Allan Commercial And Industrial Interiors Limited

Company Name	Allan Commercial And Industrial Interiors Limited
Company Status	Dissolved
Company Number	SC239838
Category	Private Limited Company
Incorporation Date	19 November 2002(20 years, 6 months ago)
Dissolution Date	20 February 2018 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Brian Stewart Allan
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(same day as company formation)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	73 Peel Road Thorntonhall Glasgow G74 5AA Scotland

Secretary Name	Maureen Allan
Nationality	British
Status	Closed
Appointed	01 November 2003(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 20 February 2018)
Role	Company Executive
Correspondence Address	73 Peel Road Thorntonhall Glasgow G74 5AA Scotland

Secretary Name	Brian Stewart Allan
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Executive
Correspondence Address	92 Ayr Road Newton Mearns Glasgow G77 6EJ Scotland

Director Name	Mr Paul Allan
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2014)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	27 Lister Road Hillington Glasgow G52 4BH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2nd Floor, 18 Bothweel Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£37,260
Cash	£32,521
Current Liabilities	£189,882

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved following liquidation (1 page)
20 November 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
20 November 2017	Notice of final meeting of creditors (4 pages)
20 November 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
20 November 2017	Notice of final meeting of creditors (4 pages)
13 July 2015	Registered office address changed from 27 Lister Road Hillington Glasgow G52 4BH to 2nd Floor, 18 Bothweel Street Glasgow G2 6NU on 13 July 2015 (2 pages)
13 July 2015	Registered office address changed from 27 Lister Road Hillington Glasgow G52 4BH to 2nd Floor, 18 Bothweel Street Glasgow G2 6NU on 13 July 2015 (2 pages)
13 July 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08 (1 page)
18 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
10 November 2014	Termination of appointment of Paul Allan as a director on 1 October 2014 (1 page)
10 November 2014	Termination of appointment of Paul Allan as a director on 1 October 2014 (1 page)
10 November 2014	Termination of appointment of Paul Allan as a director on 1 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 April 2013	Appointment of Mr Paul Allan as a director (2 pages)
15 April 2013	Appointment of Mr Paul Allan as a director (2 pages)
20 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
7 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Brian Stewart Allan on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Brian Stewart Allan on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Brian Stewart Allan on 1 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 January 2009	Return made up to 19/11/08; full list of members (4 pages)
22 January 2009	Return made up to 19/11/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 19/11/07; full list of members (3 pages)
10 June 2008	Return made up to 19/11/07; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2007	Return made up to 19/11/06; full list of members (2 pages)
29 March 2007	Return made up to 19/11/06; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 19/11/05; full list of members (6 pages)
9 January 2006	Return made up to 19/11/05; full list of members (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 February 2005	Return made up to 19/11/04; full list of members (6 pages)
23 February 2005	Return made up to 19/11/04; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004	Partic of mort/charge * (6 pages)
14 January 2004	Partic of mort/charge * (6 pages)
5 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 December 2003	New secretary appointed (2 pages)
6 October 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 October 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 March 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	New secretary appointed;new director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
19 November 2002	Incorporation (16 pages)
19 November 2002	Incorporation (16 pages)

Allan Commercial And Industrial Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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