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JAMES ALLAN & SONS SCOTLAND LTD

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

This company is commonly known as James Allan & Sons Scotland Ltd. The company was founded 15 years ago and was given the registration number SC356992. The firm's registered office is in EDINBURGH. You can find them at 8 Windsor Street Lane, , Edinburgh, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:JAMES ALLAN & SONS SCOTLAND LTD
Company Number:SC356992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:8 Windsor Street Lane, Edinburgh, EH7 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4,, 8 Guardianswood, Murrayfield, Edinburgh, EH12 6PG

Secretary20 March 2009Active
45, Tylers Acre Gardens, Edinburgh, EH12 7JQ

Director20 March 2009Active
Flat 4,, 8 Guardianswood, Murrayfield, Edinburgh, EH12 6PG

Director20 March 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary20 March 2009Active
32, Carrick Knowe Grove, Edinburgh, EH12 7DB

Director20 March 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director20 March 2009Active

People with Significant Control

Mr James Sher
Notified on:01 October 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:8, Windsor Street Lane, Edinburgh, EH7 5JZ
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 (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
2023-11-27Accounts

Accounts amended with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Officers

Termination director company with name termination date.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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