Allan Properties (Glasgow) Limited

Company Registration Number: SC352607

Scottish Company

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Allan Properties (Glasgow) Limited is a Private Company Limited by Shares first registered on 16 December 2008. Its current registered address is in Glasgow.

Registered Address

GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX

There are 184 companies currently registered at this postcode, including this one.

All companies at G2 2BX

Registration Data

Company Number

SC352607

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

16 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £267,029£254,720£244,833£239,177£339,522£933,277
of which Cash £54,829£42,520£32,633£26,977£127,322£650,377
Total Assets £267,029£254,720£244,833£239,177£339,522£933,277
Current Liabilities £131,691£131,052£130,275£130,619£235,462£853,922
Net Current Assets £135,338£123,668£114,558£108,558£104,060£79,355
Total Net Worth £135,338£123,668£114,558£108,558£104,060£79,355

Previous Names

No previous names

Company Officers

  • ALLAN, George Martin

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    8
    Cambuslang Way
    Glasgow
    G32 8ND
    Scotland

  • MCLAREN, Steven

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: January 1963

    8
    Cambuslang Way
    Glasgow
    G32 8ND
    Scotland

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

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Latest Filings

  1. 17 November 2016 Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: S5JXSQQY. Transaction: MzE2MjE1MDk4NmFkaXF6a2N4.

  2. 17 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVKWFNRTk5hZGlxemtjeA.

  3. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT6CMX. Transaction: MzE2MTk3NTIyNGFkaXF6a2N4.

  4. 4 May 2016 Registered office address changed from 8 Cambuslang Way Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A5TQX. Transaction: MzE0Nzc5NDgwMGFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Mr Steven Mclaren on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X556OQUH. Transaction: MzE0NjU1OTkzMWFkaXF6a2N4.

  6. 18 April 2016 Director's details changed for Mr George Martin Allan on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X556OQBF. Transaction: MzE0NjU1OTg3NWFkaXF6a2N4.

  7. 6 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1YVTT. Transaction: MzEzOTA4NTIzNGFkaXF6a2N4.

  8. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K303J7. Transaction: MzEzNTEzNzU0OWFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH10A. Transaction: MzExNTAxODQ2NGFkaXF6a2N4.

  10. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQI2B. Transaction: MzExNDE5NjY3MGFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ989. Transaction: MzA5MTI1NjY2NGFkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2JLBBOP. Transaction: MzA4NzQ3NDg4MmFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRK1HT. Transaction: MzA3MDkxOTQzNGFkaXF6a2N4.

  14. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KDEUPF. Transaction: MzA2NjYyMjU2MGFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8R6J. Transaction: MzA0OTIwNzUyNmFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYKD2Y4W. Transaction: MzA0NDk2MzQwNWFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XG3X7QPZ. Transaction: MzAzMDIyODE0MmFkaXF6a2N4.

  18. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7H1DN8U. Transaction: MzAyMjkyMTYyMWFkaXF6a2N4.

  19. 7 September 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X7963N7G. Transaction: MzAyMjg3MDEwN2FkaXF6a2N4.

  20. 11 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XA2S4GH2. Transaction: MzAwNjY4NDE4MWFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Mr Steven Mclaren on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA2S3GH1. Transaction: MzAwNjY4Mzc2OWFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Mr Steven Mclaren on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA24NGHX. Transaction: MzAwNjY4MTc3NGFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Mr George Martin Allan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA1X0GH2. Transaction: MzAwNjY4MTE1MWFkaXF6a2N4.

  24. 16 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCSJ45PI. Transaction: MjAyMDQxMTk4NWFkaXF6a2N4.

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