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R.K. ALLEN CONSULTANTS LTD.

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

This company is commonly known as R.k. Allen Consultants Ltd.. The company was founded 21 years ago and was given the registration number SC240562. The firm's registered office is in CALLANDER. You can find them at 1 Inverleny House, Leny Feus, Callander, Perthshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:R.K. ALLEN CONSULTANTS LTD.
Company Number:SC240562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Inverleny House, Leny Feus, Callander, Perthshire, FK17 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Inverleny House, Leny Feus, Callander, FK17 8AS

Secretary04 December 2002Active
1 Inverleny House, Leny Feus, Callander, FK17 8AS

Director04 December 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 December 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 December 2002Active

People with Significant Control

Mr Robert Keith Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:1 Inverleny House, Leny Feus, Callander, United Kingdom, FK17 8AS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-18Dissolution

Dissolution application strike off company.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-05-08Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-12-12Officers

Change person secretary company with change date.

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2016-12-10Officers

Change person director company with change date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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