MALCOLM ALLAN LIMITED - LARBERT


Company Profile Company Filings

Overview

MALCOLM ALLAN LIMITED is a Private Limited Company from LARBERT and has the status: Active.
MALCOLM ALLAN LIMITED was incorporated 27 years ago on 07/10/1994 and has the registered number: SC153441. The accounts status is FULL and accounts are next due on 31/12/2021.

MALCOLM ALLAN LIMITED - LARBERT

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

1 CENTRAL BOULEVARD
LARBERT
STIRLINGSHIRE
FK5 4RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2020 21/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILSON May 1965 British Director 2019-04-01 CURRENT
MR GORDON BEGBIE ROBINSON May 1978 British Director 2019-04-01 CURRENT
JAMES ALLAN Mar 1950 British Director 1994-10-07 CURRENT
MR GORDON MCRAE ALLAN Mar 1955 British Director 1994-10-07 CURRENT
JAMES ALLAN Mar 1950 British Secretary 1994-10-07 CURRENT
MR ROSS GRAEME ALLAN Sep 1975 British Director 2019-04-01 UNTIL 2020-11-05 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-10-07 UNTIL 1994-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Allan 2016-04-27 3/1950 Larbert   Stirlingshire Ownership of shares 25 to 50 percent
Mr Gordon Mcrae Allan 2016-04-19 3/1955 Larbert   Stirlingshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MALCOLM_ALLAN_LIMITED - Accounts 2021-02-11 31-03-2020 £590,496 Cash £3,117,120 equity

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