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G.W.ALLAN LIMITED

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

This company is commonly known as G.w.allan Limited. The company was founded 48 years ago and was given the registration number SC061086. The firm's registered office is in GLASGOW. You can find them at 4 Lynedoch Place, , Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:G.W.ALLAN LIMITED
Company Number:SC061086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1976
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

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
44 Cumnock Road, Glasgow, G33 1QT

Secretary08 November 2007Active
44 Cumnock Road, Glasgow, G33 1QT

Director08 November 2007Active
28 Milngavie Road, Glasgow, G61 2DP

Director08 November 2007Active
2 Gilmour Road, Edinburgh, EH16 5NF

Secretary04 April 2007Active
14 Arboretum Road, Edinburgh, EH3 5PN

Secretary20 November 2002Active
31 Durham Drive, Edinburgh, EH15 1PH

Secretary-Active
2 Gilmour Road, Edinburgh, EH16 5NF

Director-Active
31 Durham Drive, Edinburgh, EH15 1PH

Director-Active
616, Queensferry Road, Edinburgh, EH4 6AT

Director-Active
31 Durham Drive, Edinburgh, EH15 1PH

Director-Active
4 Duthie Park Place, Glasgow, G13 1GA

Director08 November 2007Active

People with Significant Control

Gw Allan (Holdings) 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
  • Voting rights 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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