STRACHAN ALLAN LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Strachan Allan Ltd

STRACHAN ALLAN LIMITED was founded on 1987-09-18 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Strachan Allan Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
STRACHAN ALLAN LIMITED

1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH Other companies in G32

Filing Information

Company Number		SC106769
Company ID Number		SC106769
Date formed		1987-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB593044535~~

Last Datalog update:	2021-08-08 05:58:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STRACHAN ALLAN LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of STRACHAN ALLAN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ALLAN	Company Secretary	1992-04-06
CHRISTOPHER ALLAN	Director	1992-04-06
HARRY MASON	Director	1992-07-02
JOHN SCOTT STRACHAN	Director	1992-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD ASPDEN	Company Secretary	1990-12-08	1992-04-06
GRANT HAMILTON	Director	1989-04-06	1992-01-20
RONALD HENDERSON	Company Secretary	1989-04-06	1990-12-08
RONALD HENDERSON	Director	1989-04-06	1990-12-08
HAROLD ASPDEN	Director	1989-04-06	1988-12-10
PAUL DOMINIC PIA	Director	1989-04-06	1988-12-10
JOHN SCOTT STRACHAN	Director	1989-04-06	1988-12-10

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
2021-09-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-07-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-28	DS01	Application to strike the company off the register
2021-05-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	AA01	Current accounting period extended from 31/03/21 TO 30/04/21
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-06	PSC04	Change of details for Mrs Margaret Elizabeth Mcluckie as a person with significant control on 2019-11-06
2019-11-06	CH01	Director's details changed for Mrs Margaret Elizabeth Mcluckie on 2019-11-06
2019-11-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH MCLUCKIE
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT STRACHAN
2019-11-06	AP01	DIRECTOR APPOINTED MRS MARGARET ELIZABETH MCLUCKIE
2019-11-06	PSC07	CESSATION OF JOHN SCOTT STRACHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-21	DISS40	Compulsory strike-off action has been discontinued
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-12	TM02	Termination of appointment of Christopher Allan on 2019-06-01
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN
2019-03-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 102
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-01-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-01	DISS40	Compulsory strike-off action has been discontinued
2017-03-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-23	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-08	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-06	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15	AR01	06/04/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19	AR01	06/04/10 ANNUAL RETURN FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY MASON / 01/10/2009
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN / 01/10/2009
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT STRACHAN / 01/10/2009
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20	363a	Return made up to 06/04/09; full list of members
2009-03-17	287	Registered office changed on 17/03/2009 from 117 cadzow street hamilton ML3 6JA
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28	363s	RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS
2004-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-29	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-26	ELRES	S386 DISP APP AUDS 05/03/01
2001-03-26	ELRES	S366A DISP HOLDING AGM 05/03/01
2000-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-05-08	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-07-06	363s	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29	363(287)	REGISTERED OFFICE CHANGED ON 29/04/98
1998-04-29	363s	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-13	363s	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-08	363s	RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-16	363s	RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-17	363s	RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-27	363s	RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-07-16	288	NEW DIRECTOR APPOINTED
1992-05-21	CERTNM	COMPANY NAME CHANGED STRACHAN RESEARCH LIMITED CERTIFICATE ISSUED ON 22/05/92
1992-05-18	363s	RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS
1992-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 12 HOPE STEET EDINBURGH EH2 4DD
1992-05-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-11	288	DIRECTOR'S PARTICULARS CHANGED
1991-10-18	CERTNM	COMPANY NAME CHANGED THERMO-DYNAMICS LIMITED CERTIFICATE ISSUED ON 21/10/91
1991-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-13	SRES01	ALTER MEM AND ARTS 24/04/91
1991-05-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to STRACHAN ALLAN 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 STRACHAN ALLAN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

STRACHAN ALLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors

Creditors Due Within One Year	2013-03-31	£ 229,859
Creditors Due Within One Year	2012-03-31	£ 204,717

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-04-30

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 STRACHAN ALLAN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,277
Current Assets	2013-03-31	£ 2,382
Debtors	2013-03-31	£ 1,105

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STRACHAN ALLAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STRACHAN ALLAN LIMITED

Trademarks

We have not found any records of STRACHAN ALLAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRACHAN ALLAN 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 (27900 - Manufacture of other electrical equipment) as STRACHAN ALLAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STRACHAN ALLAN 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 STRACHAN ALLAN 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 STRACHAN ALLAN 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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