H. Allan & Son Ltd was founded on 31 May 1960, it's status is listed as "Active". Gillies, Robert Steel, Maxwell, David Lawson, Mclean, Hugh John are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEAN, Hugh John | 19 January 1990 | 13 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLIES, Robert Steel | 14 February 1990 | 25 May 1990 | 1 |
| MAXWELL, David Lawson | 25 May 1990 | 28 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 June 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 24 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| MR04 - N/A | 22 December 2016 | |
| MR04 - N/A | 22 December 2016 | |
| MR04 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| MR04 - N/A | 26 June 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| TM02 - Termination of appointment of secretary | 14 January 2015 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 363s - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 03 April 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 23 March 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| 419a(Scot) - N/A | 17 September 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 03 April 1995 | |
| 410(Scot) - N/A | 06 February 1995 | |
| 410(Scot) - N/A | 06 February 1995 | |
| 410(Scot) - N/A | 03 February 1995 | |
| 410(Scot) - N/A | 02 February 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 13 June 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| 363s - Annual Return | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| 419a(Scot) - N/A | 17 December 1991 | |
| 410(Scot) - N/A | 26 July 1991 | |
| 287 - Change in situation or address of Registered Office | 29 May 1991 | |
| AA - Annual Accounts | 01 May 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 466(Scot) - N/A | 25 March 1991 | |
| 410(Scot) - N/A | 25 March 1991 | |
| 466(Scot) - N/A | 18 March 1991 | |
| 410(Scot) - N/A | 27 December 1990 | |
| 288 - N/A | 09 July 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 288 - N/A | 23 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| 363 - Annual Return | 18 September 1989 | |
| 287 - Change in situation or address of Registered Office | 26 July 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 288 - N/A | 06 February 1989 | |
| 363 - Annual Return | 02 August 1988 | |
| AA - Annual Accounts | 01 June 1988 | |
| 410(Scot) - N/A | 24 May 1988 | |
| AA - Annual Accounts | 06 August 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1987 | |
| 288 - N/A | 21 January 1987 | |
| 288 - N/A | 19 August 1986 | |
| NEWINC - New incorporation documents | 31 May 1960 | |
| MISC - Miscellaneous document | 31 May 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 27 January 1995 | Outstanding |
N/A |
| Standard security | 26 January 1995 | Outstanding |
N/A |
| Standard security | 26 January 1995 | Outstanding |
N/A |
| Standard security | 26 January 1995 | Fully Satisfied |
N/A |
| Standard security | 06 June 1994 | Fully Satisfied |
N/A |
| Standard security | 16 July 1991 | Fully Satisfied |
N/A |
| Standard security | 18 March 1991 | Outstanding |
N/A |
| Standard security | 19 December 1990 | Fully Satisfied |
N/A |
| Floating charge | 13 May 1988 | Fully Satisfied |
N/A |
| Bond of cash credit & floating charge | 15 June 1967 | Fully Satisfied |
N/A |
