ALLAN MCAUSLAND & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 14/07/2314 July 2023 | Application to strike the company off the register |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-10-02 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 02/10/202 October 2020 | Annual accounts for year ending 02 Oct 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 27/09/1927 September 2019 | Annual accounts for year ending 27 Sep 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 79/81 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AS |
| 29/01/1829 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1713 November 2017 | PREVSHO FROM 31/10/2017 TO 31/08/2017 |
| 06/09/176 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 01/09/171 September 2017 | CESSATION OF WENDY ELIZABETH MCLELLAND AS A PSC |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY MCLELLAND |
| 01/09/171 September 2017 | CESSATION OF BRYAN ALLAN MCAUSLAND AS A PSC |
| 01/09/171 September 2017 | DIRECTOR APPOINTED JOHN WHYTE DARROCH |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MCAUSLAND |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL MCAUSLAND |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MCAUSLAND |
| 01/09/171 September 2017 | DIRECTOR APPOINTED ALEXANDER STUART DALZIEL |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.R. DALZIEL LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/01/1618 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/08/1525 August 2015 | SECRETARY APPOINTED MRS WENDY ELIZABETH MCLELLAND |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MCAUSLAND / 10/06/2015 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY AGNES PORTERFIELD |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCAUSLAND |
| 30/01/1530 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/01/1417 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/02/131 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/02/121 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MCAUSLAND / 01/11/2010 |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALLAN MCAUSLAND / 14/06/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALLAN MCAUSLAND / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MCAUSLAND / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BELFORD MCAUSLAND / 01/02/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MISS JILL MCAUSLAND |
| 30/01/0930 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/02/0411 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 23/12/0123 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | DEC MORT/CHARGE ***** |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 317 SHETTLESTON ROAD GLASGOW G31 5JL |
| 14/01/9814 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 28/30 BARRIE ROAD HILLINGTON IND EST GLASGOW G52 4QU |
| 21/04/9321 April 1993 | S386 DISP APP AUDS 10/03/93 |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/91 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/87 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RE-CLASSI SHRS ALTER AT 040987 |
| 16/09/8716 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8716 September 1987 | ALTER MEM AND ARTS 040987 |
| 08/09/878 September 1987 | DEC MORT/CHARGE 8258 |
| 02/09/872 September 1987 | ALTER ARTS PURCHASE SHS 280887 |
| 02/09/872 September 1987 | ALTER MEM AND ARTS 280887 |
| 02/09/872 September 1987 | FORM 169 2000 X £1 280887 |
| 17/12/8617 December 1986 | ANNUAL RETURN MADE UP TO 18/04/86 |
| 17/12/8617 December 1986 | ANNUAL RETURN MADE UP TO 26/04/85 |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/85 |
| 05/06/735 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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