Allan Electrical Services Ltd

Company Registration Number: SC181098

Scottish Company

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Allan Electrical Services Ltd is a Private Company Limited by Shares first registered on 28 November 1997. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

MEIKLEWOOD YARD
GLASGOW ROAD
KILMARNOCK
AYRSHIRE
SCOTLAND
KA3 6AG

There are 7 companies currently registered at this postcode, including this one.

All companies at KA3 6AG

Registration Data

Company Number

SC181098

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,102£89,139£52,339£44,765£55,389£45,945
of which Cash £0£0£0£0£0£0
Total Assets £85,102£89,139£52,339£44,765£55,389£45,945
Current Liabilities £56,088£70,002£43,281£41,544£48,254£50,395
Net Current Assets £29,014£19,137£9,058£3,221£7,135£-4,450
Total Net Worth £20,904£18,436£14,293£8,079£5,116£9,384

Previous Names

  • ALLAN ELECTRICAL SERVICES (NEWMILNS) LIMITED, active until 28 October 2015

Company Officers

  • ALLAN, Joann Rutherford

    Secretary

    Appointed on 1 March 2000

     

    4
    Cairn Terrace
    Galston
    Ayrshire
    KA4 8QF

  • ALLAN, Ian

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: September 1946

    4 Cairn Terrace
    Galston
    Ayrshire
    KA4 8QF

  • ALLAN, Stephen

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1969

    Meiklewood Yard
    Glasgow Road
    Kilmarnock
    Ayrshire
    KA3 6AG
    Scotland

  • ALLAN, Ian

    Secretary

    Appointed on 28 November 1997

    Resigned on 1 March 2000

    13 Main Street
    Newmilns
    Ayrshire
    KA16 9HB

  • ALLAN, Stephen

    Director

    Appointed on 28 November 1997

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: October 1969

    38 Riverbank Street
    Newmilns
    Ayrshire
    KA16 9HL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX0W8. Transaction: MzE2MTE1NjM3OGFkaXF6a2N4.

  2. 4 May 2016 Registered office address changed from 1a High Street Newmilns Ayrshire KA16 9EE to Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2QWY. Transaction: MzE0Nzc1OTgzNmFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4ZPWZXF. Transaction: MzE0MTAwMzQ0NGFkaXF6a2N4.

  4. 28 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IZMZG3. Transaction: MzEzNDAzMTQxOGFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLP28. Transaction: MzEzNDAwNTk2NWFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S41WB6ZT. Transaction: MzExNzk3NTc5MWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3P76. Transaction: MzExMDE3ODkzOWFkaXF6a2N4.

  8. 27 October 2014 Director's details changed for Mr Stephen Allan on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3JE3P6Y. Transaction: MzExMDE3ODg0NmFkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2NWFPN5. Transaction: MzA5MTg2MzU5NmFkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG95D. Transaction: MzA4Nzc1MDA2NmFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1N2YVQ8. Transaction: MzA2ODczNTA1NGFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMACQB. Transaction: MzA2NjcwMjY3NGFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SPPJIZIO. Transaction: MzA0Nzg0NDEwMmFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7FM5YV3. Transaction: MzA0NjQxNjUwNGFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XKQSAR33. Transaction: MzAzMTA2MjIxMmFkaXF6a2N4.

  16. 7 January 2011 Appointment of Mr Stephen Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XESTDQLK. Transaction: MzAyOTk2ODk2NmFkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYN4CPYG. Transaction: MzAyODkxNjM2MGFkaXF6a2N4.

  18. 29 November 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: SZBKLPGC. Transaction: MzAyNzgxMjA2NWFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XRWXKH6O. Transaction: MzAwODQ5MTY1MWFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Ian Allan on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRWXJH6N. Transaction: MzAwODQ5MDQ0M2FkaXF6a2N4.

  21. 2 February 2010 Secretary's details changed for Joann Rutherford Allan on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRWXIH6M. Transaction: MzAwODQ5MDQ0MmFkaXF6a2N4.

  22. 14 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SC9WWFO8. Transaction: MzAwNDkwOTQ5M2FkaXF6a2N4.

  23. 3 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SQRCN5CP. Transaction: MjAxOTI3NjI4N2FkaXF6a2N4.

  24. 20 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SXG4ZB. Transaction: MjAxODQzNzMwM2FkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MDcyNWFkaXF6a2N4.

  26. 9 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4MTkxNmFkaXF6a2N4.

  27. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4NTk5NWFkaXF6a2N4.

  28. 17 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4NDgzOGFkaXF6a2N4.

  29. 5 March 2007 Registered office changed on 05/03/07 from: 1A high street newmilns ayrshire KA16 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI0ODA1NWFkaXF6a2N4.

  30. 28 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MDkyNmFkaXF6a2N4.

  31. 3 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyNDI2NGFkaXF6a2N4.

  32. 18 May 2006 Registered office changed on 18/05/06 from: 13 main street newmilns ayrshire KA16 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU1ODEzN2FkaXF6a2N4.

  33. 4 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMDI4MjExMmFkaXF6a2N4.

  34. 27 October 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODgwNDYxMGFkaXF6a2N4.

  35. 13 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MTcxMmFkaXF6a2N4.

  36. 18 October 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYyNjkxNWFkaXF6a2N4.

  37. 11 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTAwMTc2NWFkaXF6a2N4.

  38. 29 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQxMzU5NGFkaXF6a2N4.

  39. 18 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNTI1OGFkaXF6a2N4.

  40. 31 October 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ5NjIxMmFkaXF6a2N4.

  41. 26 November 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwNDU4MGFkaXF6a2N4.

  42. 30 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NjI0NTQ2M2FkaXF6a2N4.

  43. 4 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzOTQ0NGFkaXF6a2N4.

  44. 24 November 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MzI3MTMzMWFkaXF6a2N4.

  45. 17 May 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMzk2NTU2OGFkaXF6a2N4.

  46. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE1MTMwMmFkaXF6a2N4.

  47. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg0OTM0MWFkaXF6a2N4.

  48. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk0MzY5MGFkaXF6a2N4.

  49. 27 January 2000 Return made up to 28/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDk5MTE1M2FkaXF6a2N4.

  50. 24 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NjU1MDUxMmFkaXF6a2N4.

  51. 13 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMzMxOTQzMGFkaXF6a2N4.

  52. 30 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3NTg4NGFkaXF6a2N4.

  53. 2 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMTA4NzA5N2FkaXF6a2N4.

  54. 2 December 1997 Accounting reference date shortened from 30/11/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA0NDAwOWFkaXF6a2N4.

  55. 28 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjc0NjY4MWFkaXF6a2N4.

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