ALLAN, BOYD & ASSOCIATES LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Allan, Boyd & Associates Ltd

ALLAN, BOYD & ASSOCIATES LIMITED was founded on 1987-01-14 and has its registered office in Johnstone. The organisation's status is listed as "Active - Proposal to Strike off". Allan, Boyd & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALLAN, BOYD & ASSOCIATES LIMITED

35 Barrhill Crescent Kilbarchan Johnstone RENFREWSHIRE PA10 2EU Other companies in PA10

Filing Information

Company Number		SC102740
Company ID Number		SC102740
Date formed		1987-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-01-31
Account next due		31/10/2024
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-29 05:15:45
Primary Source:	Companies House

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Company Officers of ALLAN, BOYD & ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALLAN	Company Secretary	1989-05-29
JAMES ALLAN	Director	1989-05-29
COLIN MCKAY HUTCHISON	Director	2003-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT BURNS BOYD	Director	1989-05-29	2013-05-31

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.

Date	Document Type	Document Description
2023-07-04		SECOND GAZETTE not voluntary dissolution
2023-04-18		FIRST GAZETTE notice for voluntary strike-off
2023-04-11		Application to strike the company off the register
2023-03-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MCKAY HUTCHISON
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-08-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-04-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04	LATEST SOC	04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-05-04	CH01	Director's details changed for Colin Mckay Hutchison on 2014-06-01
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD
2014-04-05	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCKAY HUTCHISON / 01/01/2013
2013-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNS BOYD / 01/01/2013
2013-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 01/01/2013
2013-02-07	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2
2012-10-12	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/12 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/11 FROM 7 Glasgow Road Paisley PA1 3QS
2011-05-31	AR01	23/04/11 ANNUAL RETURN FULL LIST
2010-06-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	23/04/10 FULL LIST
2009-07-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-06-04	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-15	363s	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-15	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-20	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-12	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-09	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-25	288a	NEW DIRECTOR APPOINTED
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-29	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-01	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-27	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-04	363s	RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-27	363s	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1997-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-22	363s	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1996-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-29	363s	RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1995-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-20	363s	RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1994-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-12	363s	RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1993-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-28	363s	RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
1992-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-04-27	363s	RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
1991-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-05-03	363a	RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
1990-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-05-03	363	RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1989-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-06-09	363	RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ALLAN, BOYD & ASSOCIATES 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 ALLAN, BOYD & ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1988-11-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1987-04-09	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-02-01	£ 0
Creditors Due Within One Year	2013-02-01	£ 8,611
Creditors Due Within One Year	2012-02-01	£ 10,410
Non-instalment Debts Due After5 Years	2012-02-01	£ 0
Provisions For Liabilities Charges	2013-02-01	£ 0

Creditors and other liabilities

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
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ALLAN, BOYD & ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-01	£ 100
Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2013-02-01	£ 7,835
Cash Bank In Hand	2012-02-01	£ 11,208
Current Assets	2013-02-01	£ 8,910
Current Assets	2012-02-01	£ 12,833
Debtors	2013-02-01	£ 375
Debtors	2012-02-01	£ 375
Fixed Assets	2013-02-01	£ 3
Fixed Assets	2012-02-01	£ 388
Secured Debts	2012-02-01	£ 0
Shareholder Funds	2013-02-01	£ 302
Shareholder Funds	2012-02-01	£ 2,811
Stocks Inventory	2013-02-01	£ 700
Stocks Inventory	2012-02-01	£ 1,250
Tangible Fixed Assets	2013-02-01	£ 3
Tangible Fixed Assets	2012-02-01	£ 388

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLAN, BOYD & ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLAN, BOYD & ASSOCIATES LIMITED

Trademarks

We have not found any records of ALLAN, BOYD & ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLAN, BOYD & ASSOCIATES 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 (71129 - Other engineering activities) as ALLAN, BOYD & ASSOCIATES LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where ALLAN, BOYD & ASSOCIATES 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 ALLAN, BOYD & ASSOCIATES 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 ALLAN, BOYD & ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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