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WILLIAM R. ALLAN (SCOTLAND) LIMITED

Company number SC048937

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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)
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Jan 2024 CH04 Secretary's details changed for Queensferry Square Limited on 5 May 2023
26 May 2023 AA Total exemption full accounts made up to 31 December 2022
01 May 2023 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/06/2022
02 Nov 2020 AP01 Appointment of Mrs Lesley Kay Bowie as a director on 1 November 2020
30 Sep 2020 TM01 Termination of appointment of Andrew Newton as a director on 30 September 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 275,000
13 Jan 2016 CH04 Secretary's details changed for Queensferry Square Limited on 22 December 2014
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014