| Company Name | R.K. Allen Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240562 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Dissolution Date | 16 April 2024 (1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert Keith Allen |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Inverleny House Leny Feus Callander Perthshire FK17 8AS Scotland |
| Secretary Name | Fiona Mary Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Inverleny House Leny Feus Callander Perthshire FK17 8AS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01877 331098 |
|---|---|
| Telephone region | Callander |
Location
| Registered Address | 1 Inverleny House Leny Feus Callander Perthshire FK17 8AS Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,216 |
| Cash | £17,237 |
| Current Liabilities | £30,029 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 14 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 8 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 11 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
| 12 December 2016 | Secretary's details changed for Fiona Mary Allen on 10 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Fiona Mary Allen on 10 December 2016 (1 page) |
| 10 December 2016 | Director's details changed for Mr Robert Keith Allen on 10 December 2016 (2 pages) |
| 10 December 2016 | Director's details changed for Mr Robert Keith Allen on 10 December 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 27 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 August 2008 | Ad 01/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 5 August 2008 | Ad 01/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 November 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 November 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 27 November 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 December 2004 | Return made up to 04/12/04; full list of members (2 pages) |
| 6 December 2004 | Return made up to 04/12/04; full list of members (2 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 May 2004 | Resolutions
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| 25 May 2004 | Resolutions
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| 9 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 9 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Incorporation (16 pages) |
| 4 December 2002 | Incorporation (16 pages) |