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 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
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 |
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 |