Barbara Allan & Co Limited

Company Name	Barbara Allan & Co Limited
Director	Barbara Jane Allan
Company Status	Active
Company Number	SC253750
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Barbara Jane Allan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Mannochmore Thomshill Elgin IV30 8GZ Scotland

Secretary Name	Mr Iain George Allan
Nationality	British
Status	Current
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Mannochmore Thomshill Elgin IV30 8GZ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	01563 536308
Telephone region	Kilmarnock

Location

Registered Address	22 Mannochmore Thomshill Elgin IV30 8GZ Scotland
Constituency	Moray
Ward	Fochabers Lhanbryde
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Barbara Jane Allan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,770
Cash	£2,826
Current Liabilities	£19,851

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 August 2023 (3 pages)
9 August 2023	Change of details for Mrs Barbara Jane Allan as a person with significant control on 20 February 2020 (2 pages)
9 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 31 August 2022 (3 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 31 August 2021 (3 pages)
6 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 August 2020 (3 pages)
3 February 2021	Registered office address changed from Kinmundy 55 Dundonald Road Kilmarnock Ayrshire, KA1 1RY to 22 Mannochmore Thomshill Elgin IV30 8GZ on 3 February 2021 (1 page)
3 February 2021	Director's details changed for Mrs Barbara Jane Allan on 20 November 2020 (2 pages)
3 February 2021	Secretary's details changed for Mr Iain George Allan on 20 November 2020 (1 page)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 August 2019 (3 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 August 2018 (3 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 August 2017 (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (4 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 September 2010	Director's details changed for Barbara Jane Allan on 31 July 2010 (2 pages)
9 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Barbara Jane Allan on 31 July 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 August 2008	Return made up to 31/07/08; full list of members (3 pages)
6 August 2008	Return made up to 31/07/08; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
23 August 2005	Return made up to 31/07/05; full list of members (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 September 2004	Return made up to 31/07/04; full list of members (6 pages)
1 September 2004	Return made up to 31/07/04; full list of members (6 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Director resigned (1 page)
4 August 2003	Incorporation (15 pages)
4 August 2003	Incorporation (15 pages)

Barbara Allan & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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