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ALLAN PROPERTIES (GLASGOW) LIMITED

Company number SC352607

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2017 4.26(Scot) Return of final meeting of voluntary winding up
17 Nov 2016 AD01 Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 17 November 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AD01 Registered office address changed from 8 Cambuslang Way Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on 4 May 2016
18 Apr 2016 CH01 Director's details changed for Mr Steven Mclaren on 1 April 2016
18 Apr 2016 CH01 Director's details changed for Mr George Martin Allan on 1 April 2016
06 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Steven Mclaren on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Steven Mclaren on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Mr George Martin Allan on 1 December 2009