ALLAN'S OF GILLOCK LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-31 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/01/249 January 2024 Change of details for Mr Robert Farquhar Allan as a person with significant control on 2024-01-09

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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22/12/2322 December 2023 Change of details for Mr Robert Farquhar Allan as a person with significant control on 2023-12-22

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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28/11/1728 November 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLAN

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22/01/1622 January 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET ALLAN

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22/01/1622 January 2016 SECRETARY APPOINTED MR SCOTT JOHN ALEXANDER ALLAN

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22/01/1622 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/11/1327 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/12/1013 December 2010 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09

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02/12/102 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10

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03/05/103 May 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CATHERINE ALLAN / 31/12/2009

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARQUHAR ALLAN / 31/12/2009

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29/12/0929 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09

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03/02/093 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08

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05/03/085 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07

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08/05/078 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 28/02/04

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03

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28/02/0328 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00

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10/01/0010 January 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98

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30/12/9730 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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09/01/979 January 1997 S366A DISP HOLDING AGM 19/12/96

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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23/12/9623 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/01/923 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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13/02/9113 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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25/01/9025 January 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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07/02/897 February 1989 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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13/04/8813 April 1988 PARTIC OF MORT/CHARGE 3827

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05/02/885 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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26/06/8626 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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23/06/8623 June 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/8623 June 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/869 June 1986

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09/06/869 June 1986 REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ

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30/05/8630 May 1986 Certificate of Incorporation

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30/05/8630 May 1986 CERTIFICATE OF INCORPORATION

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