WILLIAM R. ALLAN (SCOTLAND) LIMITED
Company number SC048937
- Company Overview for WILLIAM R. ALLAN (SCOTLAND) LIMITED (SC048937)
- Filing history for WILLIAM R. ALLAN (SCOTLAND) LIMITED (SC048937)
- People for WILLIAM R. ALLAN (SCOTLAND) LIMITED (SC048937)
- Charges for WILLIAM R. ALLAN (SCOTLAND) LIMITED (SC048937)
- More for WILLIAM R. ALLAN (SCOTLAND) LIMITED (SC048937)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 29 Dec 2014 | AD01 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 | |
| 11 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 16 Jan 2013 | CH04 | Secretary's details changed for Queensferry Square Limited on 1 February 2012 | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Feb 2012 | AD01 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 3 February 2012 | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Feb 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Robert Barclay Bowie on 27 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Andrew Newton on 27 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Nigel Keith Wilson on 27 January 2010 | |
| 27 Jan 2010 | CH04 | Secretary's details changed for Queensferry Square Limited on 27 January 2010 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 17 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Jan 2007 | 288a | New secretary appointed |