About

Registered Number: SC248550
Date of Incorporation: 29/04/2003 (21 years ago)
Company Status: Active
Registered Address: Unit 5, Lagrannoch Industrial Estate, Callander, Perthshire, FK17 8LD

 

Founded in 2003, Thomas Allan & Sons Ltd are based in Callander in Perthshire, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, David James 29 April 2003 - 1
MACISAAC, John Alexander 29 April 2003 17 February 2012 1
Secretary Name Appointed Resigned Total Appointments
LLOYDS, Timothy Richard 29 April 2003 08 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 25 May 2016
TM02 - Termination of appointment of secretary 08 March 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 06 May 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 07 May 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 07 May 2013
SH03 - Return of purchase of own shares 09 April 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 18 May 2012
SH06 - Notice of cancellation of shares 18 April 2012
SH03 - Return of purchase of own shares 18 April 2012
TM01 - Termination of appointment of director 17 February 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 06 May 2004
287 - Change in situation or address of Registered Office 22 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2003
225 - Change of Accounting Reference Date 12 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.