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MALCOLM ALLAN LIMITED

Company number SC153441

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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)
22 Dec 2021 AA Full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 March 2020
17 Dec 2020 TM01 Termination of appointment of Ross Graeme Allan as a director on 5 November 2020
06 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019
09 Apr 2019 AP01 Appointment of Mr John Wilson as a director on 1 April 2019
09 Apr 2019 AP01 Appointment of Mr Gordon Begbie Robinson as a director on 1 April 2019
09 Apr 2019 AP01 Appointment of Mr Ross Graeme Allan as a director on 1 April 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
27 Apr 2017 MR04 Satisfaction of charge SC1534410010 in full
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
14 May 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 466(Scot) Alterations to a floating charge
20 Dec 2013 466(Scot) Alterations to floating charge 1
20 Dec 2013 466(Scot) Alterations to floating charge 9
12 Dec 2013 AD01 Registered office address changed from , Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT on 12 December 2013