Allan Doors Ltd.

Company Registration Number: SC270481

Scottish Company

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Allan Doors Ltd. is a Private Company Limited by Shares first registered on 8 July 2004. Its current registered address is in Lanarkshire.

Registered Address

26/1 MEIKLE EARNOCK ROAD
HAMILTON
LANARKSHIRE
ML3 8AE

There are 2 companies currently registered at this postcode, including this one.

All companies at ML3 8AE

Registration Data

Company Number

SC270481

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

32990 - Other manufacturing n.e.c.

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

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £137,379£105,855£62,984£65,424£73,892£47,375
of which Cash £33,123£21,145£16,579£25,193£25,596£25,729
Total Assets £137,379£105,855£62,984£65,424£73,892£47,375
Current Liabilities £141,756£104,917£70,064£54,037£63,489£44,542
Net Current Assets £-4,377£938£-7,080£11,387£10,403£2,833
Total Net Worth £5,143£13,631£9,843£11,389£10,405£3,035

Previous Names

No previous names

Company Officers

  • ALLAN, Agnes

    Secretary

    Appointed on 21 July 2004

     

    26/1 Meikle Earnock Road
    Hamilton
    Lanarkshire
    ML3 8AE

  • ALLAN, Agnes

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    26/1 Meikle Earnock Road
    Hamilton
    Lanarkshire
    ML3 8AE

  • ALLAN, James

    Director

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    26/1 Meikle Earnock Road
    Hamilton
    Lanarkshire
    ML3 8AE

  • ALLAN, Mark

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    26/1 Meikle Earnock Road
    Hamilton
    Lanarkshire
    ML3 8AE

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

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

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XNPT. Transaction: MzE1Mjc4MDY1NmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X3FLU. Transaction: MzE0NzQ5NzE0OWFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6C6UH. Transaction: MzEyNjY3NTkwN2FkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG9B5. Transaction: MzEyNDI0MjU0NmFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1M65K. Transaction: MzEwNDUzOTcxMGFkaXF6a2N4.

  6. 21 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LM5C3F. Transaction: MzA4OTIwMTcxNWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2G54A1F. Transaction: MzA4NDMxODc1OWFkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZOVADT. Transaction: MzA3MDgwNjg3MGFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ5DK. Transaction: MzA2Mjk1OTcxN2FkaXF6a2N4.

  10. 24 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X4I5MYNV. Transaction: MzA0NTk3NzUwM2FkaXF6a2N4.

  11. 29 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XLHKZX3I. Transaction: MzA0Mjg4Mzg0NWFkaXF6a2N4.

  12. 26 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SZ4KVPED. Transaction: MzAyNzY4NTEwOGFkaXF6a2N4.

  13. 3 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XSRB9M8U. Transaction: MzAyMDcxMDIzOGFkaXF6a2N4.

  14. 3 August 2010 Director's details changed for James Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRB7M8S. Transaction: MzAyMDcxMDA0OWFkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Mark Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRB8M8T. Transaction: MzAyMDcxMDA1M2FkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Agnes Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRB6M8R. Transaction: MzAyMDcxMDA0NGFkaXF6a2N4.

  17. 5 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S8TYRI00. Transaction: MzAxMDg0NTIxNGFkaXF6a2N4.

  18. 13 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6Y2BIP. Transaction: MjAzNjk4MjQ2M2FkaXF6a2N4.

  19. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJ7CQAA4. Transaction: MjAzNDE5NTA2NGFkaXF6a2N4.

  20. 22 October 2008 Return made up to 08/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SSHNF46D. Transaction: MjAxNjA4MDQ3MmFkaXF6a2N4.

  21. 23 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SYLMGZW8. Transaction: MjAwNTk4MDc3MGFkaXF6a2N4.

  22. 16 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwNzg4OWFkaXF6a2N4.

  23. 20 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1NDI4MGFkaXF6a2N4.

  24. 12 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyNDE2N2FkaXF6a2N4.

  25. 23 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzNDc2NTkwMWFkaXF6a2N4.

  26. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MDc2MGFkaXF6a2N4.

  27. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1NzAyOGFkaXF6a2N4.

  28. 25 October 2005 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTIxNTk4N2FkaXF6a2N4.

  29. 9 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA1ODk1OWFkaXF6a2N4.

  30. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY4Nzg0M2FkaXF6a2N4.

  31. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMxMTE5MmFkaXF6a2N4.

  32. 4 August 2004 Ad 08/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI2NjgwMmFkaXF6a2N4.

  33. 4 August 2004 Registered office changed on 04/08/04 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEzODMxN2FkaXF6a2N4.

  34. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTExMzQxN2FkaXF6a2N4.

  35. 13 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5NjQ2MmFkaXF6a2N4.

  36. 13 July 2004 Registered office changed on 13/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgwMjUyMWFkaXF6a2N4.

  37. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQxNTY0OGFkaXF6a2N4.

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