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IAN ALLAN ASSOCIATES (UK) LIMITED

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

This company is commonly known as Ian Allan Associates (uk) Limited. The company was founded 18 years ago and was given the registration number SC296721. The firm's registered office is in PAISLEY. You can find them at Mirren Court (one), 119 Renfrew Road, Paisley, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:IAN ALLAN ASSOCIATES (UK) LIMITED
Company Number:SC296721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Mirren Court (one), 119 Renfrew Road, Paisley, PA3 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paxton House, 11 Woodside Crescent, Glasgow, Scotland, G3 7UL

Secretary07 February 2006Active
Mirren Court (One), 119 Renfrew Road, Paisley, Scotland, PA3 4EA

Director31 March 2023Active
Paxton House, 11 Woodside Crescent, Glasgow, Scotland, G3 7LU

Director04 April 2023Active
Paxton House, 11 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director01 January 2009Active
Paxton House, 11 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director01 January 2009Active
Paxton House, 11 Woodside Crescent, Glasgow, Scotland, G3 7UL

Director01 January 2009Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 February 2006Active
168, Bath Street, Glasgow, Scotland, G2 4TP

Director07 February 2006Active
2 Brora Drive, Renfrew, Paisley, PA4 0XA

Director18 April 2006Active
168, Bath Street, Glasgow, Scotland, G2 4TP

Director01 January 2009Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 February 2006Active

People with Significant Control

Ian Allan Associates Limited
Notified on:30 November 2018
Status:Active
Country of residence:Scotland
Address:11, Woodside Crescent, Glasgow, Scotland, G3 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Carmichael Douglas Fletcher
Notified on:01 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:2 Brora Drive, Renfrew, United Kingdom, PA4 0XA
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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-06-30Officers

Second filing of director appointment with name.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person secretary company with change date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-09-07Address

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

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2021-06-16Address

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

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-02Officers

Termination director company with name termination date.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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