About

Registered Number: SC234172
Date of Incorporation: 16/07/2002 (17 years and 10 months ago)
Company Status: Active
Registered Address: 4 Lynedoch Place, Glasgow, G3 6AB

 

Founded in 2002, G.W. Allan (Holdings) Ltd has its registered office in Glasgow, it has a status of "Active". The companies directors are listed as Allan, Shona, Kaura, Rajan Kumar at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 27 February 2018
PSC02 - N/A 25 January 2018
PSC02 - N/A 13 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 03 June 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 11 April 2014
CH03 - Change of particulars for secretary 11 April 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 13 August 2012
AD01 - Change of registered office address 13 August 2012
AA - Annual Accounts 02 July 2012
AA01 - Change of accounting reference date 14 June 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 02 August 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 02 August 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 25 September 2008
225 - Change of Accounting Reference Date 01 September 2008
363a - Annual Return 29 July 2008
RESOLUTIONS - N/A 21 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 November 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
AA - Annual Accounts 09 November 2007
363a - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 30 July 2003
SA - Shares agreement 02 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2003
410(Scot) - N/A 10 December 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
225 - Change of Accounting Reference Date 09 October 2002
287 - Change in situation or address of Registered Office 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
CERTNM - Change of name certificate 17 September 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 21 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.