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IAN ALLAN ASSOCIATES (SCOTLAND) LIMITED

Company number SC271511

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Oct 2021 AD01 Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 October 2021
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
16 Jun 2021 AD01 Registered office address changed from 168 Bath Street Glasgow G2 4TP to Paxton House 11 Woodside Crescent Glasgow G3 7UL on 16 June 2021
03 Jun 2021 SH06 Cancellation of shares. Statement of capital on 14 May 2021
  • GBP 800
20 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Own share purchase agreement approved 14/05/2021
20 May 2021 SH03 Purchase of own shares.
01 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
02 Jul 2019 TM01 Termination of appointment of Thomas Stephen Kerrigan as a director on 28 June 2019
28 Jan 2019 TM01 Termination of appointment of Ian Carmichael Douglas Fletcher as a director on 30 November 2018
17 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
27 Nov 2018 CH03 Secretary's details changed for Raymond James Mcghee on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Thomas Stephen Kerrigan on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Ian Carmichael Douglas Fletcher on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Richard David on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Raymond James Mcghee on 27 November 2018
10 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
22 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016