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ALLAN ELECTRICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allan Electrical Services Ltd. The company was founded 26 years ago and was given the registration number SC181098. The firm's registered office is in KILMARNOCK. You can find them at Meiklewood Yard, Glasgow Road, Kilmarnock, Ayrshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALLAN ELECTRICAL SERVICES LTD
Company Number:SC181098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Meiklewood Yard, Glasgow Road, Kilmarnock, Ayrshire, Scotland, KA3 6AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meiklewood Yard, Glasgow Road, Kilmarnock, Scotland, KA3 6AG

Director01 December 2010Active
13 Main Street, Newmilns, KA16 9HB

Secretary28 November 1997Active
4, Cairn Terrace, Galston, KA4 8QF

Secretary01 March 2000Active
4 Cairn Terrace, Galston, KA4 8QF

Director28 November 1997Active
38 Riverbank Street, Newmilns, KA16 9HL

Director28 November 1997Active

People with Significant Control

Mr Ian Allan
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:Meiklewood Yard, Glasgow Road, Kilmarnock, Scotland, KA3 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Allan
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Scotland
Address:Meiklewood Yard, Glasgow Road, Kilmarnock, Scotland, KA3 6AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-05-04Address

Change registered office address company with date old address new address.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-10-28Change of name

Certificate change of name company.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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