| Company Name | Eskway Limited |
|---|---|
| Director | Iain Johnston Allan |
| Company Status | Active |
| Company Number | SC256677 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Iain Johnston Allan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(5 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Victoria Road Lenzie Glasgow G66 5AR Scotland |
| Secretary Name | Kirsteen Elizabeth Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(5 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Secretary |
| Correspondence Address | 39 Victoria Road Lenzie Glasgow G66 5AR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | allanpharmacy.co.uk |
|---|---|
| Telephone | 01698 262747 |
| Telephone region | Motherwell |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iain Johnston Allan 50.00% Ordinary |
|---|---|
| 1 at £1 | Kirsteen Elizabeth Allan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,829 |
| Cash | £242,367 |
| Current Liabilities | £196,787 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 17 October 2022 | Confirmation statement made on 27 September 2022 with updates (5 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 21 October 2021 | Confirmation statement made on 27 September 2021 with updates (5 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 January 2021 (13 pages) |
| 9 November 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
| 23 April 2020 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
| 10 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 3 October 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 1 November 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 1 November 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 March 2013 | Secretary's details changed for Kirsteen Elizabeth Allan on 7 February 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Iain Johnston Allan on 7 February 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Kirsteen Elizabeth Allan on 7 February 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Iain Johnston Allan on 7 February 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Kirsteen Elizabeth Allan on 7 February 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Iain Johnston Allan on 7 February 2013 (2 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 9 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 27 October 2003 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 27 September 2003 | Incorporation (16 pages) |
| 27 September 2003 | Incorporation (16 pages) |