| Company Name | Allanshaw Engineering Limited |
|---|---|
| Directors | Colin Sinclair Denholm and James McAuley |
| Company Status | Active |
| Company Number | SC190272 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1998(25 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Colin Sinclair Denholm |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 325 Glasgow Road Blantyre Glasgow Lanarkshire G72 9HN Scotland |
| Director Name | Mr James McAuley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 122 Brankholm Brae Millhouse Hamilton Lanarkshire ML3 9QR Scotland |
| Secretary Name | Mr Colin Sinclair Denholm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 325 Glasgow Road Blantyre Glasgow Lanarkshire G72 9HN Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 01698 820900 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Denholm 50.00% Ordinary |
|---|---|
| 50 at £1 | James Mcauley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,610 |
| Cash | £119,827 |
| Current Liabilities | £129,622 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 28 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 19 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 22 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 22 July 2020 | Statement of capital following an allotment of shares on 30 October 2019
|
| 5 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 5 November 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 23 August 2018 | Statement of capital following an allotment of shares on 1 November 2017
|
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 October 2009 | Director's details changed for Colin Sinclair Denholm on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for James Mcauley on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Colin Sinclair Denholm on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for James Mcauley on 29 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 17 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 12 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 8 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 11 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 29 May 2001 | Ad 21/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 May 2001 | Ad 21/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 28 October 2000 | Return made up to 14/10/00; no change of members (6 pages) |
| 28 October 2000 | Return made up to 14/10/00; no change of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 18 April 2000 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 18 April 2000 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 30 March 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 30 March 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 15 November 1999 | Return made up to 14/10/99; full list of members (4 pages) |
| 15 November 1999 | Return made up to 14/10/99; full list of members (4 pages) |
| 4 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1999 | New director appointed (2 pages) |
| 15 October 1998 | Secretary resigned;director resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Secretary resigned;director resigned (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 14 October 1998 | Incorporation (16 pages) |
| 14 October 1998 | Incorporation (16 pages) |