Allan Electrical Services Ltd

Company Name	Allan Electrical Services Ltd
Director	Stephen Allan
Company Status	Active
Company Number	SC181098
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 4 months ago)
Previous Name	Allan Electrical Services (Newmilns) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen Allan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(13 years after company formation)
Appointment Duration	13 years, 4 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG Scotland

Director Name	Stephen Allan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Electrical Contractor
Correspondence Address	38 Riverbank Street Newmilns Ayrshire KA16 9HL Scotland

Director Name	Mr Ian Allan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	4 Cairn Terrace Galston Ayrshire KA4 8QF Scotland

Secretary Name	Ian Allan
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Electrical Contractor
Correspondence Address	13 Main Street Newmilns Ayrshire KA16 9HB Scotland

Secretary Name	Joann Rutherford Allan
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Cairn Terrace Galston Ayrshire KA4 8QF Scotland

Contact

Telephone	01560 322161
Telephone region	Moscow

Location

Registered Address	Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock North
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Ian Allan 75.00% Ordinary
250 at £1	Stephen Allan 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,436
Current Liabilities	£70,002

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

5 May 2000	Delivered on: 17 May 2000 Persons entitled: Lloyds Tsb Commercial Finance Limited 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
12 January 2000	Delivered on: 24 January 2000 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

29 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 November 2023	Confirmation statement made on 25 October 2022 with no updates (3 pages)
10 November 2023	Cessation of Ian Allan as a person with significant control on 3 November 2023 (1 page)
5 April 2023	Micro company accounts made up to 31 August 2022 (5 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
15 December 2021	Termination of appointment of Ian Allan as a director on 30 November 2021 (1 page)
15 December 2021	Termination of appointment of Joann Rutherford Allan as a secretary on 30 November 2021 (1 page)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
25 November 2021	Micro company accounts made up to 31 August 2021 (5 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 August 2020 (5 pages)
9 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 August 2017 (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
4 May 2016	Registered office address changed from 1a High Street Newmilns Ayrshire KA16 9EE to Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 1a High Street Newmilns Ayrshire KA16 9EE to Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG on 4 May 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 October 2015	Company name changed allan electrical services (newmilns) LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 (3 pages)
28 October 2015	Company name changed allan electrical services (newmilns) LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 (3 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 October 2014	Director's details changed for Mr Stephen Allan on 27 October 2014 (2 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Director's details changed for Mr Stephen Allan on 27 October 2014 (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
7 January 2011	Appointment of Mr Stephen Allan as a director (2 pages)
7 January 2011	Appointment of Mr Stephen Allan as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 November 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,000 (4 pages)
29 November 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,000 (4 pages)
2 February 2010	Secretary's details changed for Joann Rutherford Allan on 27 October 2009 (1 page)
2 February 2010	Director's details changed for Ian Allan on 27 October 2009 (2 pages)
2 February 2010	Director's details changed for Ian Allan on 27 October 2009 (2 pages)
2 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Joann Rutherford Allan on 27 October 2009 (1 page)
2 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 November 2008	Return made up to 27/10/08; full list of members (3 pages)
20 November 2008	Return made up to 27/10/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 November 2007	Return made up to 27/10/07; full list of members (2 pages)
9 November 2007	Return made up to 27/10/07; full list of members (2 pages)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 1A high street newmilns ayrshire KA16 9EE (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 1A high street newmilns ayrshire KA16 9EE (1 page)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 November 2006	Return made up to 27/10/06; full list of members (2 pages)
3 November 2006	Return made up to 27/10/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 13 main street newmilns ayrshire KA16 9HB (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 13 main street newmilns ayrshire KA16 9HB (1 page)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 October 2004	Return made up to 27/10/04; full list of members (6 pages)
18 October 2004	Return made up to 27/10/04; full list of members (6 pages)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 October 2003	Return made up to 27/10/03; full list of members (6 pages)
29 October 2003	Return made up to 27/10/03; full list of members (6 pages)
18 November 2002	Return made up to 13/11/02; full list of members (6 pages)
18 November 2002	Return made up to 13/11/02; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 November 2001	Return made up to 28/11/01; full list of members (6 pages)
26 November 2001	Return made up to 28/11/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 December 2000	Return made up to 28/11/00; full list of members (6 pages)
4 December 2000	Return made up to 28/11/00; full list of members (6 pages)
24 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
17 May 2000	Partic of mort/charge * (5 pages)
17 May 2000	Partic of mort/charge * (5 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Director resigned (1 page)
27 January 2000	Return made up to 28/11/99; no change of members (6 pages)
27 January 2000	Return made up to 28/11/99; no change of members (6 pages)
24 January 2000	Partic of mort/charge * (8 pages)
24 January 2000	Partic of mort/charge * (8 pages)
13 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
30 December 1998	Return made up to 28/11/98; full list of members (6 pages)
30 December 1998	Return made up to 28/11/98; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
2 December 1997	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
2 December 1997	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
28 November 1997	Incorporation (17 pages)
28 November 1997	Incorporation (17 pages)

Allan Electrical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland