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G.W. ALLAN (HOLDINGS) LIMITED

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

This company is commonly known as G.w. Allan (holdings) Limited. The company was founded 22 years ago and was given the registration number SC234172. The firm's registered office is in GLASGOW. You can find them at 4 Lynedoch Place, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G.W. ALLAN (HOLDINGS) LIMITED
Company Number:SC234172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Lynedoch Place, Glasgow, G3 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lynedoch Place, Glasgow, Scotland, G3 6AB

Secretary08 November 2007Active
4, Lynedoch Place, Glasgow, Scotland, G3 6AB

Director08 November 2007Active
4, Lynedoch Place, Glasgow, Scotland, G3 6AB

Director08 November 2007Active
616, Queensferry Road, Edinburgh, EH4 6AT

Secretary01 May 2007Active
14 Arboretum Road, Edinburgh, EH3 5PN

Secretary13 September 2002Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary16 July 2002Active
616, Queensferry Road, Edinburgh, EH4 6AT

Director13 September 2002Active
14 Arboretum Road, Edinburgh, EH3 5PN

Director13 September 2002Active
4 Duthie Park Place, Glasgow, G13 1GA

Director08 November 2007Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Director16 July 2002Active

People with Significant Control

Salwan Pharmacy Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4, Lynedoch Place, Glasgow, Scotland, G3 6AB
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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