Company NameAllan Property Services (Scotland) Ltd
DirectorStephen Allan
Company StatusActive
Company NumberSC518956
CategoryPrivate Limited Company
Incorporation Date28 October 2015(8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Stephen Allan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMeiklewood Yard Glasgow Road
Kilmarnock
Ayrshire
KA3 6AG
Scotland
Director NameMr Ian Allan
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMeiklewood Yard Glasgow Road
Kilmarnock
Ayrshire
KA3 6AG
Scotland

Location

Registered AddressMeiklewood Yard
Glasgow Road
Kilmarnock
Ayrshire
KA3 6AG
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

10 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
9 November 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
9 November 2023Cessation of Ian Allan as a person with significant control on 3 November 2023 (1 page)
5 April 2023Micro company accounts made up to 31 August 2022 (5 pages)
21 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
15 December 2021Termination of appointment of Ian Allan as a director on 1 December 2021 (1 page)
8 December 2021Confirmation statement made on 8 December 2021 with updates (5 pages)
25 November 2021Micro company accounts made up to 31 August 2021 (5 pages)
8 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
20 April 2021Micro company accounts made up to 31 August 2020 (5 pages)
9 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
16 January 2020Micro company accounts made up to 31 August 2019 (2 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 August 2018 (2 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
7 March 2018Micro company accounts made up to 31 August 2017 (4 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
4 May 2016Registered office address changed from 1a High Street Newmilns Ayrshire KA16 9EE United Kingdom to Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG on 4 May 2016 (1 page)
4 May 2016Registered office address changed from 1a High Street Newmilns Ayrshire KA16 9EE United Kingdom to Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG on 4 May 2016 (1 page)
5 November 2015Current accounting period shortened from 31 October 2016 to 31 August 2016 (1 page)
5 November 2015Current accounting period shortened from 31 October 2016 to 31 August 2016 (1 page)
28 October 2015Incorporation
Statement of capital on 2015-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 October 2015Incorporation
Statement of capital on 2015-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)