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JAMES ALLAN & COMPANY LIMITED

Company number SC035973

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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)
20 Feb 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AD01	Registered office address changed from Prestonpans Industrial Estate Mid Road Prestonpans East Lothian EH32 9JB to 39 Glenorchy Road North Berwick East Lothian EH39 4QE on 29 May 2020	View PDF Registered office address changed from Prestonpans Industrial Estate Mid Road Prestonpans East Lothian EH32 9JB to 39 Glenorchy Road North Berwick East Lothian EH39 4QE on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CERTNM	Company name changed archibald mcmillan & company LIMITED\certificate issued on 29/05/20 CONNOT ‐ Change of name notice	View PDF Company name changed archibald mcmillan & company LIMITED\certificate issued on 29/05/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
29 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-03 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 700	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 700 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 700	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 700 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 700	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 700 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)

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