JAMES ALLAN & COMPANY LIMITED - NORTH BERWICK


Company Profile Company Filings

Overview

JAMES ALLAN & COMPANY LIMITED is a Private Limited Company from NORTH BERWICK and has the status: Dissolved - no longer trading.
JAMES ALLAN & COMPANY LIMITED was incorporated 63 years ago on 29/12/1960 and has the registered number: SC035973. The accounts status is DORMANT.

JAMES ALLAN & COMPANY LIMITED - NORTH BERWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

39 GLENORCHY ROAD
NORTH BERWICK
EAST LOTHIAN
EH39 4QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2020 30/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FRASER ALLAN Jul 1940 British Director 1992-01-16 CURRENT
BARBARA BROWN ALLAN British Director 1993-04-26 CURRENT
BARBARA BROWN ALLAN British Secretary 1992-01-16 CURRENT
JOHN PITHER Jan 1930 British Director RESIGNED
MR WILLIAM EDMOND HORNE Apr 1957 British Director 1992-01-16 UNTIL 1993-04-26 RESIGNED
MALCOLM NORMAN HAYES Jun 1946 English Director RESIGNED
SIOBHAN ELIZABETH CORNS Mar 1964 Director 1990-07-02 UNTIL 1992-01-16 RESIGNED
KENNETH HARVEY JOHN CONEY Feb 1925 Director 1990-07-02 UNTIL 1992-01-16 RESIGNED
MALCOLM NORMAN HAYES Jun 1946 English Secretary RESIGNED
SIOBHAN ELIZABETH CORNS Mar 1964 Secretary 1990-03-12 UNTIL 1992-01-16 RESIGNED
KEITH MALCOLM WATERFIELD Mar 1939 British Director 1989-05-15 UNTIL 1990-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Fraser Allan 2016-04-06 7/1940 North Berwick   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JAMES ALLAN & COMPANY LIMITED 2021-01-21 31-01-2020 £694 Cash £35,000 equity
Dormant Company Accounts - ARCHIBALD MCMILLAN & COMPANY LIMITED 2019-10-02 31-01-2019 £694 Cash £35,000 equity
Dormant Company Accounts - ARCHIBALD MCMILLAN & COMPANY LIMITED 2018-09-27 31-01-2018 £694 Cash £35,000 equity
Dormant Company Accounts - ARCHIBALD MCMILLAN & COMPANY LIMITED 2017-09-28 31-01-2017 £694 Cash £35,000 equity
Dormant Company Accounts - ARCHIBALD MCMILLAN & COMPANY LIMITED 2016-09-29 31-01-2016 £694 Cash £35,000 equity
Dormant Company Accounts - ARCHIBALD MCMILLAN & COMPANY LIMITED 2015-10-07 31-01-2015 £694 Cash £35,000 equity
Dormant Company Accounts - ARCHIBALD MCMILLAN & COMPANY LIMITED 2014-09-30 31-01-2014 £694 Cash £35,000 equity