Malcolm Allan & Sons(Cumbernauld ) Limited

Company Name	Malcolm Allan & Sons(Cumbernauld ) Limited
Company Status	Dissolved
Company Number	SC084588
Category	Private Limited Company
Incorporation Date	13 September 1983(40 years, 7 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Gordon McRae Allan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1989(5 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (closed 17 April 2018)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	46 Achray Drive Falkirk FK1 5UN Scotland

Director Name	Mr James Allan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1989(5 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (closed 17 April 2018)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	15 Forrester Gait Torwood Larbert FK5 4TB Scotland

Secretary Name	Mr James Allan
Nationality	British
Status	Closed
Appointed	01 June 2007(23 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 17 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Forrester Gait Torwood Larbert FK5 4TB Scotland

Director Name	Malcolm McRae Allan
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(5 years, 5 months after company formation)
Appointment Duration	26 years (resigned 27 February 2015)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	23 St Modans Court Falkirk FK1 1AZ Scotland

Secretary Name	Mrs Agnes Gordon Allan
Nationality	British
Status	Resigned
Appointed	28 February 1989(5 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	23 St Modans Court Falkirk FK1 1AZ Scotland

Contact

Website	malcolmallan.co.uk
Telephone	01324 613413
Telephone region	Falkirk

Location

Registered Address	1 Central Boulevard Central Park Larbert Stirlingshire FK5 4RU Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Gordon Allan 50.00% Ordinary
500 at £1	J. Allan 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 September 1993	Delivered on: 30 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 342 main street. Stenhousemuir. Outstanding
29 April 1988	Delivered on: 10 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, 93 church walk, denny. Outstanding
27 August 1993	Delivered on: 7 September 1993 Satisfied on: 28 May 2002 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

21 April 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (6 pages)
2 March 2015	Termination of appointment of Malcolm Mcrae Allan as a director on 27 February 2015 (1 page)
7 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (6 pages)
12 December 2013	Registered office address changed from Unit 2 Tamfourhill Industrial Estate Falkirk FK1 4RT on 12 December 2013 (1 page)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Director's details changed for James Allan on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Gordon Mcrae Allan on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Malcolm Mcrae Allan on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Malcolm Mcrae Allan on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for James Allan on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Gordon Mcrae Allan on 1 January 2011 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (12 pages)
6 July 2009	Return made up to 28/02/09; no change of members (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
4 December 2008	Partial exemption accounts made up to 31 March 2008 (3 pages)
24 November 2008	Director's change of particulars / gordon allan / 31/10/2007 (1 page)
24 November 2008	Return made up to 28/02/08; no change of members (6 pages)
24 November 2008	Appointment terminated secretary agnes allan (1 page)
20 July 2007	New secretary appointed (2 pages)
16 May 2007	Partial exemption accounts made up to 31 March 2007 (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (8 pages)
23 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
2 June 2006	Partial exemption accounts made up to 28 February 2006 (3 pages)
29 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2005	Return made up to 28/02/05; full list of members (8 pages)
31 March 2005	Partial exemption accounts made up to 28 February 2005 (3 pages)
14 April 2004	Partial exemption accounts made up to 29 February 2004 (4 pages)
2 March 2004	Return made up to 28/02/04; full list of members (8 pages)
8 May 2003	Partial exemption accounts made up to 28 February 2003 (4 pages)
6 May 2003	Return made up to 28/02/03; full list of members (8 pages)
28 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (8 pages)
2 May 2002	Partial exemption accounts made up to 28 February 2002 (4 pages)
18 December 2001	Partial exemption accounts made up to 28 February 2001 (4 pages)
6 April 2001	Return made up to 28/02/01; full list of members (8 pages)
12 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
9 March 2000	Return made up to 28/02/00; full list of members (8 pages)
11 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 April 1999	Return made up to 28/02/99; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
29 April 1998	Return made up to 28/02/98; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 September 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
26 June 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1995	Return made up to 28/02/95; no change of members (4 pages)

Malcolm Allan & Sons(Cumbernauld ) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland