Allyan Limited

Company Registration Number: SC384284

Scottish Company

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Allyan Limited is a Private Company Limited by Shares first registered on 25 August 2010. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

9 ROYAL CRESCENT
GLASGOW
LANARKSHIRE
G3 7SP

There are 803 companies currently registered at this postcode, including this one.

All companies at G3 7SP

Registration Data

Company Number

SC384284

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

25 August 2015

Returns Next Due

22 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £53,047£60,475£44,074£69,861£63,207
of which Cash £41,999£49,837£31,596£58,346£50,792
Total Assets £53,047£60,475£44,074£69,861£63,207
Current Liabilities £21,309£22,640£25,201£45,321£41,555
Net Current Assets £31,738£37,835£18,873£24,540£21,652
Total Net Worth £32,860£39,246£20,573£25,491£21,652

Previous Names

No previous names

Company Officers

  • HO, Allan

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Chef

    Month of birth: May 1968

    9
    Royal Crescent
    Glasgow
    Lanarkshire
    G3 7SP
    Scotland

  • HEMMINGS, Stephen David

    Director

    Appointed on 25 August 2010

    Resigned on 25 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB
    England

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK18I2. Transaction: MzE1OTY4MTc3N2FkaXF6a2N4.

  2. 25 April 2016 Registration of charge SC3842840001, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: X55OWU9S. Transaction: MzE0NzA5NDc4OWFkaXF6a2N4.

  3. 19 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: S5502CE9. Transaction: MzE0NjU1MzY2OWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVTPQ1. Transaction: MzEzMTkwMzUyNGFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S449BXK2. Transaction: MzEyMDIxNDcxN2FkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZN2J. Transaction: MzEwNjgxMDQ2OGFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S3818TUJ. Transaction: MzEwMDE4Mzk5M2FkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO0KL6. Transaction: MzA4Njc1ODUyMGFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S28VYN1C. Transaction: MzA3ODUxOTg1NWFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW4XMI. Transaction: MzA2NDQ2Mzc3MmFkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S15PE5QO. Transaction: MzA1NTE5Mzk2NmFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XW1VMXY6. Transaction: MzA0NDYzNTQ3OWFkaXF6a2N4.

  13. 6 September 2010 Appointment of Allan Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2EEFN3R. Transaction: MzAyMjcyNDQ4M2FkaXF6a2N4.

  14. 25 August 2010 Termination of appointment of Stephen Hemmings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1VUDMUG. Transaction: MzAyMjA4NDk0NWFkaXF6a2N4.

  15. 25 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1T21MUA. Transaction: MzAyMjA3NjI3OGFkaXF6a2N4.

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