Company NameAllan Consultancy Engineering Services Limited
Company StatusDissolved
Company NumberSC530454
CategoryPrivate Limited Company
Incorporation Date23 March 2016(8 years, 1 month ago)
Dissolution Date7 May 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Anne Maree Allan
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Castle Drive
Auchterarder
Perth And Kinross
PH3 1DR
Scotland
Director NameMr Derek MacDonald Allan
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2016(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Castle Drive
Auchterarder
Perth And Kinross
PH3 1FU
Scotland
Secretary NameMr Derek MacDonald Allan
StatusClosed
Appointed23 March 2016(same day as company formation)
RoleCompany Director
Correspondence Address14 Castle Drive
Auchterarder
Perth And Kinross
PH3 1FU
Scotland

Location

Registered AddressE2 Riverview House
Friarton Road
Perth
Perth And Kinross
PH2 8DF
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
12 February 2019Application to strike the company off the register (3 pages)
5 April 2018Confirmation statement made on 22 March 2018 with updates (4 pages)
20 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017Register inspection address has been changed to 14 Castle Drive Auchterarder Perth and Kinross PH3 1FU (1 page)
3 April 2017Confirmation statement made on 22 March 2017 with updates (8 pages)
3 April 2017Register(s) moved to registered inspection location 14 Castle Drive Auchterarder Perth and Kinross PH3 1FU (1 page)
3 April 2017Register inspection address has been changed to 14 Castle Drive Auchterarder Perth and Kinross PH3 1FU (1 page)
3 April 2017Confirmation statement made on 22 March 2017 with updates (8 pages)
3 April 2017Register(s) moved to registered inspection location 14 Castle Drive Auchterarder Perth and Kinross PH3 1FU (1 page)
23 March 2016Incorporation
Statement of capital on 2016-03-23
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 March 2016Incorporation
Statement of capital on 2016-03-23
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)