WILLIAM R. ALLAN (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WILLIAM R. ALLAN (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WILLIAM R. ALLAN (SCOTLAND) LIMITED was incorporated 52 years ago on 08/07/1971 and has the registered number: SC048937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILLIAM R. ALLAN (SCOTLAND) LIMITED was incorporated 52 years ago on 08/07/1971 and has the registered number: SC048937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILLIAM R. ALLAN (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUEENSFERRY SQUARE LIMITED | Corporate Secretary | 2007-01-22 | CURRENT | ||
NIGEL KEITH WILSON | Sep 1952 | British | Director | 1991-01-01 | CURRENT |
ROBERT BARCLAY BOWIE | Dec 1961 | British | Director | 1989-06-01 | CURRENT |
MRS LESLEY KAY BOWIE | Oct 1961 | British | Director | 2020-11-01 | CURRENT |
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1999-05-06 UNTIL 2007-01-22 | RESIGNED | ||
ANDREW NEWTON | May 1951 | British | Director | 1992-06-01 UNTIL 2020-09-30 | RESIGNED |
JOHN HOGG LITSTER | Apr 1934 | British | Director | RESIGNED | |
GEORGE ARCHIBALD HENRY | Oct 1929 | British | Director | RESIGNED | |
WILLIAM REID ALLAN | Aug 1926 | British | Director | RESIGNED | |
JANET BALFOUR ALLAN | Jun 1924 | British | Director | RESIGNED | |
GEORGE ARCHIBALD HENRY | Oct 1929 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Barclay Bowie | 2016-04-06 | 12/1961 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Lesley Kay Bowie | 2016-04-06 | 10/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
William R. Allan (Scotland) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-05-27 | 31-12-2022 | £718,744 Cash £1,026,759 equity |
William R. Allan (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-12-2021 | £721,087 Cash £947,537 equity |
William R. Allan (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-15 | 31-12-2020 | £457,735 Cash £718,395 equity |
William R. Allan (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-12-2019 | £331,596 Cash £655,091 equity |
William R. Allan (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-14 | 31-12-2018 | £241,719 Cash £591,577 equity |
William R. Allan (Scotland) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 31-12-2017 | £311,495 Cash £475,981 equity |
William R. Allan (Scotland) Limited - Accounts to registrar - small 17.1.1 | 2017-06-14 | 31-12-2016 | £221,186 Cash £429,257 equity |