G.W. ALLAN (HOLDINGS) LIMITED

SC234172
4 LYNEDOCH PLACE GLASGOW G3 6AB

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 6 Buy now
28 Feb 2020 accounts Annual Accounts 6 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 6 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 6 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 accounts Annual Accounts 6 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 7 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 7 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
03 Jun 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Neeraj Salwan) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Narinder Kumar Aggarwal) 2 Buy now
11 Apr 2014 officers Change of particulars for secretary (Mr Narinder Kumar Aggarwal) 1 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 accounts Annual Accounts 6 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
13 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2012 accounts Annual Accounts 5 Buy now
14 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
02 Aug 2011 accounts Annual Accounts 6 Buy now
08 Mar 2011 officers Termination of appointment of director (Rajan Kaura) 1 Buy now
31 Aug 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 accounts Annual Accounts 6 Buy now
02 Sep 2009 accounts Annual Accounts 7 Buy now
30 Jul 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 7 Buy now
01 Sep 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/10/2007 1 Buy now
29 Jul 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
21 Nov 2007 capital Declaration of assistance for shares acquisition 6 Buy now
21 Nov 2007 capital Declaration of assistance for shares acquisition 6 Buy now
21 Nov 2007 resolution Resolution 2 Buy now
19 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 officers New secretary appointed;new director appointed 1 Buy now
09 Nov 2007 accounts Annual Accounts 5 Buy now
01 Aug 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
01 Aug 2007 officers New secretary appointed 1 Buy now
01 Aug 2007 officers Secretary resigned 1 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
15 Nov 2006 accounts Annual Accounts 4 Buy now
18 Aug 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
07 Dec 2005 accounts Annual Accounts 5 Buy now
19 Aug 2005 annual-return Return made up to 16/07/05; full list of members 2 Buy now
13 Oct 2004 accounts Annual Accounts 5 Buy now
06 Aug 2004 annual-return Return made up to 16/07/04; full list of members 6 Buy now
25 Oct 2003 accounts Annual Accounts 6 Buy now
30 Jul 2003 annual-return Return made up to 16/07/03; full list of members 6 Buy now
02 Jan 2003 miscellaneous Statement Of Affairs 13 Buy now
02 Jan 2003 capital Ad 21/11/02--------- £ si 251@1=251 £ ic 1/252 2 Buy now
10 Dec 2002 mortgage Partic of mort/charge ***** 6 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
09 Oct 2002 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
09 Oct 2002 address Registered office changed on 09/10/02 from: johnston house 52-54 rose street aberdeen AB10 1HA 1 Buy now
09 Oct 2002 officers Secretary resigned 1 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
09 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2002 incorporation Incorporation Company 25 Buy now