mcausland on 1 November 2010 (2 pages)
11 May 2011	Director's details changed for Marc Mcausland on 1 November 2010 (2 pages)
11 May 2011	Director's details changed for Marc Mcausland on 1 November 2010 (2 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 June 2010	Director's details changed for Bryan Allan Mcausland on 14 June 2010 (2 pages)
18 June 2010	Director's details changed for Bryan Allan Mcausland on 14 June 2010 (2 pages)
1 February 2010	Director's details changed for Marc Mcausland on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Elizabeth Belford Mcausland on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Bryan Allan Mcausland on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Marc Mcausland on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Elizabeth Belford Mcausland on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Bryan Allan Mcausland on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Bryan Allan Mcausland on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Marc Mcausland on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Elizabeth Belford Mcausland on 1 February 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 December 2009	Appointment of Miss Jill Mcausland as a director (2 pages)
21 December 2009	Appointment of Miss Jill Mcausland as a director (2 pages)
30 January 2009	Return made up to 04/01/09; full list of members (4 pages)
30 January 2009	Return made up to 04/01/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 February 2008	Return made up to 04/01/08; full list of members (3 pages)
14 February 2008	Return made up to 04/01/08; full list of members (3 pages)
15 January 2007	Return made up to 04/01/07; full list of members (3 pages)
15 January 2007	Return made up to 04/01/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 04/01/06; full list of members (2 pages)
25 January 2006	Return made up to 04/01/06; full list of members (2 pages)
25 January 2006	Director's particulars changed (1 page)
11 January 2005	Return made up to 04/01/05; full list of members (2 pages)
11 January 2005	Return made up to 04/01/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
18 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
11 February 2004	Secretary's particulars changed (1 page)
11 February 2004	Secretary's particulars changed (1 page)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 January 2003	Return made up to 04/01/03; full list of members (7 pages)
28 January 2003	Return made up to 04/01/03; full list of members (7 pages)
7 January 2002	Return made up to 04/01/02; full list of members (6 pages)
7 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 December 2001	Accounts for a small company made up to 31 October 2001 (5 pages)
23 December 2001	Accounts for a small company made up to 31 October 2001 (5 pages)
27 November 2001	Partic of mort/charge * (5 pages)
27 November 2001	Partic of mort/charge * (5 pages)
15 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 January 2001	Return made up to 04/01/01; full list of members (6 pages)
11 January 2001	Return made up to 04/01/01; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
21 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
21 January 1999	Return made up to 04/01/99; full list of members (5 pages)
21 January 1999	Return made up to 04/01/99; full list of members (5 pages)
19 August 1998	Dec mort/charge * (4 pages)
19 August 1998	Dec mort/charge * (4 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
6 May 1998	Registered office changed on 06/05/98 from: 317 shettleston road glasgow G31 5JL (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 317 shettleston road glasgow G31 5JL (1 page)
14 January 1998	Return made up to 04/01/98; no change of members (4 pages)
14 January 1998	Return made up to 04/01/98; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
15 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 04/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
13 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
9 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Partic of mort/charge * (3 pages)
23 May 1995	Partic of mort/charge * (3 pages)
24 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
16 September 1987	Memorandum and Articles of Association (9 pages)
16 September 1987	Memorandum and Articles of Association (9 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1973	Incorporation (20 pages)
5 June 1973	Incorporation (20 pages)

Allan McAusland & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland