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Home > Scotland > R.L. ALLAN & SON (PUBLISHERS) LIMITED
Company Information for

R.L. ALLAN & SON (PUBLISHERS) LIMITED

2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS,
Company Registration Number
SC033827
Private Limited Company
Active

Company Overview

About R.l. Allan & Son (publishers) Ltd
R.L. ALLAN & SON (PUBLISHERS) LIMITED was founded on 1959-04-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". R.l. Allan & Son (publishers) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R.L. ALLAN & SON (PUBLISHERS) LIMITED
 
Legal Registered Office
2 ATLANTIC SQUARE
31 YORK STREET
GLASGOW
G2 8AS
Other companies in G2
 
Filing Information
Company Number SC033827
Company ID Number SC033827
Date formed 1959-04-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/11/2022
Account next due 27/08/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.L. ALLAN & SON (PUBLISHERS) LIMITED
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Company Officers of R.L. ALLAN & SON (PUBLISHERS) LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE SASHA METCALFE
 Company Secretary 2013-11-27
DOMINIQUE SASHA METCALFE
 Director 2013-11-27
IAN JAMES METCALFE
 Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ANNE GRAY
 Company Secretary 1989-12-08 2013-11-27
NICHOLAS SINCLAIR GRAY
 Director 1989-12-08 2013-11-27
WENDY ANNE GRAY
 Director 1989-12-08 2013-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIQUE SASHA METCALFE CHAPTER HOUSE LIMITED Director 2013-11-27 CURRENT 1985-02-05 Active
DOMINIQUE SASHA METCALFE BOTHWELL GRAY LIMITED Director 2013-05-17 CURRENT 2013-05-16 Active
DOMINIQUE SASHA METCALFE DEXTER HOUSE LIMITED Director 1999-10-27 CURRENT 1985-05-31 Active
IAN JAMES METCALFE CHAPTER HOUSE LIMITED Director 2013-11-27 CURRENT 1985-02-05 Active
IAN JAMES METCALFE BOTHWELL GRAY LIMITED Director 2013-05-17 CURRENT 2013-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-2527/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-07-21AA27/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-10AA27/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-18AA27/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA27/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-26AA27/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AA27/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-08-22AA27/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-29AR0110/04/16 ANNUAL RETURN FULL LIST
2015-08-26AA27/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2014-08-22AA27/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-19AP03Appointment of Dominique Sasha Metcalfe as company secretary
2013-12-19AA01Previous accounting period shortened from 31/01/14 TO 27/11/13
2013-12-19AP01DIRECTOR APPOINTED DOMINIQUE SASHA METCALFE
2013-12-19AP01DIRECTOR APPOINTED IAN JAMES METCALFE
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WENDY GRAY
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY
2013-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY GRAY
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Unit J 47 Purdon Street Glasgow G11 6AF
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0110/04/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0110/04/12 FULL LIST
2011-10-13AA31/01/11 TOTAL EXEMPTION FULL
2011-04-14AR0110/04/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION FULL
2010-04-28AR0110/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE GRAY / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SINCLAIR GRAY / 01/01/2010
2009-07-08AA31/01/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 53 BOTHWELL STREET GLASGOW G2 6TS
2008-10-16AA31/01/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-20363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-22363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-15363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-14363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-17363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-31363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-16363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-02-06287REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 26 BOTHWELL STREET GLASGOW G2 6PA
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-17363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-30363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-09363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-05-30363sRETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1994-11-25AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-04-20363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1993-11-24AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-05-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-05363sRETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/01/92
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to R.L. ALLAN & SON (PUBLISHERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.L. ALLAN & SON (PUBLISHERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE 1984-12-12 Satisfied THE NATIONAL BANK OF DETROIT
COMPOSITE GUARANTEE & DEBENTURE 1984-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-27
Annual Accounts
2014-11-27
Annual Accounts
2015-11-27
Annual Accounts
2016-11-27
Annual Accounts
2017-11-27
Annual Accounts
2019-11-27
Annual Accounts
2021-11-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.L. ALLAN & SON (PUBLISHERS) LIMITED

Intangible Assets
Patents
We have not found any records of R.L. ALLAN & SON (PUBLISHERS) LIMITED registering or being granted any patents
Domain Names

R.L. ALLAN & SON (PUBLISHERS) LIMITED owns 1 domain names.

bibles-direct.co.uk  

Trademarks
We have not found any records of R.L. ALLAN & SON (PUBLISHERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.L. ALLAN & SON (PUBLISHERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as R.L. ALLAN & SON (PUBLISHERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.L. ALLAN & SON (PUBLISHERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.L. ALLAN & SON (PUBLISHERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.L. ALLAN & SON (PUBLISHERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 8AS