| Company Name | IAIN Allan & Co Limited |
|---|---|
| Director | Iain George Allan |
| Company Status | Active |
| Company Number | SC255553 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Iain George Allan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 55 Dundonald Road Kilmarnock Ayrshire KA1 1RY Scotland |
| Secretary Name | Mrs Barbara Jane Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Dundonald Road Kilmarnock Ayrshire KA1 1RY Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | activeca.com |
|---|---|
| Telephone | 01294 312795 |
| Telephone region | Ardrossan |
Location
| Registered Address | 22 Mannochmore Thomshill Elgin Moray IV30 8GZ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Fochabers Lhanbryde |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Iain George Allan 75.00% Ordinary |
|---|---|
| 25 at £1 | Barbara Jane Allan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,170 |
| Cash | £7,686 |
| Current Liabilities | £16,757 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 October 2023 (3 pages) |
|---|---|
| 25 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 7 February 2023 | Total exemption full accounts made up to 31 October 2022 (3 pages) |
| 6 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 October 2021 (3 pages) |
| 8 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 9 February 2021 | Total exemption full accounts made up to 31 October 2020 (3 pages) |
| 26 November 2020 | Registered office address changed from 55 Dundonald Road Kilmarnock East Ayrshire KA1 1RY Scotland to 22 Mannochmore Thomshill Elgin Moray IV30 8GZ on 26 November 2020 (1 page) |
| 5 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 21 April 2020 | Registered office address changed from Thornhouse Business Centre 30 Ballot Road Irvine Ayrshire KA12 0HW to 55 Dundonald Road Kilmarnock East Ayrshire KA1 1RY on 21 April 2020 (1 page) |
| 16 January 2020 | Total exemption full accounts made up to 31 October 2019 (3 pages) |
| 6 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 October 2018 (3 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 14 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 16 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 September 2010 | Director's details changed for Iain George Allan on 8 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Iain George Allan on 8 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Iain George Allan on 8 September 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 August 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 November 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 16 November 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 8 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Secretary resigned;director resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 September 2003 | Secretary resigned;director resigned (1 page) |
| 8 September 2003 | Incorporation (15 pages) |
| 8 September 2003 | Incorporation (15 pages) |