Malcolm Allan Limited

Company Name	Malcolm Allan Limited
Company Status	Active
Company Number	SC153441
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Gordon McRae Allan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 1994(same day as company formation)
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	Current
Appointed	07 October 1994(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	15 Forrester Gait Torwood Larbert FK5 4TB Scotland

Secretary Name	Mr James Allan
Nationality	British
Status	Current
Appointed	07 October 1994(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	15 Forrester Gait Torwood Larbert FK5 4TB Scotland

Director Name	Mr Gordon Begbie Robinson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(24 years, 6 months after company formation)
Appointment Duration	5 years
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 Central Boulevard Central Park Larbert Stirlingshire FK5 4RU Scotland

Director Name	Mr John Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(24 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Central Boulevard Central Park Larbert Stirlingshire FK5 4RU Scotland

Director Name	Mr Ross Graeme Allan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Central Boulevard Central Park Larbert Stirlingshire FK5 4RU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	malcolmallan.co.uk

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

1 at £1	Gordon M. Allan 50.00% Ordinary
1 at £1	James Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,910,708
Cash	£559,847
Current Liabilities	£2,003,559

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

29 September 2010	Delivered on: 7 October 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 April 2005	Delivered on: 4 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14/16 high street, bonnybridge. Outstanding
19 April 2005	Delivered on: 28 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45/51 main street, bonnybridge. Outstanding
14 April 2005	Delivered on: 20 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 george street, bathgate. Outstanding
5 April 2005	Delivered on: 15 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 upper craigs, stirling. Outstanding
5 April 2005	Delivered on: 14 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums as defined in the bank of scotland's sme standard security conditions dated 27 january 2004. Particulars: 21 south street, bo'ness. Outstanding
6 April 2005	Delivered on: 14 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums as in the bank of scotland's sme standard security conditions dated 27 january 2004. Particulars: 342 main street, stenhousemuir, larbert. Outstanding
7 April 2005	Delivered on: 14 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the sme standard security conditions dated 27 january 2004. Particulars: 93 church walk, denny. Outstanding
3 December 2013	Delivered on: 7 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 central boulevard (formerly block 2) central business park larbert STG26107 see form for further details. Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 29 May 2013 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 January 2005	Delivered on: 7 February 2005 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

Filing History

23 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
27 April 2017	Satisfaction of charge SC1534410010 in full (4 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2013	Alterations to floating charge 1 (15 pages)
20 December 2013	Alterations to floating charge 9 (15 pages)
20 December 2013	Alterations to a floating charge (15 pages)
12 December 2013	Registered office address changed from Unit 2 Tamfourhill Industrial Estate Falkirk FK1 4RT on 12 December 2013 (1 page)
7 December 2013	Registration of charge 1534410011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (11 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Alterations to a floating charge (13 pages)
29 May 2013	Registration of charge 1534410010 (12 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2010	Annual return made up to 7 October 2010 (10 pages)
28 October 2010	Annual return made up to 7 October 2010 (10 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
7 October 2010	Alterations to floating charge 9 (5 pages)
7 October 2010	Alterations to floating charge 1 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (11 pages)
2 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (11 pages)
12 May 2009	Partial exemption accounts made up to 31 March 2009 (4 pages)
4 December 2008	Partial exemption accounts made up to 31 March 2008 (4 pages)
18 November 2008	Return made up to 07/10/08; full list of members (7 pages)
5 November 2007	Return made up to 07/10/07; full list of members 363(287) ‐ Registered office changed on 05/11/07 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2006	Return made up to 07/10/06; full list of members (7 pages)
2 November 2006	Partial exemption accounts made up to 31 March 2006 (4 pages)
10 November 2005	Return made up to 07/10/05; full list of members (7 pages)
4 May 2005	Partic of mort/charge * (3 pages)
28 April 2005	Partic of mort/charge * (3 pages)
20 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Partic of mort/charge * (3 pages)
14 April 2005	Partic of mort/charge * (3 pages)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
7 February 2005	Partic of mort/charge * (4 pages)
3 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 November 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
30 October 2003	Return made up to 07/10/03; full list of members (7 pages)
21 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
16 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
16 October 2002	Return made up to 07/10/02; full list of members (7 pages)
16 October 2001	Return made up to 07/10/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
18 January 2001	Return made up to 07/10/00; full list of members (6 pages)
25 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
24 November 1999	Return made up to 07/10/99; full list of members (6 pages)
5 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
5 November 1998	Return made up to 07/10/98; full list of members (6 pages)
27 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
9 October 1997	Return made up to 07/10/97; no change of members (4 pages)
31 December 1996	Return made up to 07/10/96; no change of members (4 pages)
14 November 1996	Full accounts made up to 31 October 1996 (1 page)
3 October 1996	Full accounts made up to 31 October 1995 (1 page)
11 January 1996	Return made up to 07/10/95; full list of members (6 pages)
7 October 1994	Incorporation (14 pages)

Malcolm Allan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland