Allander Security Limited

Company Registration Number: SC102943

Scottish Company

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Allander Security Limited is a Private Company Limited by Shares first registered on 29 January 1987. Its current registered address is in Glasgow.

Registered Address

136 STRATHMORE ROAD
BALMORE INDUSTRIAL ESTATE
GLASGOW
G22 7DW

There are 27 companies currently registered at this postcode, including this one.

All companies at G22 7DW

Registration Data

Company Number

SC102943

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,436,456£1,243,189£1,034,330£882,599£772,648£850,485
of which Cash £325,786£278,944£321,139£158,161£430,647£510,816
Total Assets £1,436,456£1,243,189£1,034,330£882,599£772,648£850,485
Current Liabilities £598,593£489,736£326,009£230,527£181,613£298,807
Net Current Assets £837,863£753,453£708,321£652,072£591,035£551,678
Total Net Worth £884,018£810,524£746,676£685,502£621,910£594,890

Previous Names

No previous names

Company Officers

  • RUSSELL, Stephen

    Secretary

    Appointed on 24 September 1996

     

    22 Beech Avenue
    Garrowhill
    Glasgow
    G69 7LB

  • MCMULLAN, James

    Director

    Appointed on 31 March 2002

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: July 1953

    287 Woodhall Avenue
    Coatbridge
    Lanarkshire
    ML5 5DF

  • WALKER, Michael John

    Secretary

    Resigned on 24 September 1996

    58 Athol Drive
    Giffnock
    Glasgow
    G46 6QP

  • ADAMS, William Mcintyre

    Director

    Appointed on 30 May 1989

    Resigned on 24 September 1996

    Nationality: British

    Occupation: Housing Officer

    Month of birth: February 1948

    41 Munro Court
    Duntocher
    Clydebank
    Dunbartonshire
    G81 6ES

  • MCINTYRE, William

    Director

    Resigned on 30 May 1989

    Nationality: British

    Occupation: Painter & Decorator

    16 Fruin Street
    Possilpark
    Glasgow
    Lanarkshire
    G22 5DN

  • WALKER, Michael John

    Director

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: September 1944

    58 Athol Drive
    Giffnock
    Glasgow
    G46 6QP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 August 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S6BN4OZT. Transaction: MzE4MTgyNTEzM2FkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMBH5. Transaction: MzE3NDY1MDQxOGFkaXF6a2N4.

  3. 8 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5J3SYZU. Transaction: MzE2MTQ1MjE2NGFkaXF6a2N4.

  4. 28 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C0PY6I. Transaction: MzE1MzcwNjExMGFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56A45PC. Transaction: MzE0Nzc3NjEwM2FkaXF6a2N4.

  6. 4 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CQHXAH. Transaction: MzEyODE5MDMzN2FkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47HGKG1. Transaction: MzEyMzIzNTY2MmFkaXF6a2N4.

  8. 30 July 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3D6E2LK. Transaction: MzEwNDcwMjkyNmFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X397ZGKR. Transaction: MzEwMTE1MzAwOGFkaXF6a2N4.

  10. 29 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DELQJ7. Transaction: MzA4MjMwODYwNmFkaXF6a2N4.

  11. 23 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28YP3VN. Transaction: MzA3ODUxOTA3NGFkaXF6a2N4.

  12. 30 July 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1E1MEW8. Transaction: MzA2MTYxOTMwNWFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X19G9GJF. Transaction: MzA1Nzg4NzY0N2FkaXF6a2N4.

  14. 3 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SS9PVW8H. Transaction: MzA0MTUwNTkzOWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XW51RUYI. Transaction: MzAzODc0NzgwNmFkaXF6a2N4.

  16. 2 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S393MM4J. Transaction: MzAyMDYxNDUyNWFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: X99K3KRD. Transaction: MzAxNzQwODUwNGFkaXF6a2N4.

  18. 30 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGJVXCSN. Transaction: MjA0MDI5NDE1M2FkaXF6a2N4.

  19. 23 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN12EAY9. Transaction: MjAzNTYzMTI4OGFkaXF6a2N4.

  20. 1 September 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUKPK2O5. Transaction: MjAxMjI2NDUwNWFkaXF6a2N4.

  21. 1 July 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWRX11T. Transaction: MjAwODIwNTQ0N2FkaXF6a2N4.

  22. 3 September 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4OTAwN2FkaXF6a2N4.

  23. 30 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyNzY5MmFkaXF6a2N4.

  24. 18 October 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwNDc5N2FkaXF6a2N4.

  25. 30 August 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyOTk0NmFkaXF6a2N4.

  26. 1 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgwNjUyOGFkaXF6a2N4.

  27. 28 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI2MTI1N2FkaXF6a2N4.

  28. 1 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI5ODM0M2FkaXF6a2N4.

  29. 8 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYyNTY5OWFkaXF6a2N4.

  30. 1 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMDkxODI3NGFkaXF6a2N4.

  31. 20 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyNDEyMWFkaXF6a2N4.

  32. 30 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzM1NTAyN2FkaXF6a2N4.

  33. 13 June 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4Mjk4OGFkaXF6a2N4.

  34. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU4NTMwMmFkaXF6a2N4.

  35. 3 September 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMTE4NDY2NmFkaXF6a2N4.

  36. 24 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM5NzQyOWFkaXF6a2N4.

  37. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNTE4NTA2NGFkaXF6a2N4.

  38. 30 August 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY3MTYwNGFkaXF6a2N4.

  39. 31 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3OTMyMjU5MmFkaXF6a2N4.

  40. 16 June 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg5ODc5MWFkaXF6a2N4.

  41. 25 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NDcwMzQzN2FkaXF6a2N4.

  42. 2 June 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU2NTkyNmFkaXF6a2N4.

  43. 2 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1NDQ3Mzg5MGFkaXF6a2N4.

  44. 1 May 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1MTI3OWFkaXF6a2N4.

  45. 30 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ0MTI0NWFkaXF6a2N4.

  46. 30 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcxNDI4NmFkaXF6a2N4.

  47. 30 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA0MjM5MmFkaXF6a2N4.

  48. 28 October 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODUyMDEzN2FkaXF6a2N4.

  49. 28 October 1996 Nc inc already adjusted 24/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDQyMzc4NmFkaXF6a2N4.

  50. 28 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA2OTIxOWFkaXF6a2N4.

  51. 10 June 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NDQzMTQ5N2FkaXF6a2N4.

  52. 13 May 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1MTEwOWFkaXF6a2N4.

  53. 3 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0NzY2NjA2NGFkaXF6a2N4.

  54. 17 May 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyNzA3M2FkaXF6a2N4.

  55. 29 April 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxODQwMzQ1MmFkaXF6a2N4.

  56. 13 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg2NDE4M2FkaXF6a2N4.

  57. 2 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE3MTY4M2FkaXF6a2N4.

  58. 10 February 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0ODQ2OTcyNGFkaXF6a2N4.

  59. 29 May 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ4NzE5NmFkaXF6a2N4.

  60. 10 April 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyODE5NTQyNWFkaXF6a2N4.

  61. 7 April 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTEzNjg3MGFkaXF6a2N4.

  62. 5 March 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0OTgwMTk0OWFkaXF6a2N4.

  63. 5 March 1991 Registered office changed on 05/03/91 from: 24 allander street glasgow G22 5HD

    Category: Address. Type: 287. Transaction: MDA3ODI2NjcwMWFkaXF6a2N4.

  64. 19 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ0ODIyMWFkaXF6a2N4.

  65. 19 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyMTY4MzQ2MmFkaXF6a2N4.

  66. 19 March 1990 Return made up to 27/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTI1NjUxM2FkaXF6a2N4.

  67. 14 February 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDE0NDQ1NDAzM2FkaXF6a2N4.

  68. 14 February 1989 Return made up to 07/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQ3MDMzNWFkaXF6a2N4.

  69. 11 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODQ2NzY1N2FkaXF6a2N4.

  70. 11 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzYxODEyNGFkaXF6a2N4.

  71. 11 February 1988 Registered office changed on 11/02/88 from: 47 allander street possilpark glasgow G22

    Category: Address. Type: 287. Transaction: MDEwNDA2MDU0NGFkaXF6a2N4.

  72. 11 February 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDQ0NTAyOGFkaXF6a2N4.

  73. 11 February 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEzMjYxMDA0OGFkaXF6a2N4.

  74. 3 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDAxNDUwNGFkaXF6a2N4.

  75. 17 February 1987 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDE0NjU0Mjg0N2FkaXF6a2N4.

  76. 26 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA5ODMwMjAxMWFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:45:49 +0100