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JAMES ALLAN ENGINEERING SERVICES LIMITED

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

This company is commonly known as James Allan Engineering Services Limited. The company was founded 45 years ago and was given the registration number SC065820. The firm's registered office is in PRESTONPANS. You can find them at Industrial Estate, Mid Road, Prestonpans, East Lothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JAMES ALLAN ENGINEERING SERVICES LIMITED
Company Number:SC065820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1978
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Industrial Estate, Mid Road, Prestonpans, East Lothian, EH32 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Glenorchy Road, North Berwick, EH39 4QE

Secretary04 March 1993Active
39 Glenorchy Road, North Berwick, EH39 4QE

Director04 March 1993Active
39 Glenorchy Road, North Berwick, EH39 4QE

Director04 March 1993Active
27 Oliver Road, Hemel Hempstead, HP3 9PY

Secretary12 March 1990Active
Cornerways, Tibberton, Newport, TF10 8PR

Secretary-Active
Bank Farm,Bank Green, Bellingdon, Chesham, HP5 2UT

Director02 July 1990Active
27 Oliver Road, Hemel Hempstead, HP3 9PY

Director02 July 1990Active
Cornerways, Tibberton, Newport, TF10 8PR

Director-Active
Woodcourt Trout Rise, Loudwater, Rickmansworth, WD3 4JS

Director-Active
Taullan, Long Walk, Chalfont St Giles, HP8 4AN

Director28 August 1992Active
The Red House, Kirton End, Boston, PE20 1NR

Director15 May 1989Active

People with Significant Control

Mr James Fraser Allan
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:Scotland
Address:39, Glenorchy Road, North Berwick, Scotland, EH39 4QE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Change of name

Certificate change of name company.

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2020-05-29Resolution

Resolution.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type dormant.

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