Allan Mcausland & Son Ltd was registered on 05 June 1973 and are based in Bellshill, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed as Darroch, John Whyte, Mcausland, Evelyn, Mclelland, Wendy Elizabeth, Mcausland, Allan Muir, Mcausland, Elizabeth Belford, Mclelland, Wendy Elizabeth for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARROCH, John Whyte | 01 September 2017 | - | 1 |
| MCAUSLAND, Allan Muir | N/A | 15 February 1990 | 1 |
| MCAUSLAND, Elizabeth Belford | N/A | 11 May 2015 | 1 |
| MCLELLAND, Wendy Elizabeth | N/A | 06 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCAUSLAND, Evelyn | N/A | 30 November 1993 | 1 |
| MCLELLAND, Wendy Elizabeth | 25 August 2015 | 01 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AD01 - Change of registered office address | 30 January 2018 | |
| AA01 - Change of accounting reference date | 29 January 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| MR04 - N/A | 23 November 2017 | |
| AA01 - Change of accounting reference date | 13 November 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| PSC07 - N/A | 01 September 2017 | |
| PSC02 - N/A | 01 September 2017 | |
| PSC07 - N/A | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| TM02 - Termination of appointment of secretary | 01 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| MR04 - N/A | 30 August 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| AP03 - Appointment of secretary | 25 August 2015 | |
| TM02 - Termination of appointment of secretary | 25 August 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AP01 - Appointment of director | 21 December 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| AA - Annual Accounts | 18 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 23 December 2001 | |
| 410(Scot) - N/A | 27 November 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 21 April 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| 419a(Scot) - N/A | 19 August 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 287 - Change in situation or address of Registered Office | 06 May 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 13 February 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 410(Scot) - N/A | 23 May 1995 | |
| 288 - N/A | 24 April 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| 287 - Change in situation or address of Registered Office | 20 September 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| AA - Annual Accounts | 11 February 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| 363s - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| AA - Annual Accounts | 16 February 1990 | |
| 363 - Annual Return | 16 February 1990 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 09 May 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| RESOLUTIONS - N/A | 16 September 1987 | |
| RESOLUTIONS - N/A | 16 September 1987 | |
| MEM/ARTS - N/A | 16 September 1987 | |
| 419a(Scot) - N/A | 08 September 1987 | |
| RESOLUTIONS - N/A | 02 September 1987 | |
| RESOLUTIONS - N/A | 02 September 1987 | |
| MISC - Miscellaneous document | 02 September 1987 | |
| 363 - Annual Return | 17 December 1986 | |
| 363 - Annual Return | 17 December 1986 | |
| AA - Annual Accounts | 17 October 1986 | |
| NEWINC - New incorporation documents | 05 June 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 19 November 2001 | Fully Satisfied |
N/A |
| Standard security | 15 May 1995 | Fully Satisfied |
N/A |
| Instrument of charge | 29 March 1983 | Fully Satisfied |
N/A |
| Floating charge | 22 January 1975 | Fully Satisfied |
N/A |
