WM. ALLAN & SON LIMITED

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Company Documents

DateDescription
27/07/1527 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 2 September 2014

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON MCFARLANE

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11/07/1411 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 2 September 2013

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02/09/132 September 2013 Annual accounts for year ending 02 Sep 2013

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16/07/1316 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 2 September 2012

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03/07/123 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 2 September 2011

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25/08/1125 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCFARLANE

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 2 September 2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCFARLANE / 01/11/2010

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR THOMAS MCFARLANE / 01/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR THOMAS MCFARLANE / 01/11/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCFARLANE / 30/03/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCFARLANE / 30/03/2010

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21/06/1021 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR THOMAS MCFARLANE / 30/03/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 2 September 2009

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29/06/0929 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 2 September 2008

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18/06/0818 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 2 September 2007

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29/11/0729 November 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 02/09/07

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27/06/0727 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 PARTIC OF MORT/CHARGE *****

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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