David H Allan (Joiners & Building Contractors) Limited

Company Name	David H Allan (Joiners & Building Contractors) Limited
Company Status	Dissolved
Company Number	SC151917
Category	Private Limited Company
Incorporation Date	12 July 1994(29 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr George Martin Allan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1994(1 month after company formation)
Appointment Duration	26 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 8 Cambuslang Way Cambuslang Investment Park Glasgow Lanarkshire G32 8ND Scotland

Director Name	Mr Steven McLaren
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(9 years after company formation)
Appointment Duration	17 years, 2 months (closed 06 October 2020)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Glasgow Lanarkshire G32 8ND Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Hamilton Allan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	Flat 2, 31 Silverwells Crescent Bothwell Glasgow G71 8DR Scotland

Director Name	Hans Callison Hill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	4 Glenburn Gardens Glenboig Coatbridge ML5 2SE Scotland

Secretary Name	David Hamilton Allan
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Flat 2, 31 Silverwells Crescent Bothwell Glasgow G71 8DR Scotland

Director Name	William Lindsay
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2010)
Role	Contracts Manager
Correspondence Address	5 Drumpellier Avenue Condorrat Glasgow Strathclyde G67 4NP Scotland

Director Name	Mr Gordon Martin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2010)
Role	Contracts Manager
Correspondence Address	13 Drumbowie View Balloch Cumbernauld Lanarkshire G68 9AF Scotland

Director Name	William David Reat
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2005)
Role	Manager
Correspondence Address	12 Barbeth Road Cumbernauld Glasgow Lanarkshire G67 4SH Scotland

Contact

Website	dhagroup.co.uk
Telephone	0141 6433460
Telephone region	Glasgow

Location

Registered Address	76 Dumbarton Road Clydebank G81 1UG Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	David H Allan Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,304,539
Gross Profit	£2,889,558
Net Worth	£1,366,864
Cash	£1,348,057
Current Liabilities	£4,280,469

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

19 February 2004	Delivered on: 6 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
21 December 1994	Delivered on: 29 December 1994 Satisfied on: 2 March 2007 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

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
10 July 2020	Application to strike the company off the register (1 page)
6 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
3 December 2019	Registered office address changed from 3 F001 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB Scotland to 76 Dumbarton Road Clydebank G81 1UG on 3 December 2019 (1 page)
17 October 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
20 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
13 July 2017	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 3 F001 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 3 F001 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB on 13 July 2017 (1 page)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 November 2016	Full accounts made up to 31 March 2016 (7 pages)
28 November 2016	Full accounts made up to 31 March 2016 (7 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
4 May 2016	Registered office address changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on 4 May 2016 (1 page)
18 April 2016	Director's details changed for Mr Steven Mclaren on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr George Martin Allan on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr George Martin Allan on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Steven Mclaren on 1 April 2016 (2 pages)
8 October 2015	Full accounts made up to 31 March 2015 (17 pages)
8 October 2015	Full accounts made up to 31 March 2015 (17 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
15 December 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
15 December 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
23 October 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
23 October 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
29 October 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
29 October 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
7 August 2012	Director's details changed for Mr George Martin Allan on 31 July 2012 (2 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Mr George Martin Allan on 31 July 2012 (2 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
14 October 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
14 October 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
9 August 2010	Termination of appointment of David Allan as a secretary (1 page)
9 August 2010	Termination of appointment of David Allan as a secretary (1 page)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
9 July 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
25 March 2010	Termination of appointment of William Lindsay as a director (1 page)
25 March 2010	Termination of appointment of Gordon Martin as a director (1 page)
25 March 2010	Termination of appointment of Gordon Martin as a director (1 page)
25 March 2010	Termination of appointment of William Lindsay as a director (1 page)
3 September 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
3 September 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
11 August 2009	Return made up to 12/07/09; full list of members (4 pages)
11 August 2009	Return made up to 12/07/09; full list of members (4 pages)
10 August 2009	Director's change of particulars / gordon martin / 01/07/2008 (2 pages)
10 August 2009	Director's change of particulars / gordon martin / 01/07/2008 (2 pages)
10 August 2009	Director's change of particulars / george allan / 01/08/2008 (1 page)
10 August 2009	Director's change of particulars / george allan / 01/08/2008 (1 page)
1 December 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
1 December 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
31 July 2008	Return made up to 12/07/08; full list of members (4 pages)
31 July 2008	Return made up to 12/07/08; full list of members (4 pages)
7 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
7 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
4 October 2007	Return made up to 12/07/07; full list of members (2 pages)
4 October 2007	Return made up to 12/07/07; full list of members (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
24 November 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
24 November 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
11 August 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 363(353) ‐ Location of register of members address changed (8 pages)
11 August 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
8 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
17 December 2004	Full accounts made up to 31 March 2004 (15 pages)
17 December 2004	Full accounts made up to 31 March 2004 (15 pages)
9 August 2004	Return made up to 12/07/04; full list of members (8 pages)
9 August 2004	Return made up to 12/07/04; full list of members (8 pages)
6 March 2004	Partic of mort/charge * (6 pages)
6 March 2004	Partic of mort/charge * (6 pages)
11 August 2003	Return made up to 12/07/03; full list of members (7 pages)
11 August 2003	Return made up to 12/07/03; full list of members (7 pages)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
24 July 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
24 July 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
6 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
6 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
9 August 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
25 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
7 August 2000	Return made up to 12/07/00; full list of members (7 pages)
7 August 2000	Return made up to 12/07/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 March 1999 (14 pages)
9 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 December 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 December 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
8 December 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
23 October 1998	Return made up to 12/07/98; full list of members (5 pages)
23 October 1998	Return made up to 12/07/98; full list of members (5 pages)
11 September 1998	Registered office changed on 11/09/98 from: 97 polmadie road glasgow G5 0BA (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 97 polmadie road glasgow G5 0BA (1 page)
24 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 September 1997	Return made up to 12/07/97; no change of members (4 pages)
29 September 1997	Return made up to 12/07/97; no change of members (4 pages)
2 June 1997	Accounts for a medium company made up to 31 August 1996 (16 pages)
2 June 1997	Accounts for a medium company made up to 31 August 1996 (16 pages)
10 October 1996	Return made up to 12/07/96; no change of members (4 pages)
10 October 1996	Return made up to 12/07/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 August 1995 (17 pages)
26 March 1996	Full accounts made up to 31 August 1995 (17 pages)
14 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
9 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 September 1994	Company name changed david H. allan group LIMITED\certificate issued on 02/09/94 (2 pages)
1 September 1994	Company name changed david H. allan group LIMITED\certificate issued on 02/09/94 (2 pages)
12 July 1994	Incorporation (16 pages)
12 July 1994	Incorporation (16 pages)

David H Allan (Joiners & Building Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland