| Company Name | Brian Allen Painters Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244639 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 1 month ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Brian Allen |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 22 October 2019) |
| Role | Painter |
| Country of Residence | Scotland |
| Correspondence Address | 23a Windsor Street Edinburgh EH7 5LA Scotland |
| Secretary Name | Elizabeth Anne Marion Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 22 October 2019) |
| Role | Company Director |
| Correspondence Address | 126/9 Gylemuir Road Edinburgh EH12 7US Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | brianallenpainters.co.uk |
|---|---|
| Telephone | 0131 3393439 |
| Telephone region | Edinburgh |
Location
| Registered Address | 23a Windsor Street Edinburgh EH7 5LA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 50 at £1 | Brian Allen 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,378 |
| Cash | £3,670 |
| Current Liabilities | £7,969 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 April 2017 | Total exemption full accounts made up to 30 March 2017 (9 pages) |
|---|---|
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 22 March 2016 | Director's details changed for Brian Allen on 22 March 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 February 2011 | Secretary's details changed for Elizabeth Anne Marion Allen on 12 November 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Brian Allen on 12 November 2010 (2 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Brian Allen on 28 January 2010 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 24 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 March 2005 | Return made up to 26/02/05; full list of members
|
| 13 May 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 13 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 February 2004 | Return made up to 26/02/04; full list of members
|
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Incorporation (9 pages) |