DAVID H ALLAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Court order |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 09/02/249 February 2024 | Application to strike the company off the register |
| 16/07/2116 July 2021 | Court order |
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/2010 July 2020 | APPLICATION FOR STRIKING-OFF |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/12/195 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 3 SUITE F001 DOVE WYND STRATHCLYDE BUSINESS PARK BELLSHILL NORTH LANARKSHIRE ML4 3FB SCOTLAND |
| 03/12/193 December 2019 | Registered office address changed from , 3 Suite F001 Dove Wynd, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3FB, Scotland to 76 Dumbarton Road Clydebank G81 1UG on 2019-12-03 |
| 17/10/1917 October 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 13/07/1713 July 2017 | Registered office address changed from , 15 Bouverie Street, Rutherglen, Glasgow, G73 2RX, Scotland to 76 Dumbarton Road Clydebank G81 1UG on 2017-07-13 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 15 BOUVERIE STREET RUTHERGLEN GLASGOW G73 2RX SCOTLAND |
| 28/11/1628 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 15 BOUVERIE STREET RUTHERGLEN GLASGOW G73 2RY SCOTLAND |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | Registered office address changed from , 15 Bouverie Street, Rutherglen, Glasgow, G73 2RY, Scotland to 76 Dumbarton Road Clydebank G81 1UG on 2016-10-11 |
| 04/05/164 May 2016 | Registered office address changed from , 8 Cambuslang Way, Cambuslang Investment Park, Glasgow, G32 8nd to 76 Dumbarton Road Clydebank G81 1UG on 2016-05-04 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 8 CAMBUSLANG WAY CAMBUSLANG INVESTMENT PARK GLASGOW G32 8ND |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/04/2016 |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 29/10/1229 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1018 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN |
| 09/07/109 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR STEVEN MCLAREN |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALLAN / 01/06/2008 |
| 06/01/086 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 24/11/0624 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/06/0311 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/036 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/11/9918 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/12/988 December 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 97 POLMADIE ROAD GLASGOW G5 0BA |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | ADOPT MEM AND ARTS 25/08/94 |
| 22/09/9422 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/942 September 1994 | |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 3 MCPHAIL STREET BRIDGETON GLASGOW G40 1EL |
| 01/09/941 September 1994 | COMPANY NAME CHANGED DAVID H ALLAN(JOINERS & BUILDING CONTRACTORS)LIMITED CERTIFICATE ISSUED ON 02/09/94 |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/02/9311 February 1993 | DEC MORT/CHARGE RELEASE ***** |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/06/923 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/04/921 April 1992 | DISP,AGM & LAYING ACCS 28/02/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 08/01/908 January 1990 | DEC MORT/CHARGE 0217 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 16/09/8816 September 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 31/03/8831 March 1988 | DEC MORT/CHARGE 3452A |
| 02/10/872 October 1987 | PARTIC OF MORT/CHARGE 9102 |
| 23/09/8723 September 1987 | |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 115 RIMSDALE ST GLASGOW |
| 06/08/876 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 08/09/838 September 1983 | CERTIFICATE OF INCORPORATION |
| 08/09/838 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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