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JAMES ALLAN & SONS (CONTRACTORS) LIMITED

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

This company is commonly known as James Allan & Sons (contractors) Limited. The company was founded 83 years ago and was given the registration number SC021476. The firm's registered office is in . You can find them at 91 Alexander Street, Airdrie, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JAMES ALLAN & SONS (CONTRACTORS) LIMITED
Company Number:SC021476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1940
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, ML6 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Mercury Gardens, Hamble, Southampton, England, SO31 4NZ

Director12 January 2016Active
19 Etive Place, Dalgety Bay, Dunfermline, KY11 5UB

Director-Active
118 Tantallon Road, Glasgow, G41 3LY

Secretary-Active
118 Tantallon Road, Glasgow, G41 3LY

Director-Active

People with Significant Control

Mr James Houston Allan
Notified on:17 October 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:8, Chalmers Way, Southampton, England, SO31 4LR
Nature of control:
  • Significant influence or control
Mr William Alexander Allan
Notified on:01 December 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:91 Alexander Street, ML6 0BD
Nature of control:
  • Significant influence or control
Mrs Linda Greer
Notified on:01 December 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:91 Alexander Street, ML6 0BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2017-12-05Accounts

Change account reference date company previous extended.

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2017-10-18Officers

Change person director company with change date.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Officers

Change person director company with change date.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Appoint person director company with name date.

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