Company NameAllan Consultancy Limited
DirectorPeter Girvan Allan
Company StatusActive
Company NumberSC353573
CategoryPrivate Limited Company
Incorporation Date16 January 2009(15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Peter Girvan Allan
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2009(same day as company formation)
RoleCompany Director
Correspondence AddressThe Ryatt
Newton Mearns
East Renfrewshire
G77 6NS
Scotland

Contact

Websiteallanconsultancy.eu
Email address[email protected]

Location

Registered Address237 Kilmarnock Road
Glasgow
G41 3JF
Scotland
ConstituencyGlasgow South
WardLangside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Peter Girvan Allan
100.00%
Ordinary

Financials

Year2014
Net Worth£1,028
Cash£319
Current Liabilities£13,123

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return16 January 2024 (3 months, 3 weeks ago)
Next Return Due30 January 2025 (8 months, 3 weeks from now)

Filing History

29 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
16 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
19 May 2022Micro company accounts made up to 31 January 2022 (3 pages)
17 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
12 July 2021Micro company accounts made up to 31 January 2021 (3 pages)
18 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
16 April 2020Micro company accounts made up to 31 January 2020 (2 pages)
16 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
7 March 2019Micro company accounts made up to 31 January 2019 (2 pages)
16 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
25 October 2018Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN to 237 Kilmarnock Road Glasgow G41 3JF on 25 October 2018 (1 page)
7 March 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
1 February 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
6 March 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
6 March 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
26 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(3 pages)
21 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(3 pages)
4 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
13 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
16 January 2009Incorporation (17 pages)
16 January 2009Incorporation (17 pages)