Allan S Furniture Stores Limited

Company Registration Number: SC189886

Scottish Company

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Allan S Furniture Stores Limited is a Private Company Limited by Shares first registered on 1 October 1998.

Registered Address

70 WALLACE STREET
GLASGOW
G5 8DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at G5 8DJ

Registration Data

Company Number

SC189886

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MINSTER, Linda

    Secretary

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Company Director/Secretary

    10 Deramore Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 6SL

  • BENNETT, Richard

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    7
    Broompark Drive
    Newton Mearns
    Glasgow
    G77 5DX

  • MINSTER, Alan

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    10 Deramore Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 6SL

  • MINSTER, Gerard

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    2
    Lockhart Court
    Newton Mearns
    Glasgow
    G77 5FT

  • MINSTER, Linda

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: November 1944

    10 Deramore Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 6SL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OTNU. Transaction: MzE1OTEwMjY1OWFkaXF6a2N4.

  2. 19 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S58TMMI9. Transaction: MzE1MTA1NDI4NGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: S4KV6XXC. Transaction: MzEzNTg3MDgwNGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4AFZ3BC. Transaction: MzEyNjA0NDE3NmFkaXF6a2N4.

  5. 6 November 2014 Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Document replacement. Type: RP04. Barcode: S3K22COW. Transaction: MzExMDgzNTA2MGFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: S3JPJKQJ. Transaction: MzExMDYzMzg5NmFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3A9BCYQ. Transaction: MzEwMjAzOTI2OWFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: S2L9C3OV. Transaction: MzA4ODk0MDc0OGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2AU0F8X. Transaction: MzA4MDAyNjExMWFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: S24NAWG9. Transaction: MzA3NDg4MDE2N2FkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: S1LTWCS1. Transaction: MzA2NzY1MjcxNWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1B21MY9. Transaction: MzA1OTIxNTg4NWFkaXF6a2N4.

  13. 16 February 2012 Director's details changed for Gerard Minster on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: S12FSVIA. Transaction: MzA1MjU4NzA2OWFkaXF6a2N4.

  14. 17 January 2012 Director's details changed for Gerard Minster on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: S10A86A8. Transaction: MzA1MDg0MjE1MmFkaXF6a2N4.

  15. 2 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSO99W8U. Transaction: MzA0MTQ2Njk0MGFkaXF6a2N4.

  16. 10 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: SZO6LOZT. Transaction: MzAyNjc5MTM5NWFkaXF6a2N4.

  17. 14 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3Q4VLOT. Transaction: MzAxOTQ5OTg4OGFkaXF6a2N4.

  18. 21 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: SCX57F2U. Transaction: MzAwMzQxMzExNWFkaXF6a2N4.

  19. 27 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJUM5A6C. Transaction: MjAzMzg1OTQ1N2FkaXF6a2N4.

  20. 20 October 2008 Return made up to 01/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SSLZA40I. Transaction: MjAxNTg1NjY0N2FkaXF6a2N4.

  21. 30 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVQ1S1T0. Transaction: MjAwOTkwNzE1NWFkaXF6a2N4.

  22. 18 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5OTY3MWFkaXF6a2N4.

  23. 23 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkzNjQzMmFkaXF6a2N4.

  24. 12 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2ODEyM2FkaXF6a2N4.

  25. 6 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk3MTY2OWFkaXF6a2N4.

  26. 9 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Njg0MDgzN2FkaXF6a2N4.

  27. 10 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0MTk0OWFkaXF6a2N4.

  28. 24 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQwOTczOGFkaXF6a2N4.

  29. 24 September 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2MjMzM2FkaXF6a2N4.

  30. 2 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3NjA0MmFkaXF6a2N4.

  31. 16 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM1MTU3N2FkaXF6a2N4.

  32. 9 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2NjQ1MGFkaXF6a2N4.

  33. 23 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA3NDIzNWFkaXF6a2N4.

  34. 28 September 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2MTgzOWFkaXF6a2N4.

  35. 5 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQ5NjE1NWFkaXF6a2N4.

  36. 3 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3OTQ1MWFkaXF6a2N4.

  37. 27 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDI4MjIzNGFkaXF6a2N4.

  38. 7 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzMzI0M2FkaXF6a2N4.

  39. 26 July 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTIzNjAzNWFkaXF6a2N4.

  40. 5 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk2NDc3M2FkaXF6a2N4.

  41. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA5NzYyNmFkaXF6a2N4.

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