J.C. Allan Plant & Civil Engineering Ltd.

Company Name	J.C. Allan Plant & Civil Engineering Ltd.
Company Status	Dissolved
Company Number	SC248269
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Dissolution Date	21 March 2019 (5 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	James Campbell Allan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Auchentiber Farm Fereneze Road, Neilston Glasgow Strathclyde G78 3AG Scotland

Secretary Name	Mary Jean Dunsmuir Allan
Nationality	British
Status	Closed
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Auchentiber Farm Fereneze Road, Neilston Glasgow Strathclyde G78 3AG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2011
Net Worth	£360,324
Cash	£64,093
Current Liabilities	£936,872

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 March 2019	Final Gazette dissolved following liquidation (1 page)
21 December 2018	Notice of final meeting of creditors (2 pages)
20 November 2012	Notice of winding up order (1 page)
20 November 2012	Notice of winding up order (1 page)
20 November 2012	Court order notice of winding up (1 page)
20 November 2012	Court order notice of winding up (1 page)
24 October 2012	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 24 October 2012 (2 pages)
24 October 2012	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 24 October 2012 (2 pages)
22 October 2012	Appointment of a provisional liquidator (1 page)
22 October 2012	Appointment of a provisional liquidator (1 page)
29 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 100 (4 pages)
29 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 100 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 May 2010	Director's details changed for James Campbell Allan on 24 April 2010 (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for James Campbell Allan on 24 April 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 May 2009	Return made up to 24/04/09; full list of members (3 pages)
11 May 2009	Return made up to 24/04/09; full list of members (3 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 June 2008	Return made up to 24/04/08; full list of members (3 pages)
6 June 2008	Return made up to 24/04/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 24/04/07; full list of members (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Return made up to 24/04/07; full list of members (2 pages)
16 May 2007	Secretary's particulars changed (1 page)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 October 2006	Partic of mort/charge * (4 pages)
7 October 2006	Partic of mort/charge * (4 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Secretary's particulars changed (1 page)
24 June 2006	Dec mort/charge * (3 pages)
24 June 2006	Dec mort/charge * (3 pages)
27 April 2006	Return made up to 24/04/06; full list of members (2 pages)
27 April 2006	Return made up to 24/04/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 July 2005	Return made up to 24/04/05; full list of members; amend (6 pages)
22 July 2005	Return made up to 24/04/05; full list of members; amend (6 pages)
3 May 2005	Return made up to 24/04/05; full list of members (2 pages)
3 May 2005	Return made up to 24/04/05; full list of members (2 pages)
4 February 2005	Ad 01/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 February 2005	Ad 01/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 May 2004	Registered office changed on 20/05/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
20 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2004	Registered office changed on 20/05/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page)
20 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2003	Partic of mort/charge * (6 pages)
1 August 2003	Partic of mort/charge * (6 pages)
12 June 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
12 June 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
24 April 2003	Incorporation (16 pages)
24 April 2003	Incorporation (16 pages)

J.C. Allan Plant & Civil Engineering Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland