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R.L. ALLAN & SON (PUBLISHERS) LIMITED

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

This company is commonly known as R.l. Allan & Son (publishers) Limited. The company was founded 65 years ago and was given the registration number SC033827. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:R.L. ALLAN & SON (PUBLISHERS) LIMITED
Company Number:SC033827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1959
End of financial year:27 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:120 Bothwell Street, Glasgow, G2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL

Secretary27 November 2013Active
Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL

Director27 November 2013Active
Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL

Director27 November 2013Active
Carsaig 9 Tannoch Drive, Milngavie, Glasgow, G62 8BA

Secretary-Active
Carsaig 9 Tannoch Drive, Milngavie, Glasgow, G62 8BA

Director-Active
Carsaig 9 Tannoch Drive, Milngavie, Glasgow, G62 8BA

Director-Active

People with Significant Control

Chapter House Ltd
Notified on:10 April 2017
Status:Active
Country of residence:England
Address:Thorogood House, 34 Tolworth Close, Tolworth, England, KT6 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Address

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

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-10Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type total exemption full.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Change account reference date company previous shortened.

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2013-12-19Officers

Appoint person secretary company with name.

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2013-12-19Officers

Appoint person director company with name.

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2013-12-19Officers

Appoint person director company with name.

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