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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 47 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Mortgage

Mortgage satisfy charge full.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Gazette

Gazette filings brought up to date.

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2014-06-03Accounts

Accounts with accounts type small.

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2014-05-30Gazette

Gazette notice compulsary.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Address

Change registered office address company with date old address.

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2013-03-01Accounts

Accounts with accounts type small.

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2012-07-02Accounts

Accounts with accounts type small.

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