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H. ALLAN & SON LIMITED

Company number SC035324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2022 AP01 Appointment of Mr Anthony David Allan as a director on 24 January 2022
06 Jan 2022 CH01 Director's details changed for Mrs Judith Bridget Allan on 1 January 2022
06 Jan 2022 PSC01 Notification of Hugh Norman Allan as a person with significant control on 6 April 2016
26 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
26 Dec 2021 PSC07 Cessation of Hugh Norman Allan as a person with significant control on 26 June 2021
30 Jun 2021 TM01 Termination of appointment of Hugh Norman Allan as a director on 26 June 2021
24 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
24 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
02 Jun 2020 AD01 Registered office address changed from 3-11 Fulbar Road Paisley PA2 9AW to 9/1 Carriagehill Drive Paisley PA2 6JG on 2 June 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Feb 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Feb 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 MR04 Satisfaction of charge 6 in full
22 Dec 2016 MR04 Satisfaction of charge 7 in full
22 Dec 2016 MR04 Satisfaction of charge 4 in full
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 13,100
26 Jun 2015 MR04 Satisfaction of charge 2 in full
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 13,100