MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 2 TAMFOURHILL INDUSTRIAL ESTATE FALKIRK FK1 4RT |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 01/01/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCRAE ALLAN / 01/01/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCRAE ALLAN / 01/01/2011 |
| 14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/084 December 2008 | 31/03/08 PARTIAL EXEMPTION |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN / 31/10/2007 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY AGNES ALLAN |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0414 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DEC MORT/CHARGE ***** |
| 09/05/029 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02 |
| 18/12/0118 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 28/08/9528 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/09/937 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 10/05/8810 May 1988 | PARTIC OF MORT/CHARGE 4747 |
| 25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: 6/8 COW WYND FALKIRK |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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