David H Allan Services Limited

Company Name	David H Allan Services Limited
Company Status	Dissolved
Company Number	SC245224
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Dissolution Date	26 September 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr George Martin Allan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cambuslang Way Glasgow G32 8ND Scotland

Director Name	Mr Steven McLaren
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(6 years after company formation)
Appointment Duration	11 years, 6 months (closed 26 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cambuslang Way Glasgow G32 8ND Scotland

Secretary Name	Mary Devlin
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Anworth Street Glasgow G32 7RW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dhallan.co.uk
Telephone	0141 6433460
Telephone region	Glasgow

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

4.5k at £1	George Allan 90.00% Ordinary
500 at £1	Alison Allan 10.00% Ordinary

Financials

Year	2014
Turnover	£12,649,967
Gross Profit	£3,817,964
Net Worth	£5,445,202
Cash	£3,166,832
Current Liabilities	£4,838,142

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 September 2020	Final Gazette dissolved following liquidation (1 page)
26 June 2020	Final account prior to dissolution in MVL (final account attached) (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-25 (1 page)
5 November 2018	Registered office address changed from 3 Suite F001 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 5 November 2018 (1 page)
14 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
12 October 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
13 July 2017	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 3 Suite F001 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 3 Suite F001 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB on 13 July 2017 (1 page)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
4 May 2016	Registered office address changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on 4 May 2016 (1 page)
18 April 2016	Director's details changed for Mr Steven Mclaren on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr George Martin Allan on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr George Martin Allan on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Steven Mclaren on 1 April 2016 (2 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,001 (5 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,001 (5 pages)
8 October 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
8 October 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,001 (5 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,001 (5 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,001 (5 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,001 (5 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,001 (5 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,001 (5 pages)
23 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
23 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
29 October 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
29 October 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 October 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
14 October 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
5 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
18 March 2011	Register(s) moved to registered office address (2 pages)
18 March 2011	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
18 March 2011	Director's details changed for Mr George Martin Allan on 6 March 2010 (2 pages)
18 March 2011	Register(s) moved to registered office address (2 pages)
18 March 2011	Director's details changed for Mr George Martin Allan on 6 March 2010 (2 pages)
18 March 2011	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
18 March 2011	Director's details changed for Mr George Martin Allan on 6 March 2010 (2 pages)
9 August 2010	Termination of appointment of Mary Devlin as a secretary (1 page)
9 August 2010	Termination of appointment of Mary Devlin as a secretary (1 page)
9 July 2010	Accounts for a medium company made up to 31 March 2010 (13 pages)
9 July 2010	Accounts for a medium company made up to 31 March 2010 (13 pages)
7 May 2010	Director's details changed for Mr George Martin Allan on 6 March 2010 (2 pages)
7 May 2010	Director's details changed for Mr George Martin Allan on 6 March 2010 (2 pages)
7 May 2010	Director's details changed for Mr George Martin Allan on 6 March 2010 (2 pages)
6 April 2010	Register(s) moved to registered inspection location (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Register inspection address has been changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow Lanarkshire G32 8ND Scotland (1 page)
6 April 2010	Register inspection address has been changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow Lanarkshire G32 8ND Scotland (1 page)
6 April 2010	Register inspection address has been changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow Lanarkshire G32 8ND Scotland (1 page)
6 April 2010	Register inspection address has been changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow Lanarkshire G32 8ND Scotland (1 page)
6 April 2010	Register(s) moved to registered inspection location (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
2 April 2010	Director's details changed for Mr George Martin Allan on 1 January 2010 (2 pages)
2 April 2010	Director's details changed for Mr George Martin Allan on 1 January 2010 (2 pages)
2 April 2010	Director's details changed for Mr George Martin Allan on 1 January 2010 (2 pages)
3 September 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
3 September 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
8 July 2009	Director appointed mr steven mclaren (2 pages)
8 July 2009	Director appointed mr steven mclaren (2 pages)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
1 December 2008	Accounts for a medium company made up to 31 March 2008 (14 pages)
1 December 2008	Accounts for a medium company made up to 31 March 2008 (14 pages)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
4 April 2008	Return made up to 06/03/08; full list of members (3 pages)
4 April 2008	Return made up to 06/03/08; full list of members (3 pages)
7 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
7 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
12 April 2007	Return made up to 06/03/07; full list of members (6 pages)
12 April 2007	Return made up to 06/03/07; full list of members (6 pages)
24 November 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
24 November 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
20 April 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (6 pages)
20 April 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 20/04/06 (6 pages)
15 September 2005	Accounts for a medium company made up to 31 March 2005 (14 pages)
15 September 2005	Accounts for a medium company made up to 31 March 2005 (14 pages)
14 March 2005	Return made up to 06/03/05; full list of members (6 pages)
14 March 2005	Return made up to 06/03/05; full list of members (6 pages)
18 October 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
18 October 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
28 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2003	Ad 02/06/03--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
27 August 2003	Particulars of contract relating to shares (4 pages)
27 August 2003	Particulars of contract relating to shares (4 pages)
27 August 2003	Ad 02/06/03--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
6 March 2003	Incorporation (16 pages)
6 March 2003	Incorporation (16 pages)

David H Allan Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland