MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED
Company is dissolved
General Information
NAME
MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED
COMPANY NUMBER
SC084588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47220 -
Retail sale of meat and meat products in specialised stores
INCORPORATION DATE
13/09/1983
(41 years and 2 months old)
WEBSITE
MALCOLMALLAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
STIRLINGSHIRE
FK5 4RU
Telephone: 01324613413
TPS: Yes
1 Central Boulevard
Central Park
Larbert
Stirlingshire
FK5 4RU
Telephone: 613413
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Gordon Mcrae Allan (900071060) Appointed |
| 01/08/2024 | New Company Secretary James Allan (900071059) Appointed |
| 25/04/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1955 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
28/02/1989 - 01/06/2007 (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/02/1989 - 27/02/2015 (25 years and 11 months) Born in Feb 1919 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Gordon Mcrae Allan (900071060) Appointed |
| 01/08/2024 | New Company Secretary James Allan (900071059) Appointed |
| 25/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 04/03/2015 | Malcolm Mcrae Allan (900071058) has left the board |
| 13/05/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
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