Allan, Boyd & Associates Limited

Company Registration Number: SC102740

Scottish Company

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Allan, Boyd & Associates Limited is a Private Company Limited by Shares first registered on 14 January 1987. Its current registered address is in Johnstone, Renfrewshire.

Registered Address

35 BARRHILL CRESCENT
KILBARCHAN
JOHNSTONE
RENFREWSHIRE
PA10 2EU

There are 4 companies currently registered at this postcode, including this one.

All companies at PA10 2EU

Registration Data

Company Number

SC102740

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,826£13,420£8,910£12,833£14,421£13,156£19,856£42,530£69,724£84,460£123,237£111,487
of which Cash £7,951£7,795£7,835£11,208£10,980£0£12,713£6,224£30,315£15,408£51,988£14,913
Total Assets £14,826£13,420£8,910£12,833£14,421£13,156£19,856£42,530£69,724£84,460£123,237£111,487
Current Liabilities £14,047£10,042£8,611£10,410£14,946£13,970£21,040£24,521£27,776£31,388£43,662£36,687
Net Current Assets £779£3,378£299£2,423£-525£-814£-1,184£18,009£41,948£53,072£79,575£74,800
Total Net Worth £782£3,381£302£2,811£248£216£103£19,623£44,723£58,563£72,375£47,482

Previous Names

No previous names

Company Officers

  • ALLAN, James

    Secretary

     

    Fraena
    35 Barrhill Crescent,
    Kilbarchan
    Renfrewshire
    PA10 2EU

  • ALLAN, James

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1944

    Fraena
    35 Barrhill Crescent,
    Kilbarchan
    Renfrewshire
    PA10 2EU

  • HUTCHISON, Colin Mckay

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1944

    Flat No 2
    Haggs Gate
    Glasgow
    G41 4BB
    Scotland

  • BOYD, Robert Burns

    Director

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Architect

    Month of birth: August 1930

    15 Avondale Drive
    Paisley
    Renfrewshire
    PA1 3TN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVPIH. Transaction: MzE0NzM0NTQyNWFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54E2C8O. Transaction: MzE0NTkwMTY4NWFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CM8GCP. Transaction: MzEyNzg5OTkxN2FkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPUA9. Transaction: MzEyMjQ3ODYxMGFkaXF6a2N4.

  5. 4 May 2015 Director's details changed for Colin Mckay Hutchison on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X46OPUA1. Transaction: MzEyMjQ3ODU5MWFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37CIQLL. Transaction: MzA5OTUxMjM4OWFkaXF6a2N4.

  7. 6 April 2014 Termination of appointment of Robert Boyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3599Y83. Transaction: MzA5NzcyMDE1OGFkaXF6a2N4.

  8. 5 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X356RBDD. Transaction: MzA5NzcwOTgxMWFkaXF6a2N4.

  9. 19 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28OA6G9. Transaction: MzA3ODIxNTI4NGFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHPYX. Transaction: MzA3NzI5NDY0N2FkaXF6a2N4.

  11. 1 May 2013 Director's details changed for Robert Burns Boyd on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27GHPYH. Transaction: MzA3NzI5NDYzNGFkaXF6a2N4.

  12. 1 May 2013 Director's details changed for Colin Mckay Hutchison on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27GHPYP. Transaction: MzA3NzI5NDYzM2FkaXF6a2N4.

  13. 1 May 2013 Director's details changed for James Allan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27GHPY9. Transaction: MzA3NzI5NDYzMmFkaXF6a2N4.

  14. 7 February 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S21Q7W0J. Transaction: MzA3MjQzNjI3NmFkaXF6a2N4.

  15. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEHE97. Transaction: MzA2NTc2MzMxMGFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: S1EE6GDC. Transaction: MzA2MTgzNzMzMmFkaXF6a2N4.

  17. 2 August 2012 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: S1EE6GDO. Transaction: MzA2MTgzNzE5MWFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6K1UYUA. Transaction: MzA0NjMwOTYyOWFkaXF6a2N4.

  19. 7 September 2011 Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOOVZXCC. Transaction: MzA0MzQzMDE4OGFkaXF6a2N4.

  20. 31 May 2011 Annual return made up to 23 April 2011 [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: SUGX5UFD. Transaction: MzAzODAwMjE3NGFkaXF6a2N4.

  21. 29 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S4JRAL67. Transaction: MzAxODU0NjE2M2FkaXF6a2N4.

  22. 22 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: S4RVLKZM. Transaction: MzAxODA0Nzg1MmFkaXF6a2N4.

  23. 1 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SI3UVB5I. Transaction: MjAzNjI1NDc2MWFkaXF6a2N4.

  24. 1 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIJDAB5W. Transaction: MjAzNjI1Mzk3NGFkaXF6a2N4.

  25. 4 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SY76N05V. Transaction: MjAwNjU5ODUxMGFkaXF6a2N4.

  26. 2 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBRNZDW. Transaction: MjAwNDY0MzkzNWFkaXF6a2N4.

  27. 12 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg5OTg3NGFkaXF6a2N4.

  28. 15 May 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE1MDAzMGFkaXF6a2N4.

  29. 7 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0ODYyNGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzNTA4MWFkaXF6a2N4.

  31. 9 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjMxNDY2MGFkaXF6a2N4.

  32. 20 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1NjkyMWFkaXF6a2N4.

  33. 9 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI3MTcyMGFkaXF6a2N4.

  34. 12 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM1MTAxMmFkaXF6a2N4.

  35. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNzc2ODA1NGFkaXF6a2N4.

  36. 9 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExNzUxNGFkaXF6a2N4.

  37. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2MjM5NGFkaXF6a2N4.

  38. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1OTIyMTg2MmFkaXF6a2N4.

  39. 29 April 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0NDk4N2FkaXF6a2N4.

  40. 22 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMzAzNDA3OGFkaXF6a2N4.

  41. 1 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc0Njg0N2FkaXF6a2N4.

  42. 11 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MjI4MjI1M2FkaXF6a2N4.

  43. 27 April 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3NTQ2N2FkaXF6a2N4.

  44. 12 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMzExNzMyM2FkaXF6a2N4.

  45. 4 May 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNDUzNWFkaXF6a2N4.

  46. 31 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MDA2OTcwN2FkaXF6a2N4.

  47. 27 April 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1Njk0NGFkaXF6a2N4.

  48. 14 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE1NzY5NGFkaXF6a2N4.

  49. 22 May 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5OTE1NGFkaXF6a2N4.

  50. 23 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3MDkyNjU4MGFkaXF6a2N4.

  51. 29 April 1996 Return made up to 23/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzMDMzN2FkaXF6a2N4.

  52. 4 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1OTAxMDQ0MWFkaXF6a2N4.

  53. 20 June 1995 Return made up to 23/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5NjIyNWFkaXF6a2N4.

  54. 21 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA2OTAxMTMyMmFkaXF6a2N4.

  55. 12 May 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0Mjc3OGFkaXF6a2N4.

  56. 4 June 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MDkyMDk2NGFkaXF6a2N4.

  57. 28 April 1993 Return made up to 23/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwOTE1OGFkaXF6a2N4.

  58. 16 June 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE1MzcwNTU4OWFkaXF6a2N4.

  59. 27 April 1992 Return made up to 23/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM0MjYzOWFkaXF6a2N4.

  60. 3 May 1991 Return made up to 23/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDcwODY4OWFkaXF6a2N4.

  61. 3 May 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExMjc5NDIxOWFkaXF6a2N4.

  62. 3 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODgwMjY1OGFkaXF6a2N4.

  63. 3 May 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyODE0MjU3MmFkaXF6a2N4.

  64. 9 June 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE1NDk4ODY2NGFkaXF6a2N4.

  65. 9 June 1989 Return made up to 29/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTAxMzEyNWFkaXF6a2N4.

  66. 6 February 1989 Dec mort/charge 1379

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NTM5MzQ4MGFkaXF6a2N4.

  67. 7 November 1988 Partic of mort/charge 11095

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTk1Nzg5OWFkaXF6a2N4.

  68. 28 June 1988 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDE0OTI3MzAwNmFkaXF6a2N4.

  69. 13 June 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NTQ1NTMzMWFkaXF6a2N4.

  70. 4 June 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwODg4NTQxMGFkaXF6a2N4.

  71. 4 June 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAxMzE5NGFkaXF6a2N4.

  72. 30 January 1987 Registered office changed on 30/01/87 from: 24 castle street edinburgh EH2 3JQ

    Category: Address. Type: 287. Transaction: MDEzNzAxNTQ0NGFkaXF6a2N4.

  73. 30 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjUzMjI1NmFkaXF6a2N4.

  74. 14 January 1987 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NjcxNjQ2OWFkaXF6a2N4.

  75. 9 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0NjIyNjY2MmFkaXF6a2N4.

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