| Company Name | Allan Slaters & Builders Limited |
|---|---|
| Director | Allan Edgar |
| Company Status | Active |
| Company Number | SC342154 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| Section N | Administrative and support service activities |
| SIC 81229 | Other building and industrial cleaning activities |
Director
| Director Name | Mr Allan Edgar |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | 5 Spey Walk Motherwell Lanarkshire ML1 4ST Scotland |
Location
| Registered Address | Lanarkshire Accountant Support Ltd 5 Spey Walk Motherwell Lanarkshire ML1 4ST Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 60 at £1 | Allan Edgar 60.00% Ordinary |
|---|---|
| 40 at £1 | Roseanne Edgar 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,133 |
| Cash | £30,132 |
| Current Liabilities | £3,383 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week, 3 days from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 30 April 2023 with updates (5 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 25 June 2022 | Confirmation statement made on 30 April 2022 with updates (5 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 6 June 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 2 July 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 11 July 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 23 June 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 26 March 2018 | Notification of Allan Edgar as a person with significant control on 26 March 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 27 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 July 2014 | Registered office address changed from C/O Lanarkshire Accountancy Services Ltd 5 Spey Walk Holytown Motherwell ML1 4ST United Kingdom on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from C/O Lanarkshire Accountancy Services Ltd 5 Spey Walk Holytown Motherwell ML1 4ST United Kingdom on 9 July 2014 (1 page) |
| 9 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Registered office address changed from C/O Lanarkshire Accountancy Services Ltd 5 Spey Walk Holytown Motherwell ML1 4ST United Kingdom on 9 July 2014 (1 page) |
| 9 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Director's details changed for Mr Allan Edgar on 1 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 17 June 2013 | Director's details changed for Mr Allan Edgar on 1 June 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr Allan Edgar on 1 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 16 June 2013 | Director's details changed for Mr Allan Edgar on 1 June 2013 (2 pages) |
| 16 June 2013 | Director's details changed for Mr Allan Edgar on 1 June 2013 (2 pages) |
| 16 June 2013 | Director's details changed for Mr Allan Edgar on 1 June 2013 (2 pages) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (14 pages) |
| 21 July 2011 | Annual return made up to 30 April 2009 with a full list of shareholders (10 pages) |
| 21 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (14 pages) |
| 21 July 2011 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 21 July 2011 | Annual return made up to 30 April 2009 with a full list of shareholders (10 pages) |
| 21 July 2011 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2008 | Incorporation (13 pages) |
| 30 April 2008 | Incorporation (13 pages) |