DAVID H ALLAN SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/06/2026 June 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 3 SUITE F001 DOVE WYND STRATHCLYDE BUSINESS PARK BELLSHILL NORTH LANARKSHIRE ML4 3FB SCOTLAND |
| 05/11/185 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 15 BOUVERIE STREET RUTHERGLEN GLASGOW G73 2RY SCOTLAND |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 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 |
| 10/03/1610 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/03/1512 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 6 March 2010 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 06/03/2010 |
| 18/03/1118 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 892-INST CREATE CHARGES:SCOT |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARY DEVLIN |
| 09/07/109 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 06/03/2010 |
| 06/04/106 April 2010 | SAIL ADDRESS CHANGED FROM: 8 CAMBUSLANG WAY CAMBUSLANG INVESTMENT PARK GLASGOW LANARKSHIRE G32 8ND SCOTLAND |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 892-INST CREATE CHARGES:SCOT |
| 06/04/106 April 2010 | SAIL ADDRESS CHANGED FROM: 8 CAMBUSLANG WAY CAMBUSLANG INVESTMENT PARK GLASGOW LANARKSHIRE G32 8ND SCOTLAND |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/01/2010 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR STEVEN MCLAREN |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/084 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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