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ALLAN PROPERTY LTD

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

This company is commonly known as Allan Property Ltd. The company was founded 4 years ago and was given the registration number SC657444. The firm's registered office is in BOTHWELL. You can find them at 11 Barrie Avenue, , Bothwell, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLAN PROPERTY LTD
Company Number:SC657444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Barrie Avenue, Bothwell, Scotland, G71 8FA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Barrie Avenue, Bothwell, Scotland, G71 8FA

Director20 January 2023Active
11, Barrie Avenue, Blantyre, United Kingdom, G71 8FA

Director16 March 2020Active

People with Significant Control

Mrs Angela Allan
Notified on:20 January 2023
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:11, Barrie Avenue, Bothwell, Scotland, G71 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Allan
Notified on:16 March 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:23, Dundonald Street, Blantyre, United Kingdom, G72 9RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Officers

Appoint person director company with name date.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-10-27Officers

Change person director company with change date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Address

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

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2020-03-16Incorporation

Incorporation company.

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