G.W. Allan (Holdings) Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The organisation does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 21 November 2002 | Outstanding |
N/A |
