ALAN White Design Limited

Company Name	ALAN White Design Limited
Company Status	Active
Company Number	SC349820
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Malachy Michael Ryan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2014(5 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	17 - 19 Hill Street Kilmarnock Ayrshire KA3 1HA Scotland

Director Name	Mrs Kathleen Ryan
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2015(6 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 - 19 Hill Street Kilmarnock Ayrshire KA3 1HA Scotland

Secretary Name	Mr Malachy Michael Ryan
Status	Current
Appointed	01 May 2015(6 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	17 - 19 Hill Street Kilmarnock Ayrshire KA3 1HA Scotland

Director Name	Mr Euan Strathearn
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	11 December 2023(15 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 - 19 Hill Street Kilmarnock Ayrshire KA3 1HA Scotland

Director Name	Mrs Teresa White
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Hill Crest Avenue Muirend Glasgow G44 3ET Scotland

Director Name	Mr Alan Ninian White
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	20 Hillcrest Avenue Muirend Glasgow G44 3ET Scotland

Secretary Name	Mrs Teresa White
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Hill Crest Avenue Muirend Glasgow G44 3ET Scotland

Contact

Website	alanwhitedesign.com

Location

Registered Address	17 - 19 Hill Street Kilmarnock Ayrshire KA3 1HA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

100 at £1	Kathleen Ryan 50.00% Ordinary
100 at £1	Malachy Ryan 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,311
Cash	£71,192
Current Liabilities	£109,060

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Filing History

11 December 2023	Appointment of Mr Euan Strathearn as a director on 11 December 2023 (2 pages)
24 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
16 July 2019	Termination of appointment of Alan Ninian White as a director on 27 June 2019 (1 page)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 210.5 (3 pages)
20 November 2018	Statement of company's objects (2 pages)
20 November 2018	Resolutions RES13 ‐ Sub-division approved 14/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 November 2018	Sub-division of shares on 14 November 2018 (6 pages)
14 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
23 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200 (5 pages)
19 October 2015	Register inspection address has been changed from 11 Somerset Place Glasgow G3 7JT Scotland to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA (1 page)
19 October 2015	Register inspection address has been changed from 11 Somerset Place Glasgow G3 7JT Scotland to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA (1 page)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200 (5 pages)
19 October 2015	Secretary's details changed for Mr Malachy Michael Ryan on 30 September 2015 (1 page)
19 October 2015	Secretary's details changed for Mr Malachy Michael Ryan on 30 September 2015 (1 page)
14 September 2015	Registered office address changed from 11 Somerset Place Glasgow G3 7JT to 17 - 19 Hill Street Kilmarnock Ayrshire KA3 1HA on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 11 Somerset Place Glasgow G3 7JT to 17 - 19 Hill Street Kilmarnock Ayrshire KA3 1HA on 14 September 2015 (1 page)
1 June 2015	Termination of appointment of Teresa White as a director on 1 May 2015 (2 pages)
1 June 2015	Termination of appointment of Teresa White as a secretary on 1 May 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 June 2015	Appointment of Mr Malachy Michael Ryan as a secretary on 1 May 2015 (3 pages)
1 June 2015	Appointment of Kathleen Ryan as a director on 1 May 2015 (3 pages)
1 June 2015	Appointment of Mr Malachy Michael Ryan as a secretary on 1 May 2015 (3 pages)
1 June 2015	Appointment of Mr Malachy Michael Ryan as a secretary on 1 May 2015 (3 pages)
1 June 2015	Appointment of Kathleen Ryan as a director on 1 May 2015 (3 pages)
1 June 2015	Termination of appointment of Teresa White as a director on 1 May 2015 (2 pages)
1 June 2015	Termination of appointment of Teresa White as a director on 1 May 2015 (2 pages)
1 June 2015	Termination of appointment of Teresa White as a secretary on 1 May 2015 (2 pages)
1 June 2015	Termination of appointment of Teresa White as a secretary on 1 May 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 June 2015	Appointment of Kathleen Ryan as a director on 1 May 2015 (3 pages)
9 November 2014	Register inspection address has been changed from 231/233 St Vincent St Glasgow G2 5QY Scotland to 11 Somerset Place Glasgow G3 7JT (1 page)
9 November 2014	Director's details changed for Malachy Michael Ryan on 9 November 2014 (2 pages)
9 November 2014	Director's details changed for Malachy Michael Ryan on 9 November 2014 (2 pages)
9 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 200 (6 pages)
9 November 2014	Register inspection address has been changed from 231/233 St Vincent St Glasgow G2 5QY Scotland to 11 Somerset Place Glasgow G3 7JT (1 page)
9 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 200 (6 pages)
9 November 2014	Director's details changed for Malachy Michael Ryan on 9 November 2014 (2 pages)
14 October 2014	Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY to 11 Somerset Place Glasgow G3 7JT on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY to 11 Somerset Place Glasgow G3 7JT on 14 October 2014 (1 page)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Appointment of Malachy Michael Ryan as a director (3 pages)
5 June 2014	Appointment of Malachy Michael Ryan as a director (3 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (5 pages)
25 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Register(s) moved to registered office address (1 page)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Register(s) moved to registered office address (1 page)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 October 2010 (16 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 October 2010 (16 pages)
22 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011 (7 pages)
22 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011 (7 pages)
22 November 2010	Director's details changed for Mr Alan Ninian White on 14 October 2010 (2 pages)
22 November 2010	Director's details changed for Mr Alan Ninian White on 14 October 2010 (2 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Mrs Theresa White on 14 October 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Theresa White on 14 October 2009 (2 pages)
2 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
31 March 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
31 March 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
14 October 2008	Incorporation (18 pages)
14 October 2008	Incorporation (18 pages)

ALAN White Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland