MALCOLM ALLAN LIMITED - LARBERT
Company Profile | Company Filings |
Overview
MALCOLM ALLAN LIMITED is a Private Limited Company from LARBERT and has the status: Active.
MALCOLM ALLAN LIMITED was incorporated 29 years ago on 07/10/1994 and has the registered number: SC153441. The accounts status is FULL and accounts are next due on 31/12/2024.
MALCOLM ALLAN LIMITED was incorporated 29 years ago on 07/10/1994 and has the registered number: SC153441. The accounts status is FULL and accounts are next due on 31/12/2024.
MALCOLM ALLAN LIMITED - LARBERT
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CENTRAL BOULEVARD
LARBERT
STIRLINGSHIRE
FK5 4RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILSON | May 1965 | British | Director | 2019-04-01 | CURRENT |
MR GORDON BEGBIE ROBINSON | May 1978 | British | Director | 2019-04-01 | CURRENT |
JAMES ALLAN | Mar 1950 | British | Director | 1994-10-07 | CURRENT |
MR GORDON MCRAE ALLAN | Mar 1955 | British | Director | 1994-10-07 | CURRENT |
JAMES ALLAN | Mar 1950 | British | Secretary | 1994-10-07 | CURRENT |
MR ROSS GRAEME ALLAN | Sep 1975 | British | Director | 2019-04-01 UNTIL 2020-11-05 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-10-07 UNTIL 1994-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Allan | 2016-04-27 | 3/1950 | Larbert Stirlingshire | Ownership of shares 25 to 50 percent |
Mr Gordon Mcrae Allan | 2016-04-19 | 3/1955 | Larbert Stirlingshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALCOLM_ALLAN_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £80,484 Cash £2,183,683 equity |
MALCOLM_ALLAN_LIMITED - Accounts | 2022-12-16 | 31-03-2022 | £446,152 Cash £2,732,266 equity |
MALCOLM_ALLAN_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £585,216 Cash £2,985,443 equity |
MALCOLM_ALLAN_LIMITED - Accounts | 2021-02-11 | 31-03-2020 | £590,496 Cash £3,117,120 equity |