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Company Information for

DAVID H ALLAN SERVICES LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC245224
Private Limited Company
Liquidation

Company Overview

About David H Allan Services Ltd
DAVID H ALLAN SERVICES LIMITED was founded on 2003-03-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". David H Allan Services 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
Company Name
DAVID H ALLAN SERVICES LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G32
 
Filing Information
Company Number SC245224
Company ID Number SC245224
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 22:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID H ALLAN SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of DAVID H ALLAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MARTIN ALLAN
Director 2003-03-06
STEVEN MCLAREN
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY DEVLIN
Company Secretary 2003-03-06 2010-08-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-03-06 2003-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MARTIN ALLAN FLOORALL LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2016-07-12
STEVEN MCLAREN MCARTHUR BROS. LIMITED Director 2009-04-01 CURRENT 1986-03-03 Dissolved 2018-08-14
STEVEN MCLAREN ALLAN PROPERTIES (GLASGOW) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Dissolved 2017-06-27
STEVEN MCLAREN BUCHANAN PLUMBING & MECHANICAL SERVICES LTD Director 2008-04-01 CURRENT 2007-02-13 Dissolved 2016-07-19
STEVEN MCLAREN DAVID H ALLAN GROUP LIMITED Director 2007-04-01 CURRENT 1983-09-08 Active
STEVEN MCLAREN DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED Director 2003-07-23 CURRENT 1994-07-12 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
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 3 Suite F001 Dove Wynd Strathclyde Business Park Bellshill North Lanarkshire ML4 3FB Scotland
2018-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-25
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 5001
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/04/2016
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 5001
2016-03-10AR0106/03/16 ANNUAL RETURN FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 5001
2015-03-12AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 5001
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-03AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-20AR0106/03/12 ANNUAL RETURN FULL LIST
2011-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-05AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-18AR0106/03/10 ANNUAL RETURN FULL LIST
2011-03-18CH01Director's details changed for Mr George Martin Allan on 2010-03-06
2011-03-18AD04Register(s) moved to registered office address
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY MARY DEVLIN
2010-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 06/03/2010
2010-04-06AD02SAIL ADDRESS CHANGED FROM: 8 CAMBUSLANG WAY CAMBUSLANG INVESTMENT PARK GLASGOW LANARKSHIRE G32 8ND SCOTLAND
2010-04-06AD02SAIL ADDRESS CHANGED FROM: 8 CAMBUSLANG WAY CAMBUSLANG INVESTMENT PARK GLASGOW LANARKSHIRE G32 8ND SCOTLAND
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/01/2010
2009-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-07-08288aDIRECTOR APPOINTED MR STEVEN MCLAREN
2009-03-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-08RES01ADOPT MEM AND ARTS 01/04/2008
2008-04-08RES12VARYING SHARE RIGHTS AND NAMES
2008-04-04363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-2788(2)RAD 02/06/03--------- £ SI 5000@1=5000 £ IC 1/5001
2003-03-07288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to DAVID H ALLAN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-02
Resolutions for Winding-up2018-11-02
Fines / Sanctions
No fines or sanctions have been issued against DAVID H ALLAN 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
DAVID H ALLAN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31

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 DAVID H ALLAN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DAVID H ALLAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID H ALLAN SERVICES LIMITED
Trademarks
We have not found any records of DAVID H ALLAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID H ALLAN 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 (64203 - Activities of construction holding companies) as DAVID H ALLAN SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID H ALLAN 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 DAVID H ALLAN 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 DAVID H ALLAN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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