IAN ALLAN ASSOCIATES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Allan Samuel Bain as a director on 2024-09-27 |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 30/06/2330 June 2023 | Second filing for the appointment of Allan Samuel Bain as a director |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/04/234 April 2023 | Appointment of Mr Graeme Robert Allison as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Allan Samuel Bain as a director on 2023-03-31 |
| 21/02/2321 February 2023 | Director's details changed for Richard David on 2023-02-21 |
| 21/02/2321 February 2023 | Director's details changed for Kevin Obrien on 2023-02-21 |
| 21/02/2321 February 2023 | Director's details changed for Raymond James Mcghee on 2023-02-21 |
| 21/02/2321 February 2023 | Secretary's details changed for Raymond James Mcghee on 2023-02-21 |
| 07/02/237 February 2023 | Change of details for Ian Allan Associates Limited as a person with significant control on 2021-06-16 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 16/06/2116 June 2021 | Registered office address changed from Mirren Court (One) 119 Renfrew Road Paisley PA3 4EA to Paxton House 11 Woodside Crescent Glasgow G3 7UL on 2021-06-16 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 01/04/211 April 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERRIGAN |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | CESSATION OF IAN CARMICHAEL DOUGLAS FLETCHER AS A PSC |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALLAN ASSOCIATES LIMITED |
| 27/11/1827 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JAMES MCGHEE / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARMICHAEL DOUGLAS FLETCHER / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN KERRIGAN / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES MCGHEE / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OBRIEN / 27/11/2018 |
| 05/10/185 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 14/12/1714 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 29/08/1629 August 2016 | PREVEXT FROM 31/12/2015 TO 05/04/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN KERRIGAN / 12/08/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/02/1629 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | SECOND FILING WITH MUD 07/02/11 FOR FORM AR01 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 11 GILMOUR STREET PAISLEY PA1 1DD |
| 07/03/117 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 168 BATH STREET GLASGOW G2 4TP |
| 14/02/0914 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARGERY FLETCHER |
| 19/01/0919 January 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED RICHARD DAVID |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED KEVIN OBRIEN |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED THOMAS STEPHEN KERRIGAN |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED RAYMOND JAMES MCGHEE |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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