ALLAN SLATERS & BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Director's details changed for Mr Allan Edgar on 2025-10-01 |
| 03/10/253 October 2025 New | Change of details for Mr Allan Edgar as a person with significant control on 2025-10-01 |
| 09/07/259 July 2025 | Registered office address changed from C/O Lanarkshire Accountant Support Ltd 5 Spey Walk Motherwell Lanarkshire ML1 4st to 5 Spey Walk Motherwell ML1 4st on 2025-07-09 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN EDGAR |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/06/1628 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/07/1514 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/07/149 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O LANARKSHIRE ACCOUNTANCY SERVICES LTD 5 SPEY WALK HOLYTOWN MOTHERWELL ML1 4ST UNITED KINGDOM |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDGAR / 01/06/2013 |
| 17/06/1317 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/06/1316 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDGAR / 01/06/2013 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 07/06/137 June 2013 | FIRST GAZETTE |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/10/1216 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1231 August 2012 | FIRST GAZETTE |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 21/07/1121 July 2011 | Annual return made up to 30 April 2009 with full list of shareholders |
| 21/07/1121 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/07/111 July 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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