Having been setup in 1976, G.W.Allan Ltd are based in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has 5 directors listed as Aggarwal, Narinder Kumar, Allan, Shona, Allan, George Washington, Allan, Winifred Mary, Kaura, Rajan Kumar at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGGARWAL, Narinder Kumar | 08 November 2007 | - | 1 |
ALLAN, George Washington | N/A | 21 November 2002 | 1 |
ALLAN, Winifred Mary | N/A | 20 November 2002 | 1 |
KAURA, Rajan Kumar | 08 November 2007 | 24 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Shona | 20 November 2002 | 04 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 30 January 2020 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 12 January 2016 | |
MR04 - N/A | 07 December 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 16 February 2015 | |
DISS40 - Notice of striking-off action discontinued | 04 June 2014 | |
AA - Annual Accounts | 03 June 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 May 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AR01 - Annual Return | 21 April 2013 | |
AD01 - Change of registered office address | 19 April 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AA01 - Change of accounting reference date | 15 June 2012 | |
466(Scot) - N/A | 15 June 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 15 June 2012 | |
466(Scot) - N/A | 09 June 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 02 August 2011 | |
TM01 - Termination of appointment of director | 23 March 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
225 - Change of Accounting Reference Date | 20 February 2008 | |
363a - Annual Return | 28 January 2008 | |
353 - Register of members | 28 January 2008 | |
410(Scot) - N/A | 21 November 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
419a(Scot) - N/A | 15 November 2007 | |
419a(Scot) - N/A | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 November 2007 | |
AA - Annual Accounts | 09 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363a - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363a - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 24 October 2003 | |
AUD - Auditor's letter of resignation | 18 June 2003 | |
363a - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 13 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
RESOLUTIONS - N/A | 25 November 2002 | |
RESOLUTIONS - N/A | 25 November 2002 | |
RESOLUTIONS - N/A | 25 November 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 November 2002 | |
363a - Annual Return | 30 January 2002 | |
353 - Register of members | 30 January 2002 | |
363a - Annual Return | 30 January 2002 | |
AA - Annual Accounts | 28 January 2002 | |
419b(Scot) - N/A | 21 February 2001 | |
363s - Annual Return | 05 February 2001 | |
AA - Annual Accounts | 28 January 2001 | |
RESOLUTIONS - N/A | 11 December 2000 | |
MEM/ARTS - N/A | 11 December 2000 | |
169 - Return by a company purchasing its own shares | 11 December 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 22 December 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 27 November 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 14 December 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 30 November 1994 | |
363s - Annual Return | 14 January 1994 | |
AA - Annual Accounts | 24 December 1993 | |
363s - Annual Return | 20 January 1993 | |
AA - Annual Accounts | 02 December 1992 | |
AA - Annual Accounts | 08 January 1992 | |
363s - Annual Return | 08 January 1992 | |
363 - Annual Return | 20 February 1991 | |
AA - Annual Accounts | 27 November 1990 | |
363 - Annual Return | 29 March 1990 | |
AA - Annual Accounts | 29 March 1990 | |
363 - Annual Return | 14 April 1989 | |
AA - Annual Accounts | 31 March 1989 | |
363 - Annual Return | 24 May 1988 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 06 May 1987 | |
AA - Annual Accounts | 09 April 1987 | |
287 - Change in situation or address of Registered Office | 30 July 1986 | |
AA - Annual Accounts | 11 June 1986 | |
287 - Change in situation or address of Registered Office | 11 June 1986 | |
363 - Annual Return | 08 May 1986 | |
AA - Annual Accounts | 07 August 1985 | |
363 - Annual Return | 08 July 1985 | |
363 - Annual Return | 25 July 1984 | |
395 - Particulars of a mortgage or charge | 17 March 1977 | |
MISC - Miscellaneous document | 09 November 1976 | |
NEWINC - New incorporation documents | 09 November 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 30 May 2012 | Outstanding |
N/A |
Floating charge | 08 November 2007 | Outstanding |
N/A |
Standard security | 27 November 1981 | Fully Satisfied |
N/A |
Standard security | 21 November 1980 | Fully Satisfied |
N/A |
Standard security | 28 December 1977 | Fully Satisfied |
N/A |
Floating charge | 11 March 1977 | Fully Satisfied |
N/A |