About

Registered Number: SC274269
Date of Incorporation: 06/10/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit H Purdon Street, Partick, Glasgow, G11 6AF

 

Downie Allison Downie Ltd was founded on 06 October 2004 with its registered office in Glasgow, it has a status of "Active". The current directors of Downie Allison Downie Ltd are listed as Allison, John, Downie, John Patrick, Downie, Morton at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, John 06 October 2004 - 1
DOWNIE, John Patrick 06 October 2004 31 May 2010 1
DOWNIE, Morton 06 October 2004 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 31 May 2018
PSC04 - N/A 18 October 2017
CS01 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
PSC02 - N/A 18 October 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 24 October 2016
CH01 - Change of particulars for director 21 October 2016
CH01 - Change of particulars for director 21 October 2016
CH03 - Change of particulars for secretary 21 October 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 04 July 2014
AD01 - Change of registered office address 06 March 2014
AR01 - Annual Return 05 November 2013
AD04 - Change of location of company records to the registered office 05 November 2013
AA - Annual Accounts 09 May 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
MG03s - Statement of satisfaction in full or in part of a floating charge 21 December 2012
SH08 - Notice of name or other designation of class of shares 13 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 16 June 2010
TM01 - Termination of appointment of director 04 June 2010
AR01 - Annual Return 20 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 01 November 2005
410(Scot) - N/A 13 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
225 - Change of Accounting Reference Date 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.