Allan Commercial and Industrial Interiors Limited

Company Registration Number: SC239838

Scottish Company

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Allan Commercial and Industrial Interiors Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Glasgow.

Registered Address

2ND FLOOR, 18
BOTHWEEL STREET
GLASGOW
G2 6NU

There are 68 companies currently registered at this postcode, including this one.

All companies at G2 6NU

Registration Data

Company Number

SC239838

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 November 2014

Returns Next Due

17 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £129,174£146,214£99,034£66,584£62,876
of which Cash £32,370£32,521£7,436£11,104£11,031
Total Assets £129,174£146,214£99,034£66,584£62,876
Current Liabilities £176,118£189,882£144,226£111,383£125,192
Net Current Assets £-46,944£-43,668£-45,192£-44,799£-62,316
Total Net Worth £41,013£37,260£37,580£39,288£55,816

Previous Names

No previous names

Company Officers

  • ALLAN, Maureen

    Secretary

    Appointed on 1 November 2003

     

    73 Peel Road
    Thorntonhall
    Glasgow
    G74 5AA

  • ALLAN, Brian Stewart

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1951

    73 Peel Road
    Thorntonhall
    Glasgow
    G74 5AA

  • ALLAN, Brian Stewart

    Secretary

    Appointed on 19 November 2002

    Resigned on 1 November 2003

    92 Ayr Road
    Newton Mearns
    Glasgow
    G77 6EJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • ALLAN, Paul

    Director

    Appointed on 1 April 2013

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1977

    27 Lister Road
    Hillington
    Glasgow
    G52 4BH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 July 2015 Registered office address changed from 27 Lister Road Hillington Glasgow G52 4BH to 2nd Floor, 18 Bothweel Street Glasgow G2 6NU on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: S4BJZ3JC. Transaction: MzEyNjk2NTUxOWFkaXF6a2N4.

  2. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCSlozSlNhZGlxemtjeA.

  3. 18 February 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X41GVS8P. Transaction: MzExNzU1OTg2NmFkaXF6a2N4.

  4. 10 November 2014 Termination of appointment of Paul Allan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3KBX3RS. Transaction: MzExMTAxNDM4NGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOA1N. Transaction: MzEwODU2NTAwMmFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X30KE3HS. Transaction: MzA5MzU2NTg1MWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GE0Q. Transaction: MzA4NjAzMzEyNGFkaXF6a2N4.

  8. 15 April 2013 Appointment of Mr Paul Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DGGOO. Transaction: MzA3NjI2Mjc4OWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52YV6. Transaction: MzA2OTc3NDg1N2FkaXF6a2N4.

  10. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBE0W. Transaction: MzA2NDk0OTIyN2FkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X127LQ48. Transaction: MzA1MjA0NTQzNWFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSOCOW8C. Transaction: MzA0MTUxMzg4M2FkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XOL23RDF. Transaction: MzAzMTY4NzU5OWFkaXF6a2N4.

  14. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4RYDKYG. Transaction: MzAxNzg0OTE1N2FkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XPZRDH8E. Transaction: MzAwODcyMzczMWFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Brian Stewart Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZRCH8D. Transaction: MzAwODcyMjUyN2FkaXF6a2N4.

  17. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIB0PBG1. Transaction: MjAzNzA3MTk1N2FkaXF6a2N4.

  18. 22 January 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJTW6PK. Transaction: MjAyMzg5MTQzMWFkaXF6a2N4.

  19. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSCEQ49D. Transaction: MjAxNjYxNjY4MmFkaXF6a2N4.

  20. 10 June 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AIB0GM. Transaction: MjAwNjk4MzIxMGFkaXF6a2N4.

  21. 7 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMyNjkwNWFkaXF6a2N4.

  22. 29 March 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3NDgwNmFkaXF6a2N4.

  23. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEzNDUwOGFkaXF6a2N4.

  24. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEwOTI3MmFkaXF6a2N4.

  25. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyNDk4OGFkaXF6a2N4.

  26. 9 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyOTA2OWFkaXF6a2N4.

  27. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc4MzQwNGFkaXF6a2N4.

  28. 23 February 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzMjcxM2FkaXF6a2N4.

  29. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ0NzYzNWFkaXF6a2N4.

  30. 14 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMjEyMDc0N2FkaXF6a2N4.

  31. 5 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4OTQyMGFkaXF6a2N4.

  32. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5NDc0M2FkaXF6a2N4.

  33. 6 October 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTk1MDA4MmFkaXF6a2N4.

  34. 25 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxNjQzMWFkaXF6a2N4.

  35. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4Njc0MWFkaXF6a2N4.

  36. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM5MjQ3NGFkaXF6a2N4.

  37. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM5NDMzM2FkaXF6a2N4.

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