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Company Information for

JAMES ALLAN ENGINEERING SERVICES LIMITED

INDUSTRIAL ESTATE, MID ROAD, PRESTONPANS, EAST LOTHIAN, EH32 9JB,
Company Registration Number
SC065820
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Allan Engineering Services Ltd
JAMES ALLAN ENGINEERING SERVICES LIMITED was founded on 1978-09-12 and has its registered office in Prestonpans. The organisation's status is listed as "Active - Proposal to Strike off". James Allan Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES ALLAN ENGINEERING SERVICES LIMITED
 
Legal Registered Office
INDUSTRIAL ESTATE
MID ROAD
PRESTONPANS
EAST LOTHIAN
EH32 9JB
Other companies in EH32
 
Previous Names
MCMILLAN ENGINEERING SERVICES LIMITED29/05/2020
Filing Information
Company Number SC065820
Company ID Number SC065820
Date formed 1978-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-06 08:27:37
Primary Source:Companies House
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Company Officers of JAMES ALLAN ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA BROWN ALLAN
Company Secretary 1993-03-04
BARBARA BROWN ALLAN
Director 1993-03-04
JAMES FRASER ALLAN
Director 1993-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN ELIZABETH CORNS
Company Secretary 1990-03-12 1993-03-04
SIOBHAN ELIZABETH CORNS
Director 1990-07-02 1993-03-04
ANNE ELIZABETH THOMAS
Director 1992-08-28 1993-03-04
KENNETH HARVEY JOHN CONEY
Director 1990-07-02 1992-08-28
MALCOLM NORMAN HAYES
Director 1988-10-14 1990-07-31
KEITH MALCOLM WATERFIELD
Director 1989-05-15 1990-06-30
MALCOLM NORMAN HAYES
Company Secretary 1988-10-14 1990-03-12
JOHN PITHER
Director 1988-10-14 1989-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA BROWN ALLAN DEFENDEAR LIMITED Company Secretary 1999-11-05 CURRENT 1999-10-07 Active
BARBARA BROWN ALLAN JAMES ALLAN & COMPANY LIMITED Company Secretary 1992-01-16 CURRENT 1960-12-29 Active - Proposal to Strike off
BARBARA BROWN ALLAN MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED Company Secretary 1990-01-01 CURRENT 1982-03-30 Active
BARBARA BROWN ALLAN MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED Director 1993-04-26 CURRENT 1982-03-30 Active
BARBARA BROWN ALLAN JAMES ALLAN & COMPANY LIMITED Director 1993-04-26 CURRENT 1960-12-29 Active - Proposal to Strike off
JAMES FRASER ALLAN DEFENDEAR LIMITED Director 1999-11-05 CURRENT 1999-10-07 Active
JAMES FRASER ALLAN JAMES ALLAN & COMPANY LIMITED Director 1992-01-16 CURRENT 1960-12-29 Active - Proposal to Strike off
JAMES FRASER ALLAN MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED Director 1988-08-31 CURRENT 1982-03-30 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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-17DS01Application to strike the company off the register
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-05-29CERTNMCompany name changed mcmillan engineering services LIMITED\certificate issued on 29/05/20
2020-05-29RES15CHANGE OF COMPANY NAME 01/06/22
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-11-20AR0112/11/12 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-11-16AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-11-15AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-11-17AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/09 FROM Industrial Estate Mid Road Prestonpans East Lothian EH32 9JD
2009-11-17CH01Director's details changed for Barbara Brown Allan on 2009-11-01
2008-12-01363aReturn made up to 12/11/08; full list of members
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-13363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-14363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2004-12-22363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-19363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-11-27363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-11-28363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-11-28363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-06363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-11-26363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-11-06363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-11-13363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1995-11-01363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1994-11-07363sRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1993-11-17363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-03-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-25363sRETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-10-05288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
1991-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91
1991-11-13363RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1990-11-27363aRETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90
1990-08-10288DIRECTOR RESIGNED
1990-08-07288NEW DIRECTOR APPOINTED
1990-08-07288DIRECTOR RESIGNED
1990-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89
1989-11-30363RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JAMES ALLAN ENGINEERING SERVICES 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 JAMES ALLAN ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES ALLAN ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 JAMES ALLAN ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES ALLAN ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES ALLAN ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of JAMES ALLAN ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES ALLAN ENGINEERING SERVICES 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 (74990 - Non-trading company) as JAMES ALLAN ENGINEERING SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JAMES ALLAN ENGINEERING SERVICES 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 JAMES ALLAN ENGINEERING SERVICES 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 JAMES ALLAN ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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