R.K. Allen Consultants Ltd.

Company Name	R.K. Allen Consultants Ltd.
Director	Robert Keith Allen
Company Status	Active
Company Number	SC240562
Category	Private Limited Company
Incorporation Date	4 December 2002(20 years, 6 months 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 69 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(same day as company formation)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Inverleny House Leny Feus Callander Perthshire FK17 8AS Scotland

Secretary Name	Fiona Mary Allen
Nationality	British
Status	Current
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 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2022 (6 months ago)
Next Return Due	18 December 2023 (6 months, 1 week from now)

Filing History

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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 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 GBP 100 (4 pages)
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 [email protected]=98\gbp ic 2/100\ (2 pages)
5 August 2008	Ad 01/06/08\gbp si [email protected]=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 ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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 secretary appointed (2 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)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Director 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)

R.K. Allen Consultants Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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