| Company Name | Allan, Boyd & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC102740 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1987(37 years, 3 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Allan |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1989(2 years, 4 months after company formation) |
| Appointment Duration | 34 years, 1 month (closed 04 July 2023) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Fraena 35 Barrhill Crescent Kilbarchan Renfrewshire PA10 2EU Scotland |
| Secretary Name | Mr James Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1989(2 years, 4 months after company formation) |
| Appointment Duration | 34 years, 1 month (closed 04 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fraena 35 Barrhill Crescent Kilbarchan Renfrewshire PA10 2EU Scotland |
| Director Name | Robert Burns Boyd |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1989(2 years, 4 months after company formation) |
| Appointment Duration | 24 years (resigned 31 May 2013) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Avondale Drive Paisley Renfrewshire PA1 3TN Scotland |
| Director Name | Colin McKay Hutchison |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(16 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 31 May 2022) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat No 2 Haggs Gate Glasgow G41 4BB Scotland |
Location
| Registered Address | 35 Barrhill Crescent Kilbarchan Johnstone Renfrewshire PA10 2EU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone North, Kilbarchan & Lochwinnoch |
Shareholders
| 100 at £1 | James Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,381 |
| Cash | £7,795 |
| Current Liabilities | £10,042 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 1 November 1988 | Delivered on: 7 November 1988 Satisfied on: 7 February 2013 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. Fully Satisfied |
|---|---|
| 9 April 1987 | Delivered on: 16 April 1987 Satisfied on: 6 February 1989 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. Fully Satisfied |
Filing History
| 11 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 7 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Director's details changed for Colin Mckay Hutchison on 1 June 2014 (2 pages) |
| 4 May 2015 | Director's details changed for Colin Mckay Hutchison on 1 June 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 April 2014 | Termination of appointment of Robert Boyd as a director (1 page) |
| 6 April 2014 | Termination of appointment of Robert Boyd as a director (1 page) |
| 5 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Director's details changed for Robert Burns Boyd on 1 January 2013 (2 pages) |
| 1 May 2013 | Director's details changed for James Allan on 1 January 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Colin Mckay Hutchison on 1 January 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Robert Burns Boyd on 1 January 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Robert Burns Boyd on 1 January 2013 (2 pages) |
| 1 May 2013 | Director's details changed for James Allan on 1 January 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Colin Mckay Hutchison on 1 January 2013 (2 pages) |
| 1 May 2013 | Director's details changed for James Allan on 1 January 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Colin Mckay Hutchison on 1 January 2013 (2 pages) |
| 7 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 7 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 August 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 2 August 2012 (2 pages) |
| 2 August 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 2 August 2012 (2 pages) |
| 2 August 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 2 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (15 pages) |
| 2 August 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (15 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 31 May 2011 | Annual return made up to 23 April 2011 (15 pages) |
| 31 May 2011 | Annual return made up to 23 April 2011 (15 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 July 2009 | Return made up to 23/04/09; full list of members (6 pages) |
| 1 July 2009 | Return made up to 23/04/09; full list of members (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 15 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 15 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
| 15 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 May 2005 | Return made up to 23/04/05; full list of members
|
| 20 May 2005 | Return made up to 23/04/05; full list of members
|
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 12 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 9 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 29 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 29 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 1 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 27 April 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 4 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 April 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 29 April 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 20 June 1995 | Return made up to 23/04/95; full list of members (6 pages) |
| 20 June 1995 | Return made up to 23/04/95; full list of members (6 pages) |
| 14 January 1987 | Certificate of incorporation (1 page) |
| 14 January 1987 | Certificate of incorporation (1 page) |