Allied Western Consultants Ltd

Company Name	Allied Western Consultants Ltd
Directors	Nigel Balfour Miller and Graeme Crombie Miller
Company Status	Active
Company Number	SC596932
Category	Private Limited Company
Incorporation Date	11 May 2018(5 years, 11 months ago)
Previous Name	Allied Western Property Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Nigel Miller
Status	Current
Appointed	01 February 2020(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland

Director Name	Mr Nigel Balfour Miller
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland

Director Name	Mr Graeme Crombie Miller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(5 years, 3 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland

Director Name	Mr Graeme Miller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland

Secretary Name	Mr Graeme Miller
Status	Resigned
Appointed	11 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland

Director Name	Mr Nigel Balfour Miller
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland

Director Name	Mr Graeme Miller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 July 2023(5 years, 2 months after company formation)
Appointment Duration	1 month (resigned 12 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland

Location

Registered Address	2 Broadcroft Kirkintilloch Glasgow G66 1HP Scotland
Constituency	East Dunbartonshire
Ward	Campsie and Kirkintilloch North
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
24 August 2023	Appointment of Mr Graeme Crombie Miller as a director on 24 August 2023 (2 pages)
22 August 2023	Appointment of Mr Nigel Miller as a director on 9 August 2023 (2 pages)
22 August 2023	Termination of appointment of Graeme Miller as a director on 12 August 2023 (1 page)
10 July 2023	Termination of appointment of Nigel Balfour Miller as a director on 10 July 2023 (1 page)
10 July 2023	Appointment of Mr Graeme Miller as a director on 10 July 2023 (2 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
28 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
10 June 2022	Termination of appointment of Graeme Miller as a director on 1 June 2022 (1 page)
19 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
19 October 2021	Notification of Nigel Miller as a person with significant control on 15 October 2021 (2 pages)
15 October 2021	Cessation of Graeme Miller as a person with significant control on 15 October 2021 (1 page)
15 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
15 October 2021	Appointment of Mr Nigel Balfour Miller as a director on 15 October 2021 (2 pages)
17 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
21 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
23 February 2020	Appointment of Mr Nigel Miller as a secretary on 1 February 2020 (2 pages)
21 February 2020	Termination of appointment of Graeme Miller as a secretary on 1 February 2020 (1 page)
21 February 2020	Registered office address changed from 3 Donaldson Crescent Southbank Business Park Kirkintilloch Glasgow Scotland G66 1XF United Kingdom to 2 Broadcroft Kirkintilloch Glasgow G66 1HP on 21 February 2020 (1 page)
14 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14 (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (3 pages)
11 May 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-11 GBP 100 (25 pages)

Allied Western Consultants Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland