Allanshaw Engineering Limited

Company Registration Number: SC190272

Scottish Company

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Allanshaw Engineering Limited is a Private Company Limited by Shares first registered on 14 October 1998. Its current registered address is in Glasgow.

Registered Address

33 KITTOCH STREET
EAST KILBRIDE
GLASGOW
G74 4JW

There are 153 companies currently registered at this postcode, including this one.

All companies at G74 4JW

Registration Data

Company Number

SC190272

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £314,264£252,644£248,085£239,843£251,586£363,398
of which Cash £149,002£119,827£49,096£20,073£93,760£233,877
Total Assets £314,264£252,644£248,085£239,843£251,586£363,398
Current Liabilities £147,474£129,622£104,096£89,892£63,921£76,742
Net Current Assets £166,790£123,022£143,989£149,951£187,665£286,656
Total Net Worth £196,845£148,610£163,841£178,664£218,975£316,613

Previous Names

No previous names

Company Officers

  • DENHOLM, Colin Sinclair

    Secretary

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Engineer

    325 Glasgow Road
    Blantyre
    Glasgow
    Lanarkshire
    G72 9HN

  • DENHOLM, Colin Sinclair

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1960

    325 Glasgow Road
    Blantyre
    Glasgow
    Lanarkshire
    G72 9HN

  • MCAULEY, James

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    122 Brankholm Brae
    Millhouse
    Hamilton
    Lanarkshire
    ML3 9QR

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYL1E. Transaction: MzE2MDY0MjAxM2FkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5E8QJ1C. Transaction: MzE1NjI0NzkxNWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2XGYR. Transaction: MzEzNTEwOTExNWFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4ER0OZU. Transaction: MzEyOTk4NzI2NGFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQHNE. Transaction: MzExMTUzNjg0N2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3F6XT8G. Transaction: MzEwNjQyNDA3MWFkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B0C1. Transaction: MzA4Nzk4MjI3MWFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2EQ4S34. Transaction: MzA4MzMyNDA2MmFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOGGZ. Transaction: MzA2NjYyOTU1MmFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1AN1L9K. Transaction: MzA1ODkzNzE2MWFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XGJ6CZMZ. Transaction: MzA0Nzk1NjIyNWFkaXF6a2N4.

  12. 7 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: STXFIUPY. Transaction: MzAzODQ0NDQyM2FkaXF6a2N4.

  13. 25 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XR49POJX. Transaction: MzAyNTgyNzczNmFkaXF6a2N4.

  14. 29 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S4K41L6C. Transaction: MzAxODUxODU2NGFkaXF6a2N4.

  15. 29 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XTDBAEIK. Transaction: MzAwMTc2MzU1M2FkaXF6a2N4.

  16. 29 October 2009 Director's details changed for James Mcauley on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTDB9EIJ. Transaction: MzAwMTc2MzA3OGFkaXF6a2N4.

  17. 29 October 2009 Director's details changed for Colin Sinclair Denholm on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTDB8EII. Transaction: MzAwMTc2MzA3NWFkaXF6a2N4.

  18. 30 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SKRT79FR. Transaction: MjAzMTg5NzI4NWFkaXF6a2N4.

  19. 24 March 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N6A8FN. Transaction: MjAyODg0MjY4MWFkaXF6a2N4.

  20. 25 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SVWES1OE. Transaction: MjAwOTY1MTQ3OGFkaXF6a2N4.

  21. 29 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4MTYyNGFkaXF6a2N4.

  22. 27 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ1MzAyMGFkaXF6a2N4.

  23. 28 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3OTcwMGFkaXF6a2N4.

  24. 12 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNDc5MGFkaXF6a2N4.

  25. 17 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4MjUyN2FkaXF6a2N4.

  26. 11 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNjgyMzk3OWFkaXF6a2N4.

  27. 12 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5MTc0NmFkaXF6a2N4.

  28. 2 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDk4MjA3NWFkaXF6a2N4.

  29. 8 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4NzA3OGFkaXF6a2N4.

  30. 13 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0ODEyMTUwMWFkaXF6a2N4.

  31. 14 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwMDA2NGFkaXF6a2N4.

  32. 2 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMzMxNTY0NmFkaXF6a2N4.

  33. 11 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4ODUwNGFkaXF6a2N4.

  34. 29 May 2001 Ad 21/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkwNjk1MGFkaXF6a2N4.

  35. 10 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MjExNjY2MmFkaXF6a2N4.

  36. 28 October 2000 Return made up to 14/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NzMzNWFkaXF6a2N4.

  37. 25 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMTc3MDM1OWFkaXF6a2N4.

  38. 18 April 2000 Accounting reference date extended from 31/10/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mjc4Njg5OGFkaXF6a2N4.

  39. 30 March 2000 Accounting reference date extended from 31/10/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzQyNjU4N2FkaXF6a2N4.

  40. 15 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM5OTE0MWFkaXF6a2N4.

  41. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYyNDA3NWFkaXF6a2N4.

  42. 4 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4MTQwN2FkaXF6a2N4.

  43. 15 October 1998 Registered office changed on 15/10/98 from: 78 montgomery street edinburgh EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc0NTIxMWFkaXF6a2N4.

  44. 15 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMyODk2MmFkaXF6a2N4.

  45. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQzNzc2NGFkaXF6a2N4.

  46. 14 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMwMDAyMWFkaXF6a2N4.

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