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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)
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
12 Aug 2016 CH01 Director's details changed for Thomas Stephen Kerrigan on 12 August 2016
05 May 2016 AP01 Appointment of Allan Samuel Bain as a director on 6 April 2016
06 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
15 May 2015 CERTNM Company name changed ian allan associates (malta) LIMITED\certificate issued on 15/05/15
  • CONNOT ‐ Change of name notice
15 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-24
31 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
01 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
24 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
23 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Kevin O'brien on 14 March 2012
06 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
30 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
17 Aug 2009 363a Return made up to 03/08/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
28 Aug 2008 363a Return made up to 03/08/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
27 Aug 2007 363s Return made up to 03/08/07; no change of members
05 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006